TRABAJO AML COMPLIANCE OFFICER VALENCIA, VALENCIA
(10 ofertas de trabajo)
Listado de trabajos de Aml compliance officer en Valencia, Valencia
Junior sourcing and product compliance officer
• administration and maintenance of sustainability & compliance certificates... ••••••••junior sourcing and product compliance officerwe are denim heads...
Junior sourcing & product compliance officer
Administration and maintenance of sustainability & compliance certificates... monitor transparency and traceability processes within material and garment suppliers...
Chief information officer - openbank
Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...
Especialista it (mantenimiento y desarrollos) - santander digital services
The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...
I_technical system software engineering specialist
To be successful in the role you must have: proven experience (minimum 5 years) in an mlro or aml compliance role within digital assets, financial services, fintech...
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