3 Trabajos de Finance Risk en Valencia
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Fincrime Quality Analyst | Fintech company weWow - Valencia, Valencian Community, es Maintain knowledge of EDD (enhanced due diligence) and CDD (customer due diligence) guidelines Screening AML (anti-money laundering) and CTF (counter-terrorist financing) policy processes and procedures... 14001600 Hace más de 30 días
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Finance Manager Kiwa Spain Kiwa - Valencia, Valencian Community, es Do you have what it takes? The ideal candidate is a mature finance manager with a minimum of 10 years of successful management experience, preferably including experience in the TIC (Testing, Inspection... Hace más de 30 días
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Head of Dealing and Risk Manager David Kennedy Recruitment - Valencia, Valencian Community, es The successful candidate will be responsible for overseeing the dealing operations and managing the risk associated with trading activities in the forex financial company. Their mission is to simplify... Hace más de 30 días
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