TRABAJO SENIOR REGULATORY COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID
(18 ofertas de trabajo)
Listado de trabajos de Senior regulatory compliance specialist en Boadilla del monte, Madrid
Crypto regulatory compliance officer (openbank)
Sbgm operations senior analyst country: spain sbgm securities financing operations group, within the pre-post trade services area, is looking for an operations senior...
I_sdsmadrid_product owner senior cib banking
I_sdsmadrid_product owner senior cib banking country: spain position title: product owner division/soc: corporate & investment banking area: it - structured...
I_technical system software engineering specialist
Proficiency in relevant regulatory reporting systems and tools... conduct regular audits, monitoring transactions for suspicious activity, implementing compliance...
I_technical system software engineering specialist
Understanding of bsa/aml and ofac regulations, regulatory expectations and industry leading practices... represents or supports the reputation of the company to...
Senior business product owner (ods)
) during the ideation and discovery phases to align market practices and regulatory requirements... senior business product owner (ods) country: spain open digital...
Cib accounting senior analyst i
I_technical system software engineering specialist country: spain position title: solution architect division/soc: scib - gtb area: it location: madrid, spain ...
¿Quieres encontrar trabajo?
¿Quieres encontrar trabajo?
