TRABAJO REGULATORY REPORTING EXPERT VALENCIA, VALENCIA

In-depth understanding of aml/cft regulations, including transaction monitoring, kyc/kyb, and suspicious activity reporting... professional who can handle tight...

What you need for our cellebration a degree in engineering; more than 3 years experience in battery sector; strong cross function team player; strong problem solving...

Dimensions, weights, drawings) is available in the bill of materials (boms) for accurate reporting to support the latest eu packaging and packaging waste regulations...

Management informationcommercial reporting including the compilation of weekly and monthly dashboards on e... expert excel user with ability to manage and manipulate...

• customer service reporting on a weekly and monthly basis, and ad hoc... • be the ‘subject matter expert’ for customer services internally and share the right insight...

Experience creating accounting controls within the banking sector and knowledge of regulatory reporting and accounting in banks... expert knowledge and experience...

The role: reporting into the head of digital sales & marketing_vois, the senior manager, sales execution digital sales_vois will be responsible for delivering...

As a key member of the southern europe sales team, reporting directly to the commercial manager south, the account manager will oversee a portfolio of high-value...

We built and continue to evolve a digital ecosystem that covers the entire fund distribution value chain and investment cycle, with solutions including dealing and...