Anti Money Laundering Compliance Jobs in Spain

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

Join us on our exciting journey!Position PurposeWe are looking for a Database Operator with experience maintaining data bases in French language to join our Multicultural team with more than 54 different nationalities.If you want to play a key role in a multicultural dynamic and committed fun team t...

Dal 2015 Papernest ha rivoluzionato il modo in cui le persone gestiscono i propri contratti. La nostra piattaforma unica rende più semplice la sottoscrizione la gestione e il passaggio da un fornitore allaltro.Abbiamo assistito oltre 2 milioni di clienti in Francia Spagna e Italia. Negli anni abbiam...

Scopely is looking for a Senior QA Analyst to join our unannounced project team in Barcelona on a hybrid basis working 3 days a week from the hub.At Scopely we care deeply about what we do and aim to inspire play every daywhether in our work environments alongside talented colleagues or through our...

Join us on our exciting journey!We are looking for Customer Service Specialist to maintain ourdata bases for French market. If you want to play a key role in a multicultural dynamic and committed fun team this is a great opportunity.Essential FunctionsUpdate reference databases with new products and...

Join us on our exciting journey!We are looking for a Data Collector French Speaker to maintain ourdata bases for French market. If you want to play a key role in a multicultural dynamic and committed fun team this is a great opportunity.Essential FunctionsUpdate reference databases with new products...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

Las tareas a realizar en este GAP son:Preparación conservación de las alícuotas de los diferentes análisis para su posterior análisis en el laboratorio físico-químico y cromatográfico.Envío y control de envío de alícuotas a otras delegaciones.Control libreta conservación.Preparación de las muestras...

Reports to: Operations DirectorLocation: Madrid - Spain (scope includes Southern Europe)Coverage: Industrial sites (factories) and non-industrial environments (offices)Job PurposeLead and oversee the Health & Safety (H&S) strategy across all industrial and office operations in Iberia and Southern Eu...

Te apasiona el mundo del marketing digital y quieres dejar huella en una empresa que transforma la gestión del talento a través de la tecnologíaSi buscas un proyecto donde tu trabajo impacte directamente en el crecimiento de las empresas y donde puedas desarrollar tu carrera en un entorno de IA y so...

The Research Group on Aging Frailty and Care Transitions in Barcelona (REFiT-BCN) offers a technical position for a Laboratory Technician. Research topic: Innovative solutions across the Mediterranean for mitigation of climate change-related health risks and enhancing health system resilience. ISMED...

Si buscas sentirte satisfecha/o con tu trabajo diario y afrontar nuevos retos profesionales no dudes en inscribirte a nuestra oferta Queremos conocerte!Apostamos por el talento la calidad humana la vocación de servicio y la orientación al residente.Tus responsabilidades estarán encaminadas a asegura...

Grupo Orenes holding empresarial con más de 50 años de experiencia en el sector del juego privado ocio y entretenimiento con presencia internacional precisa actualmente personal para admisión locución y venta de cartones para el Bingo Jaime I situado en Valencia.Las funciones principales a desarro...

We are hiring a Se-speaking Customer Lifecycle Manager to join an international team based in this role you will support customers across multiple channels handle inquiries efficiently and contribute to a high-quality service experience. Key responsibilities: - Assist customers via email chat and/o...

El departamento EMSE abre una vacante para HSE Process Safety Manager. El/ella reportará al HSE&LP Senior Manager.MISION Y RESPONSABILIDADESEn dependencia del HSE&LP Manager promoverá la Seguridad Higiene Salud y respeto por el Medioambiente a través de los sistemas de gestión HSE a la vez que dará...

Queremos conocerte!Apostamos por el talento la calidad humana la vocación de servicio y la orientación al residente.Tus responsabilidades estarán encaminadas a asistir al usuario en las actividades de la vida diaria que no pueda realizar por sí solo y efectuar aquellas tareas dirigidas a su atención...

Beca Environment Health & Safety GSK Aranda de Duero Ubicación: Aranda de Duero Fecha límite para aplicar:07/04/2026MisiónComplementar tu formación académica con experiencia práctica en el Departamento de Salud Prevención y Medio Ambiente participando en actividades reales de gestión de riesgos fo...

IT Business Engineer (m/f/d)Home of IT: REWE digital SpainFor REWE digital Spain a team of almost 70 colleagues subsidiary of REWE Group located in the Technological Park of Andalusia (PTA) in Malaga we are looking for an IT Business Engineer. She/He will join the Customer Relations & Sales (CRS)....

About the role:The Client Success team focuses on customer service and client retention versus business growth and development. Associates have an aligned portfolio of clients with whom they partner ensuring each client receives value far exceeding their investment in Gartner services. They surface...