Empleos de transaction monitoring en Valencia

About 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...

About 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...

About 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...

En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público.Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto;por favor, lea atentamente la información a continuación.Pero más allá de la escala, lo...

About 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...

About Revolut 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 Internal Auditor who specialises in...

About Revolut 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 Internal Auditor who specialises in...

About Revolut 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 Internal Auditor who specialises in...

The Procurement Coordinator is responsible for all the purchasing operations related with the contracts of Prodalim suppliers: from issuing the Purchasing Agreement (PA) as per Operational Buyer (OB) instructions, till boarding on the relevant transportation and intake of the goods into the company’s systems (Good receipt Purchase Order-GRPO). Also for...

The Procurement Coordinator is responsible for all the purchasing operations related with the contracts of Prodalim suppliers: from issuing the Purchasing Agreement (PA) as per Operational Buyer (OB) instructions, till boarding on the relevant transportation and intake of the goods into the company's systems (Good receipt Purchase Order-GRPO). Also for...

The Procurement Coordinator is responsible for all the purchasing operations related with the contracts of Prodalim suppliers: from issuing the Purchasing Agreement (PA) as per Operational Buyer (OB) instructions, till boarding on the relevant transportation and intake of the goods into the company's systems (Good receipt Purchase Order-GRPO). Also for...

The Procurement Coordinator is responsible for all the purchasing operations related with the contracts of Prodalim suppliers: from issuing the Purchasing Agreement (PA) as per Operational Buyer (OB) instructions, till boarding on the relevant transportation and intake of the goods into the company's systems (Good receipt Purchase Order-GRPO). Also for...

The Procurement Coordinator is responsible for all the purchasing operations related with the contracts of Prodalim suppliers: from issuing the Purchasing Agreement (PA) as per Operational Buyer (OB) instructions, till boarding on the relevant transportation and intake of the goods into the company's systems (Good receipt Purchase Order-GRPO). Also for...

About RevolutA continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte!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...

About 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...

About 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...

About 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...

A financial services company based in Valencia is seeking a Payment & Transaction Monitoring Specialist at Support Level. The role involves assisting with daily payment processing, transaction verification, and maintaining transaction logs. Candidates should have at least 1 year of experience in payments or financial services support and a basic...

BELIEVE IN LIFE. Join a company that takes you further!Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas.Galenicum is one of the fastest growing companies in the pharmaceutical sector! We are enthusiastic about life, devoting our talent and effort to providing...

A financial services company based in Valencia is seeking a Payment & Transaction Monitoring Specialist at Support Level. The role involves assisting with daily payment processing, transaction verification, and maintaining transaction logs. Candidates should have at least 1 year of experience in payments or financial services support and a basic...