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Analyst-Compliance - Platform/Operations Administration

American Express

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geo-alt icon Madrid, Madrid

At American Express, our culture is built on a 175-year history of innovation, shared ...

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Publicado en 404 hace unos días

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SENIOR INTERNAL AUDITOR - MADRID

Kepler Cheuvreux

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geo-alt icon Madrid, Spain

DETAILS:Role: Senior Internal AuditorDepartment: Internal Audit Department ...

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Publicado en 413 hace unos días

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Manager, Control Management Governance

American Express

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geo-alt icon Madrid, Madrid

At American Express, our culture is built on a 175-year history of innovation, shared ...

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Publicado en 418 hace unos días

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Account Executive SMB - DACH

Onetrust

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geo-alt icon Madrid, Spain

Strength in Trust OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplifies the colle ...

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Publicado en 421 hace unos días

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Regulatory Legal - Summer Associate

Axmed

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geo-alt icon Madrid, Spain

About the role: As a Regulatory Legal Summer Associate at Axmed, you will work closely with our legal, compliance, and regulatory teams to support the fram ...

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Publicado en 425 hace unos días

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PERMANENT CONTROLLER - OPERATIONAL RISK MONITORING - MADRID

Kepler Cheuvreux

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geo-alt icon Madrid, Spain

DETAILS:Function: Permanent Controller Sector: Financial servicesJob Type: Full-time ...

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Publicado en 426 hace unos días

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Health & Safety Junior

Feverup

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geo-alt icon Madrid

Hey there! We’re Fever, the world’s leading tech platform for culture and live entertainment, Our mission? To demo ...

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Publicado en 428 hace unos días

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Country Branch Manager - Spain

Wise

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geo-alt icon Madrid, Spain

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Publicado en 454 hace unos días

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Financial Crime Quality Assurance Analyst

Ebury

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geo-alt icon Madrid; Málaga

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international ...

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Publicado en 455 hace unos días

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IT Internal Audit Manager

Celonis

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geo-alt icon Madrid, Spain

We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock produ ...

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Publicado en 461 hace unos días

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Senior Pricing Manager

Ebury

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geo-alt icon Madrid

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international ...

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Publicado en 463 hace unos días

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Sales Operation Specialist - Southern Europe.

Sungrow-emea

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geo-alt icon Spain - Madrid,Spain...

What is more sustainable than investing your ideas, your energy and your work time in making our little planet a pleasant and welcoming home for the many generations that will follow us?It is not ...

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Publicado en 512 hace unos días

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Portugal & Spain | Join our team outside of the Job Openings

True North Partners Llp

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geo-alt icon Madrid, Comunidad De...

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Publicado en 215 hace unos días

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Portfolio Manager

Ebury

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geo-alt icon Madrid

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial sol ...

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Publicado en 318 hace unos días

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Head of Global Billings and Collections

Onetrust

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geo-alt icon Madrid, Spain

Strength in Trust OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplif ...

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Publicado en 364 hace unos días

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Consultor KYC- Banking

Winning

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geo-alt icon Madrid, Spain

At Winning Consulting, we are on the lookout for a KYC Specialist to be part of our dynamic team. ...

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Publicado en 368 hace unos días

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Senior Jira Administrator

Onetrust

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geo-alt icon Madrid, Spain

Strength in Trust OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplif ...

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Publicado en 370 hace unos días

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Senior Privacy Counsel

Onetrust

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geo-alt icon Madrid, Spain

Strength in Trust OneTrust’s mission is to enable organizations to use data and AI responsibly. Our platform simplif ...

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Publicado en 374 hace unos días

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Global Monitoring & Investigations Analyst

Crypto.com

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geo-alt icon Madrid, Spain

Job Responsibilities:Monitor ongoing customer transactions in order to identify potential high risk for Crypto.com ...

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Publicado en 551 hace unos días

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B2B Analyst (KYB), Spain

Crypto.com

briefcase icon Tiempo completo

geo-alt icon Madrid, Spain

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. ...

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Publicado en 551 hace unos días

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