Trabajo de AML Compliance Analyst en Nava

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Tu día a día incluirá: Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos...

UST is looking for the very Top Talent...and we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

Strategic Planning Analyst Trainee (m/f/d) As part of our growth, we are looking for a Strategic Planning Analyst Trainee to support the daily tasks in the Market Intelligence area. You will be working within the Global Sourcing team performing relevant tasks as follows: Your Tasks Responsible for Market Intelligence monitoring commodities indexes for raw materials and key economic indicators and...

Strategic Planning Analyst Intern (m/f/d)REQUISITION ID: *****LOCATION: Tajonar, ES, *****DEPARTMENT: SourcingAs part of our growth, we are looking for a Strategic Planning Analyst Intern (m/f/d) to support the daily tasks in the Market Intelligence area. You will be working within Global Sourcing team performing relevant tasks as follows:YOUR TASKS:- Responsible for Market Intelligence...

Location: Pamplona, Navarra, ES, *****Career area: Information Technology ??? ?HR Department: GBS - Global IT Support Apply by: February 28, ****Select how often (in days) to receive an alert:Hydro Global Business Services (GBS) is an organizational area that operates as an internal service provider for the Hydro group. Its ultimate purpose is to deliver relevant IT, financial and HR business...

Job Title: AML/CFT Officer Reports to: Board of Directors Location: work from home Role Purpose: As the designated Key Function Holder under Spanish AML law, you will have full responsibility for our AML/CFT program, ensuring full compliance with SEPBLAC and

Solution Architect – iGaming Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo. Location: Remote from Spain (Spanish employment contract) We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The ideal candidate combines deep technical expertise, domain...

Take your career to the next level with Amaris Consulting as a Senior Power BI Consultant! Become part of an international team, thrive in a global group with €800M turnover and 1,000+ clients worldwide, and an agile environment by planning the kickoff and follow-up on projects. Join Amaris Consulting, where you can develop your potential and make a difference within the company.WHAT WOULD YOU...

THE OPPORTUNITY: Lead RevOps Strategist & Platform Specialist, Data Center (remote Spain) Job Summary: Iron Mountain is seeking a highly experienced, proactive, and strategic Lead RevOps Strategist & Platform Specialist to join our IMDC Global Services team in the Spain (remote role). The Lead RevOps Strategist & Platform Specialist will serve as the pivotal link between our business strategy and...

As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native initiatives. Responsibilities: - Lead business analysis for Payments, Collections, Receivables, Cash Management, and Trade APIs aligned to ISO ***** and Open Banking/CBPR+ standards. - Own AI governance for the squad: LLMOps policies, prompt/version...