Trabajo de Kyc en Cantabria

Executive Director – GTB SelectCountry: GermanyABOUT SANTANDERSantander () is evolving from a global, high-impact financial brand into a technology-driven organization, with people at the center of this transformation. We are building a customer-centric bank that values innovation, accountability, and entrepreneurial thinking.Our mission is to help people and businesses prosper. A strong risk...

Uma instituição financeira internacional está à procura de um(a) Manager Banking Services & Corporate Systems em Santander, Espanha. O(a) profissional vai liderar a equipa de Application Operation, garantir a continuidade dos serviços e implementar boas práticas de ITIL. É essencial ter mais de 4 anos de experiência em suporte de aplicações e conhecimento em KYC e Compliance. Oferecemos um pacote...

Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Buscamos un/a PKI Infrastructure Engineer para:Administrar autoridades certificadoras (CA/RA), emisión, renovación y revocación de certificados digitales.Garantizar el cumplimiento...

Role - Actimize DeveloperLocation - Spain(Remote)Type of Employment - PermanentRole OverviewWe are looking for a Senior Actimize Developer with strong expertise in Actimize SAM (Suspicious Activity Monitoring) and hands-on experience in configuring models using Actimize Modeler and Actimize Designer. The ideal candidate will have at least 5 years of experience in Actimize development and...

¡¡DesdeAKKODIS, multinacional de servicios tecnológicos líder a nivel global,te estamos buscando a ti!! ¿Está considerando presentar su candidatura para este trabajo? Compruebe todos los detalles en esta descripción del puesto y luego haga clic en "Solicitar". En Akkodis estamos ampliando nuestro equipo y buscamosDesarrolladores/as Back End Senior (Java)para un proyecto estratégico en elsector de...

Gerente de Operaciones (Región de Habla Hispana) / Operation Manager (Spanish-speaking Region) Responsibilities Manage daily operations of the Spanish-speaking community, including content posting, user engagement, and community maintenance on platforms such as Telegram, Discord, Twitter, Facebook, and others. Plan and execute online/offline activities tailored for the Spanish-speaking region...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. Through our products &...

Descripción del puesto Fintis es un intermediario de inversiones financieras orientado a empresas e inversores institucionales. Start-up en fuerte crecimiento, con más de ***** millones de euros en inversiones asesoradas en ****, Fintis busca un/a colaborador/a de Sales con experiencia y especialización. Nuestra actividad consiste en asesorar a los responsables financieros de grandes empresas...

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...

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and...

Vice President – GTB SelectCountry: ItalyABOUT SANTANDERSantander () is evolving from a global, high-impact financial brand into a technology-driven organization, with people at the center of this transformation. We are building a customer-centric bank that values innovation, accountability, and entrepreneurial thinking.Our mission is to help people and businesses prosper. A strong risk culture...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job 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 knowledge of financial crime, AML, and...

Gerente de Operaciones (Región de Habla Hispana) / Operation Manager (Spanish-speaking Region)ResponsibilitiesManage daily operations of the Spanish-speaking community, including content posting, user engagement, and community maintenance on platforms such as Telegram, Discord, Twitter, Facebook, and others.Plan and execute online/offline activities tailored for the Spanish-speaking region (e.G.,...

Manager Banking Services & Corporate Systems Manager Banking Services & Corporate Systems Country: Portugal COMEÇA AQUI O Santander ( www.santander.com ) está a evoluir de uma marca global de grande impacto para uma organização orientada pela tecnologia, e as nossas pessoas estão no centro desta jornada. Juntos , estamos a liderar uma transformação centrada no cliente , que valoriza o...

Somos TecalisCreamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura.Buscamos un/a PKI Infrastructure Engineer para:Diseñar, implementar y mantener la infraestructura de clave pública (PKI) corporativa.Administrar autoridades...

Descripción del puesto Fintis es un intermediario de inversiones financieras orientado a empresas e inversores institucionales. Start-up en fuerte crecimiento, con más de ***** millones de euros en inversiones asesoradas en ****, Fintis busca un/a colaborador/a de Sales con experiencia y especialización. Nuestra actividad consiste en asesorar a los responsables financieros de grandes empresas...

Role - Actimize Developer Location - Spain(Remote) Type of Employment - Permanent Role Overview We are looking for a Senior Actimize Developer with strong expertise in Actimize SAM (Suspicious Activity Monitoring) and hands-on experience in configuring models using Actimize Modeler and Actimize Designer. The ideal candidate will have at least 5 years of experience in Actimize development and...

Somos Tecalis Creamos productos digitales innovadores de verificación de identidad, firma electrónica y automatización para que compañías líderes y sus usuarios interactúen entre sí de una forma más humana, ágil, sencilla y segura. Buscamos un/a PKI Infrastructure Engineer para: Diseñar, implementar y mantener la infraestructura de clave pública (PKI) corporativa. Administrar autoridades...

Role - Actimize DeveloperLocation - Spain(Remote)Type of Employment - PermanentRole OverviewWe are looking for a Senior Actimize Developer with strong expertise in Actimize SAM (Suspicious Activity Monitoring) and hands-on experience in configuring models using Actimize Modeler and Actimize Designer. The ideal candidate will have at least 5 years of experience in Actimize development and...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent Job 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 knowledge of financial crime, AML, and...