13 Trabajos de Compliance Officer en Getafe - página 2
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AML Investigator (Fully Remote, Worldwide) 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... Hace más de 30 días
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AML Investigator (Fully Remote, Worldwide) 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 Hace más de 30 días
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Senior Analyst - Risk and Compliance 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... Hace más de 30 días
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