Desde la línea de negocio Risk Advisory de Deloitte buscamos incorporar perfiles Junior para el equipo experto en proyectos de Financial Crime. La incorporación sería inmediata en …
Unirte a Deloitte es participar en la transformación de las principales organizaciones nacionales e internacionales. En Deloitte estamos comprometidos con generar un impacto en la …
At Kantox, we are looking for a Financial Crime Compliance Manager who will contribute to the company growth and support our sales and operations teams in Barcelona 🚀 You will b…
Financial Crime Analyst The opportunity As a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on i…
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade …
Job Description: We are still looking for the very Top Talent…and we would be delighted if you were to join our team! More in details, UST is a multinational company based in N…
Desde EY Consulting nos hemos adaptado a la naturaleza de los sectores, a las nuevas necesidades que tienen nuestros clientes y los acompañamos en su transformación digital. Somos …
Company Description Clifford Chance is one of the world's leading international law firms, helping clients to achieve their goals by combining the highest global standards with l…
Are you a passionate compliance risk professional with an analytical and data-driven mindset? Are you excited by an opportunity to join an incredibly strong, unified Compliance Ris…
Description: Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top…
Job Description: Details of the role and how it fits into the team The position is 50% distributed between (i) coordination of the Whistleblowing Channel in Spain and Corporate…
Senior Legal Counsel, Iberia Madrid, Spain The Senior Legal Counsel will be dealing with day-to-day requests for legal advice coming from local management (esp. Country Managem…
Who are we? Equinix is the world’s digital infrastructure company®, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring …
ThetaRay is the leading provider of AI-based solutions to combat financial crimes. We are dedicated to helping financial organizations detect and prevent crimes such as money lau…
VP Regulatory Tax Compliance Country: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU. Santander Corporate & Investment Banking (S…
AML & Screening Investigations Team Lead at Adyen Madrid AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products …