2 Cumplimiento Remoto jobs in España, España.

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Jobgether

KYC Analyst

  • Remoto
  • Cumplimiento
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a KYC Analyst based in Spain. Join an innovative digital finance environment focused on making cryptocurrency investing more accessible, transparent, and secure.

España, España

  • Remoto
  • Cumplimiento
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in Spain.

España, España

Encontrado en otras ubicaciones

  • Remoto
  • Híbrido
  • Presencial
  • Cumplimiento

950 €/mensuales

Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. 5M users. We started with payments, then benefits, investing, cards... and we're not done. Not even close.

Barcelona, España

  • Remoto
  • Tiempo completo
  • Tiempo parcial
  • Cumplimiento
Guadalajara, Mexico Join Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products. g. EU REACH, RoHS, California Prop 65, US TSCA, and more). You will assist in finding the documentation on the web as well as potentially interact with suppliers to request and collect the information.

España

  • Remoto
  • Cumplimiento
Rumzer in Mexico is seeking a Product Compliance Analyst to help manufacturers compile and maintain documentation to meet EU RoHS, REACH, TSCA and similar rules. You will collect information from suppliers, enter data into the database and support regulatory assessment while working remotely with a global team.

España

  • Remoto
  • Cumplimiento

20900 - 25800 / month

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.

Madrid, España

  • Remoto
  • Híbrido
  • Presencial
  • Tiempo completo
  • Contrato
  • Gestion de producto
  • Cumplimiento
Requirements What we're looking for - 5+ years of product management experience in fintech, payments, or regulated financial services. - Working knowledge of KYC/AML regulatory frameworks — ideally including EU or UK regulations (PSD2, MiCA, or equivalent).

Barcelona, España