2 Trabajos de Compliance Manager en Girona
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Senior Associate in AML/KYC Fundcraft - Girona, Catalonia, es Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.g., closings, distributions, transfers, remediations)... hace 3 días
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Trainee in Fund Operations Fundcraft - Girona, Catalonia, es Ensure the closing acceptance signed minutes and resolutions are stored in the fundcraft platform, sourcing them directly if not available from the Cosec team. No prior work experience required, but any... Hace más de 30 días
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