Anti Money Laundering Compliance Jobs in Spain

At Tetra Pak we commit to making food safe and available everywhere; and we protect whats good protecting food protecting people and protecting the planet. By doing so we touch millions of peoples lives every day.And we need people like you to make it happen.We empower you to reach your potential w...

Graduate Demo & Tech LeadDescription -We are looking for a dedicated and organized recent Graduate to join the Customer Welcome Center (CWC) team in Barcelona as a Demo & Tech Lead whose mission would be ensuring customer demonstrations and briefings are running flawlessly. Youll partner closely wit...

Join us on our exciting journey!Position PurposeWe are looking for a Database Operator with experience maintaining data bases in Italian 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...

North is a digital product studio from Barcelona. We partner with bold companies to innovate new services and build digital products. Our values are: show your passion act as an owner and think rigorously figure it out & hold the lineWe are looking for a Frontend Developer with strong experience in...

Desde Alovia estamos buscando un Consultor/a especializado en Salesforce Manufacturing Cloud (Services/Sales) para colaborar en proyectos internacionales en entornos industriales:Participar en un assessment para la redefinición de los procesos de ventas utilizando Salesforce Industries Manufacturin...

Desde Mur&Partners ofrecemos posición como Especialista en Marketing Digital para una empresa industrial líder en el sector de los recubrimientos antiadherentes. Misión La misión de la posición es contribuir al crecimiento sostenible del negocio mediante la fidelización de los clientes existentes a...

Money Laundering Reporting Officer - SpainJob Title:Money Laundering Reporting Officer (MLRO) - SpainLocation:CeutaGrade:M2 / M3.1PokerStars SEU: A growth story you can be part ofPokerStars is part of Flutter Entertainment the worlds largest sportsbettingand iGaming operator with market leading posi...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Are you an Economics student who wants to pursue a career in consulting Join us for a fun evening of learning more about what it takes to be a successful Economist at Compass Lexecon Spain from some of our bright and impressive consultants!We invite you to this virtual event to meet our Economists f...

Job Description:Descripción de la BecaBe part of our diversity and teamwork culture that propels us to accomplish the extraordinary - on the ground in the sky and in space. Definitely we are moved by our passion to make it fly!You will learn to...:Maintain Altium and SolidWorks libraries.Create draw...

As part of the Fever Originals team you will use data and insights to create one-of-a-kind events and experiences that allow people to have unforgettable moments.Who youll work withYou will join ourMadrid office to work in teams and directly interact with our partners providers and venues.In this ro...

Queremos conocerte!Apostamos por el talento la calidad humana la vocación de servicio y la orientación al residente.Tus responsabilidades estarán encaminadas a aplicar la normativa laboral y los procesos de administración de RRHH en los centros utilizando el ERP para garantizar el sistema de gestión...

We are seeking a Senior PM IT Infrastructure (Pharma Manufacturing) to join our team and support complex initiatives within pharmaceutical manufacturing facilities.This role focuses on leading IT infrastructure projects in highly regulated shopfloor environments with strong exposure to manufacturin...

About the Role:We are seeking a detail-oriented and proactive Senior Project Manager to support a global Disaster Recovery Data Center (DR DC) initiative. The role will assist in coordinating across three active workstreams managing project documentation tracking milestones and actions and preparing...

Are you passionate about keeping the online world safe and compliant Were looking for a French-speaking Content Reviewer to join our international team in Lisbon. In this role youll play a key part in reviewing and handling legal and compliance-related content across major social media and digital p...

Job summaryJoin the world class safety culture at Amazon Web Services (AWS) and be part of supporting the largest cloud computing infrastructure team as a Regional Safety Engineer. As the Regional Safety Engineer you will own the Health and Safety function of your respective area. You will be respon...

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...

PERSONAL DE SERVEICerquem personal de servei per a tasques de cuina i neteja per un centre ubicat a Girona de la Fundació Resilis.Funcions a desenvolupar:Vetllar per les necessitats i organització a nivell domèstic del servei a nivell dalimentació higiene i neteja del servei. Realitzar les comandes...

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...

Des de Pimec i en collaboració amb el SOC posem en marxa el Programa Integral Plus a través del qual iniciem aquest procés de selecció. A través daquest programa accediràs a una contractació laboral indefinida i obtindràs formació subvencionada (sense cap cost per tu) relacionada amb el lloc de fei...