Customer Due Diligence Team Lead (Barcelona)

Customer Due Diligence Team Lead (Barcelona)

05 nov
|
Thunes
|
Barcelona

05 nov

Thunes

Barcelona

Lead and manage a Customer Due Diligence (CDD) and client onboarding team, handling complex cases and ensuring compliance with risk management standards while facilitating a seamless onboarding experience for financial institutions.

📌 Customer Due Diligence Team Lead (Barcelona)
🏢 Thunes
📍 Barcelona

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Procurement Officer (Viladecaballs)

Procurement Officer (Viladecaballs)

05 nov
|
Ficosa International
|
Viladecaballs
  • 05 nov
  • Ficosa International
  • Viladecaballs

Requisition ID 11182-Posted 10/05/2026- Spain - VILADECAVALLS To collaborate to achieve economic, quality, service and sustainability purchasing targets and the project team’s objectives. To manage [...]

Product Manager (Reusable KYB) (España)

Product Manager (Reusable KYB) (España)

05 nov
|
Sumsub
|
España
  • 05 nov
  • Sumsub
  • España

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, h [...]

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Product Management Lead (Networking & Wireless Analytics) (Alicante (Alacant))

Product Management Lead (Networking & Wireless Analytics) (Alicante (Alacant))

05 nov
|
Voiping US
|
Alicante (Alacant)
  • 05 nov
  • Voiping US
  • Alicante (Alacant)

🚀 Product Management Lead (Networking & Wireless Analytics) | Alicante (Híbrido) ¿Te apasiona crear productos tecnológicos innovadores y tienes experiencia en entornos de networking, Wi-Fi y te [...]

Product Back Office Coordinator (La Roda de Andalucía)

Product Back Office Coordinator (La Roda de Andalucía)

05 nov
|
SanLucar
|
La Roda de Andalucía
  • 05 nov
  • SanLucar
  • La Roda de Andalucía

Join Our Team as Product Back Office Coordinator! As Product Back Office Coordinator, you will be part of the Product Back Office Team and your daily challenge will be to support our Product Manager [...]

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Recibe por email las nuevas ofertas de trabajo para: customer due diligence team lead (barcelona) / barcelona