Empleos de Cumplimiento Financiero en España

Monex Europe is part of the Monex Group, an international financial services group with over 2,800 employees worldwide. With offices in the UK, Spain, the Netherlands,...

Puesto: Senior Collections Analyst (12 - month contract) - Select how often (in days) to receive an alert: - Senior Collections Analyst (12 - month contract) - Job...

Job Description As a global leader in laboratory and clinical technologies, we are passionate about bringing great science to life. Our commitment to quality and...

Location: Comunidad Valenciana - Fund Rock is a Pan - European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients...

Puesto: Senior Analyst / SME - EDD - BVNK is the stablecoin - powered financial stack for enterprises. We're now part of Mastercard, and together we're...

Unter der Aufsicht der BaFin steuert N26 die Interaktionen mit 7 Millionen Kundinnen und Kunden in 24 Märkten. Im Rahmen unseres ambitionierten Vorhabens, den Bereich...

Location: Comunidad de Madrid - About the opportunity - We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team from Madrid. In...

Location: Comunidad de Madrid - At EY, we’re all in to shape your future with confidence. - We’ll help you succeed in a globally connected powerhouse of diverse teams...

About the opportunity - We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team from Madrid. In this role, you will provide...

Puesto: Procure to Pay (P2P) Analyst - Mars Veterinary Health is looking for a Procure to Pay (P2P) Analyst to join our Finance team. - The Procure to Pay (P2P)...