Trabajos de Compliance Officer en Getafe
Bitfinex - Madrid, Community of Madrid, es
The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within...
en: es.talent.com - Hace más de 30 días
Bitfinex - Madrid, Community of Madrid, es
The primary purpose of this position is to efficiently and effectively conduct and adjudicate, (i.e. investigate) referrals of unusual activity made to the Compliance Team with a view to timely, (within... 3800
en: es.talent.com - Hace más de 30 días
AMEX - Madrid, Community of Madrid, es
Support the development and embedding of appropriate and effective governance practices, controls and approval processes required at a business, legal entity and market level to achieve and demonstrate...
en: es.talent.com - Hace más de 30 días