At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role: Advise
Detalles- CATEGORÍA: Legal- SUBCATEGORÍA: Derecho procesal- SECTOR: Servicios jurídicos- JORNADA LABORAL: Completa- MODALIDAD DE TRABAJO: Mixto (Presencial
About the opportunity We are currently looking for a Financial Crime SAR Specialist to join the Spanish MLRO Team. In this role, you will be in charge of
About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just
Buscas continuar tu desarrollo profesional como **Arquitecto/a de Plataformas**? En Grupo ICA - ICALIA Solutions buscamos a personas como tú para ampliar
At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role: Advise
**Empresa**:Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros
**Empresa**:Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros
.At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role
From MC Headhunting we are looking for a Team Leader KYB to join our client, a Fintech Company.Role and Responsibilities:- Lead and support the team of KYB
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and
Empresa : Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros
.DetallesCATEGORÍALegalSUBCATEGORÍADerecho procesalSECTORServicios jurídicosJORNADA LABORALCompletaMODALIDAD DE TRABAJOMixto (Presencial y Teletrabajo)NIVEL
**About Thunes**Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial
From MC Headhunting we are looking for a Team Leader KYB to join our client, a Fintech Company.Role and Responsibilities:- Lead and support the team of KYB
About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the
Global Compliance Officer - Transformation & Governance Summary of the role Based in Barcelona (Spain) and reporting to the Chief Compliance Officer, the
About the opportunityWe are currently looking for a Financial Crime SAR Specialist to join the Spanish MLRO Team. In this role, you will be in charge of
**Empresa**:Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros
We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and