Global Regulatory Compliance Leader – FinTech
hace 2 semanas
A leading fintech company is seeking a Regulatory Compliance Manager to drive regulatory initiatives and ensure compliance within a fast-paced environment. This key leadership role involves providing expert advice on licensing and product compliance, managing compliance monitoring, and leading a team of Compliance Analysts. A strong background in regulatory knowledge and analytical skills is essential. The position is full-time and offers a hybrid work model in León, Spain.
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Regulatory Compliance Manager
hace 1 día
León, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...
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Compliance Specialist
hace 2 semanas
León, España PAYMATICO A tiempo completoUna entidad de pago dinámica está buscando un Técnico de Cumplimiento Normativo para su oficina en Salamanca. Este puesto implica la gestión del alta de clientes, el análisis de riesgos y la colaboración con reguladores. Se requiere un grado en Derecho o ADE, y se valorará formación en Compliance. Ofrecemos un contrato estable con jornada intensiva y...
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Global Grants Strategy Lead – Hybrid Role
hace 2 semanas
León, España Ebury A tiempo completoA global fintech firm in León, Spain, is seeking a motivated Global Grants Analyst. This role involves developing a global grants strategy to secure funding for business growth and innovation. Responsibilities include managing bid processes, engaging with stakeholders, and ensuring compliance with funding requirements. The ideal candidate will have strong...
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Senior Financial Accountant
hace 7 días
León, España Ebury A tiempo completoEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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Global Grants Strategy Analyst
hace 1 día
León, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...
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Técnico de registros
hace 2 semanas
León, España Antal International A tiempo completoTécnico de registros /Regulatory affair specialist Técnico de registros /Regulatory affair specialist Desde Antal International estamos buscando un regulatory affair technician para una empresa dermocosmética internacional para unirse a su equipo global y colaborar estrechamente con las áreas de I+D (preclínica y clínica) en el desarrollo, revisión y...
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Técnico de Cumplimiento Normativo
hace 2 semanas
León, España PAYMATICO A tiempo completoTítulo del Puesto: Técnico de Cumplimiento Normativo (Compliance) Entidad: PAYMATICO Ubicación: Salamanca (Presencial) Jornada: Intensiva Sector: Entidad de Pago / Fintech Si cree que es el candidato ideal para la siguiente oportunidad, envíe su solicitud después de leer la descripción completa. Sobre Paymatico Paymatico es un proveedor de servicios de...
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Técnico De Cumplimiento Normativo
hace 1 semana
León, España PAYMATICO A tiempo completoTítulo del Puesto: Técnico de Cumplimiento Normativo (Compliance) Entidad: PAYMATICO Ubicación: Salamanca (Presencial) Jornada: Intensiva Sector: Entidad de Pago / Fintech Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar".Sobre...
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Screening Analyst
hace 1 día
León, España Ebury A tiempo completoEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...
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AML Screening Analyst | Hybrid Growth
hace 1 semana
León, España Ebury A tiempo completoA global fintech firm is seeking a Screening Analyst to join their dynamic team in León, Spain. The candidate will be responsible for safeguarding against money laundering and financial crime. You will analyze client transactions and maintain internal compliance. Successful candidates should have at least one year of AML experience and excellent...