Financial Crime Compliance Specialist

hace 2 semanas


VitoriaGasteiz, España ING España&Portugal A tiempo completo

At ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING


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    hace 6 días


    Vitoria-Gasteiz, España NWorld Advisory, Tech & Operations A tiempo completo

    🚀 ¡Únete a nuestro equipo! 🚀 🔎 ¿Quieres formar parte de un equipo que colabora con entidades financieras de primer nivel? En NFORCE, parte del Grupo N World, estamos buscando incorporar talento junior para dar soporte en nuestro equipo de Operaciones en KYC, en un proyecto para un cliente de banca. Oportunidad profesional – Proyecto KYC |...

  • Proyecto KYC

    hace 5 días


    Vitoria-Gasteiz, España NWorld Advisory, Tech & Operations A tiempo completo

    🚀 ¡Únete a nuestro equipo! 🚀🔎 ¿Quieres formar parte de un equipo que colabora con entidades financieras de primer nivel?En NFORCE, parte del Grupo N World, estamos buscando incorporar talento junior para dar soporte en nuestro equipo de Operaciones en KYC, en un proyecto para un cliente de banca.Oportunidad profesional – Proyecto KYC | PEGA |...


  • Vitoria-Gasteiz, España CSC A tiempo completo

    Title: Senior Tax Compliance Specialist Location: Madrid, Spain Schedule: Monday–Friday, 40 hours, hybrid Contract: Permanent, full time Languages: Spanish and English We are looking for a Senior Tax Compliance Specialist to join our Tax team in Madrid (hybrid). In this role, you will manage the tax compliance of an assigned client portfolio, supervise...


  • Vitoria-Gasteiz, España CSC A tiempo completo

    Title: Senior Tax Compliance SpecialistLocation: Madrid, Spain Schedule: Monday–Friday, 40 hours, hybridContract: Permanent, full time Languages: Spanish and EnglishWe are looking for a Senior Tax Compliance Specialist to join our Tax team in Madrid (hybrid). In this role, you will manage the tax compliance of an assigned client portfolio, supervise junior...


  • Vitoria-Gasteiz, España Finerge A tiempo completo

    At FINERGE , we keep working to develop #renewables energies, and achieve a #netzero world. To accomplish this goal, we are looking for a "Financial Planning and Analysis Specialist ", to offer her/him a project where she/he could grow and develop.Would you like to apply, or may you know someone who could fit the role?Do not hesitate to apply, share it, or...


  • Vitoria-Gasteiz, España ING España & Portugal A tiempo completo

    At ING we are looking for a Non-Financial Risk SpecialistCompruebe a continuación si tiene lo necesario para esta oportunidad y, si es así, envíe su solicitud lo antes posible.Your role and work environment:We are looking for a talented and enthusiastic Non-Financial Risk (NFR) specialist to join our Non-Financial Risk Team of ING Spain.In the role of NFR...


  • Vitoria-Gasteiz, España Finerge A tiempo completo

    At FINERGE , we keep working to develop #renewables energies, and achieve a #netzero world.🌏 To accomplish this goal, we are looking for a "Financial Planning and Analysis Specialist ", to offer her/him a project where she/he could grow and develop. Would you like to apply, or may you know someone who could fit the role? Do not hesitate to apply, share...

  • Senior Business Analyst

    hace 3 semanas


    Vitoria-Gasteiz, España NLB Services A tiempo completo

    JOB DETAILS:Role: Business Analyst (Actimize SAM/ActOne) Location: Spain (Remote) Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong...

  • Senior Business Analyst

    hace 2 semanas


    Vitoria-Gasteiz, España NLB Services A tiempo completo

    JOB DETAILS:Descubra si esta oportunidad es adecuada para usted leyendo toda la información que sigue a continuación.Role: Business Analyst (Actimize SAM/ActOne)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking aSenior Business Analystwith deep expertise inActimize SAM/ActOneplatforms to join our Product & Platform team. The...

  • Senior Business Analyst

    hace 2 semanas


    Gasteiz / Vitoria, España NLB Services A tiempo completo

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