TRABAJO AML MANAGER

This position will have responsibility to work closely with the legal entities governance structure and represent the business interests in the local branches aml...

• sound understanding of regulatory guidelines and security policies, particularly aml and mifid (nice to have!)... • strong knowledge of industry processes and...

We’re looking for a compliance assurance manager who’ll join us and help us improve all aspects of finance and risk management... if you love saying “this is textbook!”...

Conocimiento sólido de regulaciones kyc, aml (anti-lavado de dinero), ctf (counter-terrorist financing), y estándares internacionales de cumplimiento...

At auxadi we are looking for an accountant and tax manager to join our international team in our madrid officeswhat will my functions be?project management: responsible...

What you'll do     the financial crime quality assurance specialist will be responsible in supporting the senior manager with the delivery of a robust financial...

Nivel alto de inglés oral y escrito, ya que será el idioma vehicular, junto con el castellano... para una prestigiosa entidad financiera, buscamos un analista senior...