Anti Money Laundering Compliance Jobs in Madrid

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...

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...

La culture dAmerican Express repose sur 175 ans de tradition dinnovation devaleurset de comportements de leadership partagéset un engagement inébranlable à soutenir nos clients communautés et collègues.En tant que membre de léquipe Amex vous bénéficierez de ce puissant soutien avec une prise en char...

DescriptionSUPER Radically rethinking how we promote and practise physical activity to fight climate changeWe have an exciting opportunity to join the Horizon Europe MSCA Doctoral Network SUPER as a PhD Fellow. The successful candidate will be registered as a fee free PhD student at Universidad Euro...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

About AlantraAlantra is an independent global financial services firm that provides investment banking and asset management services to midmarket companies families and investors. The Group has over 500 professionals in Europe the U.S. Latin America Asia and the Middle East. In Investment Banking Al...

is looking for a Junior Marketing Business Analyst to play a crucial role into the Customer Acquisition area inside of the Marketing team. We are looking for a professional who is a data lover but at same time able to learn and well understand marketing and business dynamics. The ideal candidate is...

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...

We improve lives The IDB Group is a community of diverse versatile and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive collaborative agile and rewarding environment.About this position...

En Actual Talent consultora especializada en selección y atracción de talento buscamos un/a Arquitecto/a de Software & Data para incorporarse a una reconocida firma líder en servicios jurídicos actualmente en pleno proceso de crecimiento y transformación tecnológica.Si te motiva liderar la moderniza...

Santander CIB 2026 Graduate Program - Global Transaction Banking - ChileCountry: SpainAbout the ProgramAt Santander Corporate & Investment Banking (Santander CIB) were shaping the future of global finance and we want you to be part of it.Our International Graduate Program is designed to develop the...

Santander CIB 2026 Graduate Program - Global Markets - ChileCountry: SpainAbout the ProgramAt Santander Corporate & Investment Banking (Santander CIB) were shaping the future of global finance and we want you to be part of it.Our International Graduate Program is designed to develop the next generat...

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...

Are you interested in shaping the future of entertainment Prime Video one of the worlds leading streaming services delivers premium content to millions of viewers worldwide. This includes acclaimed Amazon MGM Originals such as The Lord of the Rings: The Rings of Power and Fallout hit European Amazon...

Santander CIB 2026 Graduate Program - Global Markets - MexicoCountry: SpainAbout the ProgramAt Santander Corporate & Investment Banking (Santander CIB) were shaping the future of global finance and we want you to be part of it.Our International Graduate Program is designed to develop the next genera...

Santander CIB 2026 Graduate Program - Global Transaction Banking - MexicoCountry: SpainAbout the ProgramAt Santander Corporate & Investment Banking (Santander CIB) were shaping the future of global finance and we want you to be part of it.Our International Graduate Program is designed to develop the...

At ING we are looking for a Graduate of Food & AgriYour role and work environment:We are looking for a talented and enthusiastic Graduate to join our Commodities Food & Agri Sector Team of Wholesale Banking.The responsibility of this team is to provide financing solutions and advisory services to ou...

Our team is seeking a Multi-Site WHS (Workplace Health & Safety) Manager who will support the AGLI (Amazon Grocery Logistics International ) operations. This role is responsible to provide technical support tactical execution and deliver a strategy for future expansion in an ambiguous fast-paced env...

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...

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...