2 Trabajos de Process Risk en Província de 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 6 días
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Manager (m/f/x) Audits & Compliance (GVP) Daiichi Sankyo - All, Catalunya, es Manage and coordinate the audit program for (PV) processes & systems, affiliates, vendors, license partners as applicable for GVP audits assigned in alignment with the Master Audit Schedule. Using a risk... hace 30 días
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