Jobs Found

Due Diligence Analyst

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Due Diligence Analyst

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

B2B Due Diligence Analyst – Compliance & Risk (Barcelona)

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Due Diligence Specialist (KYB)

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Bio-farmacéutico-y-salud

KYB Analyst: Merchant Onboarding & Risk (Spanish Pro)

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Barcelona KYB Due Diligence Specialist — B2B iGaming

🏢 Alea 📍 Barcelona, Cataluña, Spain
Full-time Bio-farmacéutico-y-salud

Compliance Officer - IGaming

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Derecho

SVEA SPAIN - KYB Analyst

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

SVEA SPAIN

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Other-General

SVEA SPAIN - KYB Analyst

🏢 Svea Bank 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Merchant KYB/KYC Analyst - Onboarding & Compliance

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Research Editor, Politically Exposed Persons, Portuguese/French

🏢 Dow Jones & Company 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Research Editor, Politically Exposed Persons, Portuguese/French

🏢 Dow Jones 📍 BARCELONA, Spain, Spain
Full-time other-general

Research Editor, Companies Ownership Research

🏢 Dow Jones 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Customer Due Diligence Analyst

🏢 Finom 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Research Editor, Politically Exposed Persons, Portuguese/French

🏢 Dow Jones 📍 BARCELONA, Spain, Spain
Full-time other-general

Compliance & Data Protection Manager

🏢 FREE NOW 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Global Head of Trade Compliance

🏢 Leonid Group Ltd 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Hybrid iGaming Compliance Specialist

🏢 ALEA 📍 Barcelona, Cataluña, Spain
Full-time Derecho

Partnership manager

🏢 Altery 📍 Barcelona, Cataluña, Spain
Full-time Other-General

Freelancer AML Analyst

🏢 swan 📍 Barcelona, Cataluña, Spain
Full-time Other-General

AML Officer: Investigate, Prevent, and Ensure Compliance

🏢 Svea Ekonomi AB 📍 Barcelona, Cataluña, Spain
Full-time Finanzas

Compliance & Data Protection Manager

🏢 FREENOW 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Product Compliance & Regulatory Specialist

🏢 Magnera Corporation 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Product Compliance

🏢 Magnera Corporation 📍 Barcelona, Cataluña, Spain
Full-time Other-General

EHS Consultant

🏢 Ramboll 📍 Barcelona, Cataluña, Spain
Full-time Consultoría/Asesoramiento

Merchant Underwriter

🏢 Unlimit 📍 Barcelona, Cataluña, Spain
Full-time Other-General

EMEA Sustainability & Due Diligence Lead

🏢 dsm-firmenich 📍 Barcelona, Cataluña, Spain
Full-time Gestión-y-operaciones

Research Editor, Portuguese, Adverse Media Entities

🏢 Dow Jones & Company 📍 Barcelona, Cataluña, Spain
Full-time Other-General

KYB Analyst

🏢 Satispay 📍 Barcelona, Cataluña, Spain
Full-time Finanzas