Empleos de ica en Barcelona

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

Seniority Level 4: Specialist / Technical Referent / Team LeadWorkplace HybridDepartment TechnologyInterested in this role?About dLocaldLocal started with one goal – to close the payments innovation gap between global enterprise companies, and customers in emerging economies.We have over **** payment methods, in more than 60 countries.We are relentlessly...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.About RevolutPeople...

Seniority Level 4: Specialist / Technical Referent / Team Lead Workplace Hybrid Department Technology Interested in this role? About d Local d Local started with one goal – to close the payments innovation gap between global enterprise companies, and customers in emerging economies. We have over 1000 payment methods, in more than 60 countries. We are...

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation.Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Spain. As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods. You...

Se busca ingeniero/a para proyectos de instalaciones, dirección de obra y legalizaciones en Barcelona. Se requiere experiencia y dominio de AutoCAD.

Financial Crime Compliance Assurance Manager (Wealth & Trading)About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million...

Descripción del puesto Desde ICA Informática y Comunicaciones Avanzadas S.L. nos encontramos en búsqueda de un/a Desarrollador/a C/C++ en Unix para trabajar desde Sevilla o Barcelona. Según preferencia. La presencialidad es de 2-4 días. ¿Qué harás? Desarrollo y mantenimiento de software en C/C++ sobre entornos Unix/Linux. Trabajo con sistemas...

**About Airwallex** Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in...

About AirwallexAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.We started in Melbourne in 2015...

Director Business Line Compliance Country: Spain IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our lightning-fast...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day. About Revolut People...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day. About The Role Our...

About the role Altery is looking for an experienced Alternate Anti-Money Laundering Compliance Officer (Alternate AMLCO) to join Altery EU Limited and strengthen our Second Line Compliance function in Cyprus. Working closely with the AMLCO, you will act as a senior compliance partner and trusted deputy, taking ownership of key AML/CFT and compliance...

**Head of AML | Gibraltar | On-site BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience.** BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is...

Desde Unavets, buscamos una persona con vocación por la medicina veterinaria para nuestra Clínica Veterinaria ICA Natura, ubicada en Lleida.Descubra exactamente qué habilidades, experiencia y cualificaciones necesitará para tener éxito en este puesto antes de enviar su solicitud a continuación.¿Qué buscamos?- Grado o Licenciatura en Veterinaria.-...