Trabajos de analyst program en Ceuta, España

We are looking for an Anti Money Laundering Analyst to join our team. As a key member of our compliance function, you will be responsible for monitoring, analysis and investigation of activities and transactions to ensure compliance with applicable AML regulations. · ...

As our Anti Money Laundering Analyst you will be monitoring, analysis, and investigation of activities and transactions to ensure compliance with applicable AML regulations. · Well, what about the team? · Are you ready to be the driving force behind a high-performing team? Review ...

We are looking for an Anti Money Laundering Analyst to monitor review and sign off on case files in accordance with MLRO guidelines conduct periodic reviews of PEP and HRO customers attend to and review iSARS cases on a daily basis support the MLRO in responding to queries from T ...

We are looking for an Anti Money Laundering Analyst to monitor and investigate activities and transactions to ensure compliance with applicable AML regulations. · ...

This position is based in Ceuta and requires the candidate to reside locally although it includes some opportunities for remote work. · Review customer accounts daily to identify potential fraud risk or unusual activity · Monitor system alerts and reports and take appropriate act ...

This position is based in Ceuta and requires the candidate to reside locally... · Experience in the iGaming industry or a similar regulated online environment (required) · Previous experience in an operations team such as fraud, payments, risk or customer service role. · ...

Dragados busca incorporar jóvenes profesionales con espíritu de trabajo en equipo para desarrollarse en el sector de la construcción. · ...

This position is based in Ceuta and requires the candidate to reside locally. · ...

We're building a dynamic team to shape this next chapter with us You'll have the freedom to make decisions take bold moves and lead game-changing projects If you're ambitious adaptable and ready to make a difference you'll fit right in Build the life you want while making your ma ...

PokerStars is part of Flutter Entertainment, the world's largest sports betting and iGaming operator. The senior acquisition manager will be responsible for tracking and reporting on new customer acquisition performance across conversion,volume,and value. · Responsible for tracki ...

This position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. · ...

Recién titulados/as en Máster de Ingeniería de Caminos, Canales y Puertos o que tengan pendiente de entregar el Trabajo Fin de Máster para incorporar a nuestro Programa Jóvenes Talentos 2026. · ...

This position is based in Ceuta and requires the candidate to reside locally, although it includes some opportunities for remote work. As a Payments and Fraud Analyst, you will be part of the Customer Operations team and report to the Payments and Fraud Team Manager. · ...

We foster a dynamic learning and training culture that empowers our employees to excel. Our commitment to continuous improvement is driven by LEAN principles, ensuring that every team member has the opportunity to develop their skills and advance their careers. · Lead the plannin ...

OBRAMAT busca Jefes/as De Sector para sus almacenes. Se requiere experiencia en atención al cliente y disponibilidad para movilidad nacional. · ...

Necesitamos ampliar nuestra red de delegados comerciales para impulsar la venta en España. · Asesorar a familias y estudiantes personalmente. · Promocionar programas en colegios y asociaciones. · ...

The Safer Gambling Executive supports the day-to-day operational delivery of safer gambling activities. · ...

The Safer Gambling Executive supports the day-to-day operational delivery of safer gambling activities. The role focuses on executing reviews, monitoring alerts, maintaining accurate records, and interacting with customers under guidance, ensuring that safer gambling policies and ...

Buscamos una persona en Ceuta encargada de la recepción y preparación de pedidos. · ...

We're building a dynamic team to shape the next chapter with PokerStars Southern Europe, covering France, Portugal and Spain. You will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. · ...