7 oportunidades de empleo para aml cft framework en España actualizadas hoy
trabajos encontrados
Una firma de consultoría busca un Consultor de Negocios especializado en AML/CFT en Madrid. El candidato ideal tiene un nivel de alemán B2/C1 y experiencia en la investigación y análisis de alertas relacionadas con actividades de blanqueo de capitales y financiación del terrorismo. Las responsabilid
A global wealth management firm in Madrid is seeking a Local Compliance Officer for a 7-month contract. This position involves managing AML/CFT compliance, advising on regulatory standards, and implementing internal policies. The ideal candidate has at least 4 years of compliance experience and a th
A pioneer and market leader in Embedded Banking, Powens Group is committed to supporting financial players in designing services and payment experiences that users love. Headquartered in Barcelona and Paris, Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in E
*A pioneer and market leader in Embedded Banking, Powens Group is committed to supporting financial players in designing services and payment experiences that users love.** Headquartered in Barcelona and Paris, Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements i
Business Consultant - AML/CFT (Alemán bilingüe) | 100% remoto En KRELL Consulting buscamos 5 Business Consultant - AML/CFT con alemán bilingüe. Buscamos un Consultor Junior o Senior en AML/CFT, especialista en análisis especiales y F19, con entre 1 y 4 años de experiencia. Formarás parte de nuestra
Business Consultant - AML/CFT (Alemán bilingüe) | 100% remoto En KRELL Consulting buscamos 5 Business Consultant - AML/CFT con alemán bilingüe. Buscamos un Consultor Junior o Senior en AML/CFT, especialista en análisis especiales y F19, con entre 1 y 4 años de experienc
A pioneer and market leader in Embedded Banking, Powens Group is committed to supporting financial players in designing services and payment experiences that users love. Headquartered in Barcelona and Paris, Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in E
17.000 € – 27.000 €al año
Confianza de la estimación: Baja
Estimación basada en datos de mercado. Los salarios reales pueden variar según experiencia, empresa y ubicación.