TRABAJO CORPORATE COMPLIANCE OFFICER EXPERIENCE MADRID, MADRID
(179 ofertas de trabajo)
Listado de trabajos de Corporate compliance officer experience en Madrid, Madrid
General compliance officer - bnp paribas | madrid, es
• technical compliance (business skills)... o roll-out compliance related trainings... for this position, we are looking for a general compliance officer...
experience on assessing and/or testing the design and operating effectiveness of compliance frameworks... good understanding of compliance risks and internal controls...
Fund & corporate services officer - madrid
Actualmente estamos buscando un fund & corporate services officer para nuestra oficina de madrid... tus futuras responsabilidades: como officer en alter domus...
Crypto regulatory compliance officer (openbank)
experience in developing bots and chatbots... experience developing with vxml is a plus... experience in developing applications on aws is a plus...
Fund & corporate services officer - madrid
Actualmente estamos buscando un fund & corporate services officer para nuestra oficina de madrid... tus futuras responsabilidades: como officer en alter domus, formarás...
experience in reviewing all legal documentation for transactions alongside front office and legal advisors... ensuring the quality, policy compliance and consistency...
Liaise with corporate functions such as legal, audit, corporate compliance, etc... review contracts and draft compliance clauses... main requirements proven experience...
Corporate relationship manager | madrid, es
Required experience... corporate relationship manager... corporate relationship manager... • knowledge of compliance requirements... • service a portfolio of corporate...
Corporate relationship manager
Knowledge of compliance requirements... required experience: strong financial services sales experience (sales/relationship management role)...
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Vice president, emea and spain regional money laundering officer
· direct solid report of the european compliance head... · senior most compliance officer responsible for all aml related matters pertaining to american...
Vice president, emea and spain regional money laundering officer
American express' global financial crimes compliance (gfcc) team is responsible for leading the enterprise-wide anti-money laundering, sanctions, and anti-corruption...
Corporate investigations counsel manager | madrid, es
Skills & work experience... corporate investigations counsel manager... gccm regional lead - corporate investigator... • 3 years experience with employment law...
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