34 Trabajos de Compliance Officer - página 4
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Barcelona, Catalunya, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) Bitfinex - Madrid, Community of Madrid, es If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the... 3800 Hace más de 30 días
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Senior Analyst - Risk and Compliance AMEX - Madrid, Community of Madrid, es The Compliance Analyst is responsible for supporting processes and oversight for all regulatory compliance related matters within Spain for American Express products and services, including particularly... Hace más de 30 días
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Operational Risk Management Specialist Kantox - Barcelona, Catalonia, es A Risk Specialist helps protect Kantox's business and related activities by ensuring a global and comprehensive vision of the Market Risks, Liquidity Risks, Counterparty Risks, Credit Risks and Operational... Hace más de 30 días
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