Anti Money Laundering Compliance Jobs in Spain

Hi there!We are Semrush a global Tech company developing our own product a platform for digital marketers.Are you ready to be a part of it This is your chance! Were hiring for Onboarding Consultant Spanish speaking (Onboarding Services Team).Tasks in the roleCustomer Onboarding: Own the first 30-60...

GFT es una compañía pionera en transformación digital. Diseñamos soluciones de negocio centradas en la inteligencia artificial (AI-Centric) modernizamos infraestructuras de TI y desarrollamos sistemas core de nueva generación para líderes del sector bancario asegurador e industrial. En estrecha cola...

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...

Ingeteam empresa líder especializada en ingeniería eléctrica y en el desarrollo de equipos eléctricos motores generadores y convertidores de frecuencia busca incorporar un/a Senior Health & Safety Technician para incorporarse al equipo de Health & Safety en su planta productiva de Ortuella.MisiónAse...

Actualmente en Kiabi tenemos un retador y ambicioso proyecto de expansión por lo que buscamos TALENTO KIABER: personas comprometidas con ganas de aprender aportar y mucha ilusión. Tienes talento KiabiFormarás parte del departamento de Marketing y Digital cuya misión será dar apoyo a las diferentes á...

Scopely is looking for a VFX Artist to join our Monopoly GO! team in Barcelona (Spain) on a hybrid basis!Our Art team is looking for a new VFX Artist to join us. As a VFX Artist you will be a key player in the creative process helping bring new features to life and working closely as a team to ensur...

About the opportunityWe are looking for a dynamic Investigator to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance...

Pioneer of online flash sales since 2001 and key player in European e-commerce Veepee collaborates with over 7000 brands to offer highly discounted products available for a limited time. Operating across various sectors including fashion home wine travel or beauty... Veepee achieved a turnover of 3....

Job Description SummaryIf you are a MECHANICAL engineer who loves solving tough problems at the root this is your stage. As our Fleet Engineering RCA Leader Machine Head you will own wing to wing RCAs on different components (main shaft bedplate gearbox main/yaw bearings and more) partner cross fun...

At Quaker Houghton we are experts in the development production and application of industrial process fluids lubricants and coatings for the manufacturing industry. We have been an integral part in the growth of the worlds largest industrial and manufacturing companies from aerospace and automotive...

RESPONSABILIDADESNuestros Student Marketeer forman parte del programa de embajadores de marca y producto más dinámico y empoderado del mundo. Conocen profundamente al público objetivo de Red Bull y son responsables de impulsar la imagen de marca y el conocimiento del producto en su campus y en su zo...

Qué harásDesarrollo de nuevas funcionalidades en PHPEvolución y mejora de arquitectura basada en principios de arquitectura hexagonalDiseño y ampliación de APIsOptimización de rendimiento y escalabilidadIntegración con servicios externos y sistemas de almacenamientoParticipación activa en decisiones...

Semrush is a brand visibility platform empowering marketers to command their online presence and create measurable impact. We unify SEO authority and AI visibility so brands are found cited and chosen everywhere search happens. Thats how Semrush gained the trust of over 28 million usersfrom scaling...

Join us on our exciting journey!We are recruiting professionals with a native/bilingual level of Portuguese / French to join our Regulatory Team.Under close guidance or supervision updates and analyses less complicated databases ensuring that data is correct.Essential Functions Develops an understa...

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...

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 un importante congreso que tendrá lugar del 2 al 5 de MARZO en el recinto ferial de Barcelona. Qué significa P...

Hey there! Looking for your next big challengeAre you an integrations expert with a passion for solving complex problems and guiding strategic clients toward success At Loyal Guru were looking for a Senior Integration Analyst to join our team and become a key player in our growth. If you love techn...

Job descriptionTransPerfect was founded with a mission to help the worlds businesses navigate the global marketplace. Today we have grown to be an industry leader organization by helping clients globalize their business no matter what service they might need. TransPerfect provides a full array of la...

Job descriptionTransPerfect was founded with a mission to help the worlds businesses navigate the global marketplace. Today we have grown to be an industry leader organization by helping clients globalize their business no matter what service they might need. TransPerfect provides a full array of la...

Founded in 1920 Eastman is a global specialty materials company that produces a broad range of products found in items people use every day. With the purpose of enhancing the quality of life in a material way Eastman works with customers to deliver innovative products and solutions while maintaining...