Financial Crimes Specialist Jobs in Spain

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Manager Treasury Accounting

Arxada

profile Barcelona - Spain

Arxada is a pioneering leader with a powerful legacy: Over 120 years of creating specialty chemicals and solutions that potentiate the performance of our customers and their products. Our solutions our expertise and our support help them to perform better - to be more efficient more effective and mo...

Yesterday
Full Time

Compliance Manager

American Express

profile Madrid - Spain

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...

4 days ago
Full Time

Financial Crimes Compliance Director Head Of Inves...

American Express

profile Madrid - Spain

At American Expressourcultureisbuilton a 175-yearhistoryofinnovationsharedvaluesand LeadershipBehaviours and anunwaveringcommitmenttobackourcustomerscommunities andcolleagues. AspartofTeam Amexyoullexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestole...

30+ days ago
Full Time

Financial Crime Compliance Specialist

Ing

profile Madrid - Spain

At ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with app...

30+ days ago
Full Time