Financial Crime Technical Analyst, 100% En Remoto

En SEREM estamos comprometidos con diversos proyectos y queremos contar con los mejores profesionales del sector. Nos encontramos en búsqueda activa de un/a Financial Crime Analyst para un importante proyecto internacional del sector bancario ubicado en Madrid con un modelo 100% remoto con 1 día al mes de presencialidad en oficina.Requisitos:Experiencia en...

At Kantox, we are looking for a Financial Crime Compliance Manager w ho will contribute to the company growth and support our sales and operations teams in BarcelonaYou will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes.As a Financial Crime Compliance Manager, you'll...

At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes.As a Financial Crime Compliance Officer, you'll...

About seQuraSeQura's mission is to deliver innovative payment solutions and transformative customer experiences for merchants, that improve sales conversion, customer loyalty and lifetime value. Our product platform provides a set of fast, flexible, and secure payments, risk management, and customer care capabilities that drive sustainable growth. We make a...

At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes.As a Financial Crime Compliance Officer, you'll...

Analyst Financial Planning & Analysis TEMPORAL Important multinational company, seeks to incorporate on a temporary basis, the position of Analyst Financial Planning & Analysis.The Financial Controller will integrate the company's finance team reporting to the Finance director. The role combines aspects from financial accounting as well as from managerial...

Clarity AI is a global tech company founded in 2017 committed to bringing societal impact to markets. We leverage AI and machine learning technologies to provide investors, governments, companies, and consumers with the right data, methodologies, and tools to make more informed decisions. We are now a team of more than 300 highly passionate individuals from...

At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes.As a Financial Crime Compliance Officer, you'll...

About Thunes:Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network ; and a great _Purpose_: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network ; and a great Purpose : to connect the world to economic opportunities and address systemic inequality when it comes to financial...

¿Qué puede salir bien, cuando puedes ser TÚ, también en el trabajo? En Zurich, trabajamos cada día para que encuentres el espacio ***Cuidar de tu bienestar es nuestra prioridad, por ello apostamos por la flexibilidad para que puedas dar lo mejor de ti, cuidando de lo que más te importa.La sensibilidad con el medio ambiente forma parte de nuestro ADN....

About FinomFinom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform.Over the past two years, we've achieved exponential growth, secured investments from...

Organization:Te incorporarás en el departamento financiero de una empresa ubicada en Montornés del Vallés con presencia en el mercado Europeo, Asiático y Americano.Function: Como Financial Analyst, estarás involucrado en la planificación comercial y análisis del rendimiento del mercado con visión global manejando KPI's internacionales. Durante tu...

FINANCIAL ANALYST GROUP Barcelona Barcelona, Catalunya, ES GF Finance & Controlling, Accounting-E484 Financial Analyst Group - Full Time - Madrid, Spain Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable...

Teleperformance, a company that values diversity, inclusivity, and employee well-being, is seeking a Global Financial Analyst to join their world-class team in the Marketing and Advertising industry. As a company committed to excellence and inspired to be the best, Teleperformance Spain offers a supportive and inspiring work environment for employees to...

Job Overview: Post Date February 14, 202 Number WEBWW Job Function Finance Location Barcelona Country SpainAbout the Position:JOB DESCRIPTION:Financial AnalystJob DetailsID:Department: FinanceCountry: SpainJob SummaryThe Financial Analyst will support and participate in analyzing current and past financial data and performance of the Werfen Diagnostics...

¿Dónde trabajarás?:Te incorporarás en el departamento financiero de una empresa ubicada en Montornés del Vallés con presencia en el mercado Europeo, Asiático y Americano.¿Qué harás?: Como Financial Analyst, estarás involucrado en la planificación comercial y análisis del rendimiento del mercado con visión global manejando KPI's internacionales....

A better internet, where privacy is the default, is possible.Building this better internet might seem daunting or even unthinkable, but at Proton, this is what we do every day.Proton was founded in 2014 by a group of scientists who met at the European Organization for Nuclear Research (CERN).Our first product, Proton Mail, is now the world's largest...

Una firma enfocada en la resolucin de litigios busca un Restructuring Financial Analyst para formar parte de su equipo en Barcelona o MadridFunciones:Realizar un anlisis econmicofinanciero detallado de la situacin de la empresa en proceso de reestructuracin evaluando su viabilidad. Preparacin de documentacin econmicafinanciera y presentacin de sta a los...

Una firma enfocada en la resolucin de litigios busca un Restructuring Financial Analyst para formar parte de su equipo en Barcelona o MadridFunciones:Realizar un anlisis econmicofinanciero detallado de la situacin de la empresa en proceso de reestructuracin evaluando su viabilidad. Preparacin de documentacin econmicafinanciera y presentacin de sta a los...