Trabajo de AML Compliance Analyst en San Sebastián

🚀 ¡Seguimos buscando talento…y nos encantaría que te unieras a nuestro equipo! Para que nos conozcas algo mejor, UST es una multinacional norteamericana certificada como Top Employer y Great Place to Work con más de 35.000 empleados a nivel global y con presencia en más de 35 países. Somos líderes en servicios de tecnología digital y proporcionamos soluciones tecnológicas de gran alcance a...

excelia es una firma multinacional de Consultoría, Tecnología y Servicios profesionales con 25 años de experiencia. Prestamos servicio en más de 50 países de Europa, América Latina y Estados Unidos desde nuestras 9 oficinas propias. 💼 Senior Analyst – Transaction Monitoring 📍 Ubicación: Remoto - Málaga 💬 Idiomas requeridos: Español e Inglés Descripción del rol Buscamos un/a Senior Analyst –...

Procurement Transformation Specialist / Business Analyst (Cloud Solutions) Long term freelance contract role Start by 1st of Jan – can be before. Remote working Join a leading international client on a minimum 3-6 month contract + long extensions (the manager has already confirmed the role could run for at least 3 years +). Remote working role – must be EU based. This role bridges...

Location: EU Remote Employment Type: Contract Duration: 8 months I'm supporting a global manufacturing client looking for a Data Product Analyst to join their Digital Data & Analytics team. This role focuses on enabling data-driven decision-making within the Quality and HSE domains. You'll work closely with business stakeholders, data engineers, and architects to turn complex business data...

We’re looking for talented Contract Analysts to support transformative healthcare projects across Western Europe. This is your chance to be part of a forward-thinking team, working on complex agreements that help shape clinical research and medical innovation. What You’ll Do: - Analyze and manage contracting processes related to clinical agreements, specialty contracts, and terms &...

Axon Partners Group is an international consulting and investment firm founded in 2006. We combine the flexibility and speed of a specialist firm with the excellence in business advice and execution in all the sectors impacted by technology and innovation. We became a listed company in the BME Growth in 2022, which has implied a significant expansion of our activities, which is why we are...

Solution Architect – iGaming 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 knowledge in sports betting and casino gaming, and the ability to align solutions with regulatory, security, and...

Strategic Sourcing Partner – Precious Metals Division | BISNNESCOMEX A leading international company in the mining and trading sector, specialized in structuring international gold doré and bullion operations, is seeking to incorporate Strategic Sourcing Partners into its global Precious Metals Division. Main Responsibilities: - Identify, connect, and develop commercial relationships with...

Boston Link Recruitment is partnering with a fast-growing iGaming operator that’s scaling across Latin America and beyond. The company is now looking for an experienced Head of Operations to elevate performance, streamline processes, and lead a 50-person operations function spanning Customer Support, Risk, Payments, and Fraud. This is a senior role reporting to the Director of Operations , ideal...

We’re currently looking for a Cybersecurity Analyst to join one of the world’s largest banking groups' Cybersecurity Governance team in Madrid. You’ll play a key role in ensuring the effective implementation, monitoring, and continuous improvement of cybersecurity controls defined within the client's Cybersecurity Program. Your mission will be to ensure the effective implementation, monitoring,...

Location: EU Remote Employment Type: Contract Duration: 8 months I'm supporting a global manufacturing client looking for a Data Product Analyst to join their Digital Data & Analytics team. This role focuses on enabling data-driven decision-making within the Quality and HSE domains. You'll work closely with business stakeholders, data engineers, and architects to turn complex business data into...

🚀 We are still looking for the very Top Talent…and we would be delighted if you were to join our team! 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 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

🚀We are looking for the very Top Talent…and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big...

🚀 We are still looking for the very Top Talent…and we would be delighted if you were to join our team! 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 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

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 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. We are looking for a Business Analyst with experience in global...

More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. We are looking for a Technical Business Analyst to support our Data Platform program,...

More in details, UST is a multinational company based in North America, certified as a Top Employer company with over 35.000 employees all over the world and presence in more than 30 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. We are looking for a Technical Business Analyst to support our Data Platform program,...

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 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. We are looking for a Business Analyst with experience in global...

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 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. We are looking for a Business Analyst with experience in global...

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 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies. We are looking for a Business Analyst with experience in global...