Anti Money Laundering Compliance Jobs in Barcelona

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...

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...

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...

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...

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...

Are you passionate about digital marketing and sales Do you thrive in fast-paced environments and want to make an impact with innovative strategies We have an exciting opportunity for you! Company Overview:Join a global leader in customer experience solutions renowned for its commitment to excellenc...

Do you love digital marketing and thrive in a fast-paced sales environment If youre looking for an exciting role where you can drive impact with innovative strategies we have the opportunity for you! Company Background:We are a globally recognized leader in customer experience solutions known for ou...

Job DescriptionReady to elevate your career and join a fast-growing team in the digital world Join our dynamic team in vibrant Barcelona and work on an exciting project with Digital Marketing Ads a game-changing tool for businesses everywhere!Become a German Google Ads Sales Executive and drive grow...

Job Description:Company DescriptionMerkle is dentsus global leadership brand for business and technology consulting services driving data-driven experience-led business transformation. Our expertise spans software engineering CRM commerce customer experience cloud architecture data science and digit...

Queremos conocerte!Apostamos por el talento la calidad humana la vocación de servicio y la orientación al residente.Tus responsabilidades serán asegurar la limpieza general mediante medios físicos o mecánicos a través de un programa de limpieza con el fin de mantener áreas limpias seguras y saludabl...

We are looking for an individual that can support customers throughout the Southern Europe (SEU) region. Fluency in English and French is requiredSustainable procurement has gained in importance and maturity over the past decade and is on the top of most of the Fortune 500 corporate agendas. Leading...

Senior French Prompt Engineer Clinical AI / LLM Remote in Europe We are looking for a Senior French-speaking Prompt Engineer / Applied Research Scientist to contribute to the development of AI-powered clinical documentation systems. In this role you will work at the intersection of AI research pro...

DescriptionCrewlink is the official recruitment partner for Ryanair. We are delighted to announce that we are recruiting for Cabin Crew positions. Operate out of a Ryanair Base!We are currently recruiting for Cabin Crew positions for one of our many bases and would be delighted to meet you at one of...

Te apasiona el mundo de los eventos y te gustaría desarrollar tu trayectoria profesional por ese camino Esta oferta es para ti!En Staff Global Group estamos buscando PERSONAL ADICIONAL para dos importantes congresos que tendrán lugar en el recinto ferial de Barcelona (Montjuïc) Qué significa Persona...

About Tree-NationTree-Nation is the worlds largest reforestation platform enabling individuals and companies to plant trees globally and offset CO₂ emissions.We combine technology and environmental impact to make reforestation simple transparent and scalable. Since 2006 more than 800000 users and 20...

German - speaking Digital Marketing Optimization Specialist Lisbon Anjos Office Hybrid About the Role We are looking for a Digital Marketing Optimization Specialist to support high-value customers by implementing optimization strategies and data-driven digital marketing solutions. This role fo...

German Speaking Digital Marketing Optimization Specialist LACS Santos Hybrid Google Ads (1 Year Mandatory) 23000 Gross/Year About the Role We are looking for a German-speaking Digital Marketing Optimization Specialist to join an international digital marketing this role you will work closely...