Empleos de transaction monitoring en Palma de Mallorca
16 ofertas de empleo de transaction monitoring en España. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Anti-Money Laundering Analyst
Hace 3 días
palma de mallorca, islas baleares, España Confidential Jornada completaAbout the CompanyWe are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in...
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Anti-Money Laundering Analyst
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completaAbout the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...
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AML KYC Senior Analyst
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completaAbout the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...
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AML/KYC Analyst
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completaAbout the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...
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Senior Analyst, Insurance Risk
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Confidential Jornada completaAbout the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets...
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Internal Auditor.... remote working!
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaAbout 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. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated...
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Internal Auditor
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaAbout 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. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated...
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Internal Auditor *Fully Remote*
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaAbout 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. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Audit team is critical to our business. We're looking for a motivated...
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Internal Auditor
Hace 3 días
palma de mallorca, islas baleares, España Revolut Jornada completaAbout RevolutPeople 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...
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Internal Auditor
Hace 3 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaAbout 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. As we continue...
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Senior Observability Engineer
Hace 4 días
palma de mallorca, islas baleares, España Intellias Jornada completaThe project is focused on building an enterprise-grade AI Agent Platform from the ground up. The platform will provide a standardized foundation for developing, deploying, orchestrating, securing, and observing AI agents across multiple teams and use cases.The initiative covers the full agent lifecycle and brings together agent orchestration, observability,...
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Senior Observability Engineer
Hace 5 días
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Intellias Jornada completaThe project is focused on building an enterprise-grade AI Agent Platform from the ground up. The platform will provide a standardized foundation for developing, deploying, orchestrating, securing, and observing AI agents across multiple teams and use cases. The initiative covers the full agent lifecycle and brings together agent orchestration,...
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Portfolio Manager Luxury Real Estate in Mallorca
Hace 1 semana
Palma de Mallorca, España Confidential Employer Jornada completaAre you passionate about high-end properties and deeply familiar with the Balearic real estate market? For our established and expanding luxury real estate agency in Mallorca, we are seeking an experienced Portfolio Manager. In this role, you will take ownership of the acquisition, management, and strategic development of our premium property portfolio,...
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Internal Auditor Finance
Hace 1 semana
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. About the role Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...
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Auditor/a interno/a
Hace 1 semana
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. About the role Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...
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INTERNAL AUDITOR
Hace 1 semana
Palma de Mallorca, Islas Baleares, Palma de Mallorca (comarca); Mallorca, Islas Baleares; Islas Baleares, España Revolut Jornada completaMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. About the role Our Audit team is critical to our business. We're looking for a motivated Internal Auditor who specialises in...