Jobs Found

KYC Compliance Business Tester

🏢 CGI 📍 madrid, madrid, Spain
Full-time Other-General

KYC Compliance Business Tester

🏢 CGI 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

Business Tester Compliance

🏢 CGI 📍 Madrid, Community of Madrid, Spain
Full Time Business-Operations-Specialists

Business Tester Compliance

🏢 CGI 📍 Madrid, Madrid, Spain
Full-time Other-General

Business Tester Compliance

🏢 CGI 📍 Madrid, Kingdom Of Spain, Spain
Full-time Accounting

Business Tester Compliance

🏢 CGI 📍 madrid, madrid, Spain
Full-time Other-General

Business Tester Compliance

🏢 CGI 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

Manager KYC Operations

🏢 American Express 📍 Madrid, Madrid, Spain
Full-time Other-General

Aml-Kyc Project Analyst

🏢 American Express 📍 Madrid, Kingdom Of Spain, Spain
Full-time Analyst

AML-KYC Project Analyst

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

AML-KYC Project Analyst

🏢 American Express 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Underwriting & Credit Risk Internship

🏢 Dojo 📍 Madrid, Madrid, Spain
Full-time Other-General

KYC Operations Lead - Madrid | Team Success & Compliance

🏢 Adyen 📍 madrid, madrid, Spain
Full-time Other-General

Junior Treasury Compliance & KYC Analyst

🏢 Impala Terminals Pte. Ltd. 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

Risk Analyst

🏢 Payoneer 📍 Madrid, Madrid, Spain
Full-time Other-General

KYC Systems Admin • Fenergo Config Expert • Hybrid Madrid

🏢 Ebury 📍 madrid, madrid, Spain
Full-time Other-General

KYC Operations Lead - Madrid | Team Success & Compliance

🏢 Adyen 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

KYC Systems Admin • Fenergo Config Expert • Hybrid Madrid

🏢 Ebury 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

KYC Operations Team Lead

🏢 Adyen 📍 madrid, madrid, Spain
Full-time Other-General

AML/KYC Configurator & Integrator (BA/PO Risk)

🏢 office people Holding 📍 madrid, madrid, Spain
Full-time Other-General

AML/KYC Configurator

🏢 office people Holding 📍 Madrid, Madrid, Spain
Full-time Other-General

KYC Operations Team Lead

🏢 Adyen 📍 Madrid, Madrid, Spain
Full-time Other-General

KYC Operations Team Lead

🏢 Adyen 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

Kyc Operations Lead - Madrid | Team Success & Compliance

🏢 Adyen 📍 Madrid, Kingdom Of Spain, Spain
Full-time IT

Scrum Product Owner-Hybrid

🏢 Pepper Advantage 📍 Madrid, Area Metropolitana (comarca), Spain
Full-time Other-General

Product Owner, Agile, Hybrid working

🏢 Pepper Advantage 📍 Madrid, Area Metropolitana (comarca), Spain
Full-time Other-General

Agile Product Owner, Hybrid working

🏢 Pepper Advantage 📍 Madrid, Area Metropolitana (comarca), Spain
Full-time Other-General

Senior asset risk analyst

🏢 Starcasino 📍 madrid, madrid, Spain
Full-time Other-General

KYC QA Lead: Compliance, Mentorship & Impact

🏢 N26 📍 madrid, madrid, Spain
Full-time Other-General

Global AML/KYC Integration Specialist

🏢 office people Holding 📍 madrid, madrid, Spain
Full-time Other-General

Senior asset risk analyst

🏢 Starcasino 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

AML/KYC Configurator & Integrator (BA/PO Risk)

🏢 office people Holding 📍 Madrid, Comunidad de Madrid, Spain
Full-time Informática-y-tecnología

KYC QA Lead: Compliance, Mentorship & Impact

🏢 N26 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

Senior Risk Analyst

🏢 Starcasino 📍 madrid, madrid, Spain
Full-time Other-General

Senior Risk Analyst

🏢 Starcasino 📍 Madrid, Madrid, Spain
Full-time Other-General

Senior Oil Risk Analyst

🏢 Starcasino 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Senior Risk Analyst

🏢 Starcasino 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Senior Risk Analyst - Financial Risk Asset

🏢 Starcasino 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Senior Risk Analyst - Energy Trading

🏢 Starcasino 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Senior Asset Risk Analyst

🏢 Starcasino 📍 Madrid, Community of Madrid, Spain
Full-time Other-General

Counterparty Risk Analyst

🏢 Payoneer 📍 Madrid, Madrid, Spain
Full-time Other-General

Quality Assurance Team Lead

🏢 N26 📍 madrid, madrid, Spain
Full-time Other-General

KYC & AML Data Analytics Project Analyst

🏢 American Express 📍 madrid, madrid, Spain
Full-time Other-General

Senior Risk Analyst

🏢 Starcasino 📍 madrid, madrid, Spain
Full-time Other-General

Senior Risk Analyst

🏢 Starcasino 📍 madrid, madrid, Spain
Full-time Other-General

Fenergo Analyst

🏢 Virtusa 📍 Madrid, Community of Madrid, Spain
Full-time Computer-Occupations

Quality Assurance Team Lead

🏢 N26 📍 Madrid, Comunidad de Madrid, Spain
Full-time Gestión-y-operaciones

KYC & AML Data Analytics Project Analyst

🏢 American Express 📍 Madrid, Comunidad de Madrid, Spain
Full-time Finanzas

Global RegTech Product & Strategy Lead

🏢 GFT 📍 madrid, madrid, Spain
Full-time Other-General

Senior Risk Analyst

🏢 Starcasino 📍 Madrid, Community of Madrid, Spain
Full-time Other-General