26 Trabajos de Compliance Analyst en Alcobendas - página 3
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Financial Crime Compliance (FCC) Sr Analyst - SCF Santander - Boadilla del Monte, Comunidad de Madrid, es Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others... Hace más de 30 días
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Analyst - Risk and Internal control AMEX - Madrid, Community of Madrid, es ICS Control Management organization is looking for an Analyst of ICS Control Management Legal Entity (AEESA) Spain & Benelux focused on ensuring control management is embedded in the day-to-day operations... Hace más de 30 días
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Account Manager Business Cards Germany, International Card Services – German Speaker – Spain/Madrid (Hybrid) AMEX - Madrid, Community of Madrid, es Our SBS/Small Business Account Sales Team partners with business owners in managing their finances, improving cash flow and staying in control of everyday expenses. Together, well win as a team, striving... Hace más de 30 días
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Onboarding KYC Analyst (Remote - Spain) Tether Operations Limited - Madrid, Community of Madrid, es Tether Data : Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines... Hace más de 30 días
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Financial Crime Quality Assurance Analyst Ebury - Madrid, Community of Madrid, 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... Hace más de 30 días
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Global Control Room Senior Analyst - SCIB Santander - Boadilla del Monte, Comunidad de Madrid, es Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach... Hace más de 30 días
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