Trabajos de Regulatory Compliance en Andalucía
Ebury - Málaga, Andalusia, es
Managing the end-to-end process, analysing the potential partners, acting as an Ebury ambassador, negotiating the commercial agreements and contracts, supporting our internal teams with the account opening...
en: es.talent.com - Hace más de 30 días
Recruiter4you - Marbella, Andalusia, es
They have entrusted Recruiter4You with looking for a strategic and hands-on Head of Compliance and Onboarding to lead the development and execution of their compliance program while ensuring a seamless...
en: es.talent.com - Hace más de 30 días
Clue - Málaga, Andalusia, es
- You understand that to go far you go together, you are team-oriented and humble. No matter if a correction comes from a junior or a senior colleague you are always open-minded to accept that you will...
en: es.talent.com - Hace más de 30 días
Ebury - Málaga, Andalusia, es
Develop and Implement Monitoring Frameworks: Design, implement, and maintain comprehensive monitoring programs to assess the effectiveness of safeguarding arrangements and, where applicable, CASS compliance...
en: es.talent.com - Hace más de 30 días
BESTSELLER - Málaga, Andalusia, es
You will become part of our SOUTH HUB team based in Malaga (Spain), a function in charge of maintaining, developing, and ensuring high quality, efficient and relevant internal and external reporting for...
en: es.talent.com - Hace más de 30 días
Ebury - Málaga, Andalusia, es
Conduct periodic level 3 independent QA checks on new clients, one month post on-boarding - Responsible for conducting detailed and objective quality reviews of client files from an AML / Financial Crime...
en: es.talent.com - Hace más de 30 días
