eClerx LLC | Madrid, Community of Madrid, es | 2026-08-11 -
This highly visible, client-facing role supports Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities while coordinating across Spain, India, Peru, and the UK. - eClerx LLC
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Clerx seeks a Senior Manager to lead the Global KYC Policy & Governance program from Madrid. You will shape global and regional KYC policies, oversee governance, and interpret regulatory changes to ensure compliant client onboarding and lifecycle management across multiple jurisdictions. The role re - eClerx
eClerx | Madrid, Community of Madrid, es | 2026-08-11 -
Demonstrable experience drafting KYC policies, procedures, standards, and operational guidance. Strong understanding of global KYC standards and regional / local variations. Hands-on experience testing Fenergo, Pega, or a comparable KYC / CLM platform. - eClerx
E-Frontiers | Madrid, Community of Madrid, es | 2026-08-21 -
Una importante entidad bancaria internacional busca un Analista KYC/AML para unirse a su departamento legal en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de verificación KYC y CDD, asegurando el cumplimiento de las normas regulatorias. - E-Frontiers
domestiko.com | Madrid, Community of Madrid, es | 2026-06-10 -
Se busca un analista de datos para el departamento de Conozca a su Cliente (KYC). También hay que supervisar la carga de campañas de KYC, asegurándose de que los plazos se cumplan. Entre las tareas concretas está analizar procesos de KYC y operaciones comerciales con herramientas como Excel. - domestiko.com
eClerx | Madrid, Community of Madrid, es | 2026-07-26 -
This role requires a strong understanding of regulatory requirements, financial crime controls, and policy implementation, coupled with extensive experience in managing KYC programs, interpreting regulatory changes, and driving operational excellence across global teams. Demonstrable experience draf - eClerx
JINGDONG Logistics (JD Logistics) is the logistics arm of JD.Leveraging advanced expertise in automation, intelligent logistics, and data-driven operations, we deliver end-to-end logistics solutions that help businesses grow while enhancing customer experience.Supervise daily inbound shift operation - JD.COM
SEGULA Technologies | Community of Madrid, es | 2026-08-14 -
Técnico/a de Diseño y Documentación de Planta.AutoCAD y ganas de desarrollar su carrera profesional en un entorno técnico e internacional, colaborando en la actualización de documentación de ingeniería de una planta en operación.Actualizar documentación técnica de planta, incluyendo planos - SEGULA Technologies
German Speaking Business Development Representative (HF1355815).Fluent German & English Required.Are you fluent in German and English and looking for a career where your ambition is rewarded? We are growing a multilingual sales team in Madrid and looking for confident, driven professionals who want - Flourish
Te apasiona la innovación, la tecnología y las ventas?.Quieres formar parte de una scaleup con una misión clara y transformadora que está revolucionando la neurorrehabilitación y mejorando vidas?.Business Development Representative.Gestion end-to-end del ciclo completo de ventas.Ofrecer demostr - NeuronUP
Searches @ Wenham Carter | Madrid, Community of Madrid, es | 2026-08-29 -
Wenham Carter is proud to be supporting a global leader in industrial software and digital transformation as they continue to strengthen their commercial team in Spain.This is an opportunity for an experienced enterprise sales professional to take ownership of a select portfolio of strategically imp - Searches @ Wenham Carter
We are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue.Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows.It is Trading's task to maximize value - Moeve
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