Kyc Management Jobs in Valencia

En Inetum buscamos un Jefe de Proyecto responsable de la implantacin y el mantenimiento de proyectos en SAP Tax & Revenue/PSCD en el entorno del Sector Pblico Espaol.Funciones:Gestin de Proyectos:Planificar coordinar y supervisar todas las fases de los proyectos de SAP Tax & R More...

En Inetum buscamos un Consultor Senior SAP Grants Management para llevar a cabo la implantacin y el mantenimiento de proyectos en el entorno del Sector Pblico Espaol.Funciones:Llevar a cabo la implementacin de los mdulos SAP de Gestin de Subvenciones para la Administracin Pblica More...

Presales Management Servicios de Contenido y Administraciones PblicasEn INETUM buscamos incorporar un/a Presales Management especializado/a en Servicios de Contenido y Administraciones Pblicas para liderar el desarrollo de negocio en esta rea estratgica.Qu hars en este puestoDefinir More...

Our client is seeking a Training & Quality Manager to drive excellence in KYC verification and fraud detection. This role is instrumental in enhancing team performance ensuring compliance with regulatory standards and optimizing operational efficiency.The ideal candidate will des More...

En Inetum buscamos un Consultor Senior SAP FSM/PM (Field Service Management & Plant Maintenance) para llevar a cabo la implantacin y mantenimiento de proyectos de SAP FSM/PM aplicados a procesos de una GMAO en el entorno del Sector Pblico Espaol.Funciones:Implementacin d More...

Estamos buscando un profesional altamente capacitado para el desarrollo mantenimiento y soporte de una plataforma de APIs global destinada a la exposicin de APIs en distintas geografas. Este rol es crucial para asegurar que nuestras soluciones de integracin sean robustas seguras y esc More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/a Analista AML CDD & Client Service. La persona seleccionado estar trabajando en el departamento de KYC FOR CORPORATE CLIENTS de uno de nuestros clientes del sector bancario. Sobre MBCMay Busines More...

En Inetum buscamos un Consultor Senior SAP TR con experiencia en CLM (Cash and Liquidity Management) para llevar a cabo la implantacin y mantenimiento de proyectos de SAP Tesorera en el entorno del Sector Pblico Espaol.Funciones:Implementacin de Soluciones SAP:Implementacin de lo More...

ABOUT USSignaturit Group is a leading Saas company revolutionizing the way people do business through secure digital transactions. We are the European champions of unified digital transaction management helping hundreds of thousands of clients in 180 countries authenticate and manage More...

ABOUT USSignaturit Group is the Europeen champion of complete and secure digital transactions. Thanks to a modular platform we automate transactional processes from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our More...

ABOUT USSignaturit Group is the Europeen champion of complete and secure digital transactions. Thanks to a modular platform we automate transactional processes from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our More...

We are Merlin Digital Partner! A leading IT and digital headhunting company who stands out from the crowd boasting over a decade of experience. Weve successfully collaborated and played a pivotal role in the growth of industry heavyweights such as Wallapop Glovo Banc Sabadell and Fact More...

Qu reto proponemosBuscamos un perfil de Analista de Operaciones de AFC para proyecto de 1 ao.Qualifications : Qu buscamosImprescindible ingls alto y francs alto.Trayectoria probada en AFC (Anti Financial Crime)): Gestin de alertas de TxMonitoring Procesamiento de casos AML (Anti Mone More...

We are looking for someone who is eager to learn and improve every day by taking ownership of their role and responsibilities. We are looking for individuals with a strategic and analytical mindset and a vision for the future. You will have to have a fundamental understanding of autom More...

ABOUT USSignaturit Group is the Europeen champion of complete and secure digital transactions. Thanks to a modular platform we automate transactional processes from identity verification and KYC to electronic signature and legal archiving. More than 100 thousand customers rely on our More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un Analista AML Screening!Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un enfoq More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un Analista AML Screening para el turno de tarde!Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y co More...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations of our nonUK customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met.T More...

Solve problems and carry out the tasks entrusted to them.Facilitate the preparation of different activities.Facilitate the preparation of meetings / presentations as well as prepare and share recap notes.Ensure reception and distribution of R6S Goodies.Perform data entry / review and More...

YOUR DAILY ADVENTUREUbisoft Barcelona Mobile is currently seeking a QC Tester to help our team on their next adventure. This person will report to the QC Lead.Your daily adventure:Assist team in testing the product before release to market and subsequent updates with a close to defect More...