Trabajo AML Compliance Analyst Lugo. Se encontraron 136 las vacantes nuevas en esta región

  • COMPLIANCE & DATA PROTECTION SPECIALIST

    Antolin León hace 19 días
    ... mainstreamed with the Compliance area, ensuring the implementation of Compliance regulations in the Company.Support ... be included in the compliance program, and their subsequent tracking ... processes related to Compliance and Data Protection.Collaborate in ...
    www.jobatus.es

  • COMPLIANCE & DATA PROTECTION SPECIALIST

    Antolin León hace 30 días
    ... mainstreamed with the Compliance area, ensuring the implementation of Compliance regulations in the Company.Support ... be included in the compliance program, and their subsequent tracking ... processes related to Compliance and Data Protection.Collaborate in ...
    www.jobatus.es

  • AML Manager (Lithuanian speaking)

    David Kennedy Recruitment , Reus, hace 16 días
    ... systems in order to automate AML CFT checks; REQUIREMENTS: 5 years of experience in the compliance sphere in licensed companies (payments). ...
    es.talent.com

  • Junior Treasury Operations Analyst

    Ebury , León, hace un mes
    ... a talented Junior Treasury Operations Analyst for our Leon office.This ... Ebury’s liquidity providers and ensuring compliance with our bilateral ISDA agreements. ...
    es.talent.com

  • Zhf-154 Kql-049 Pgx Governance Jr Analyst Rej-443

    PagoNxt , Lugo, hace 26 días
    ... looking for a Governance Jr Analyst, based in our Boadilla del ...
    es.talent.com

  • Financial Crime Quality Assurance Analyst

    Ebury , León, hace un mes
    ... Crime Quality Assurance AnalystFinancial Crime Compliance - Initial 12 month Fixed-Term ... of client files from an AML Financial Crime perspective for low, ... training or address any non-compliance with internal policies and procedures ...
    es.talent.com

  • Client Servicing Analyst

    Ebury , León, hace 23 días
    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury ...
    es.talent.com

  • Fcc Programme Coordinator | León, Es

    Ebury , León, hace 26 días
    ... integration.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Leon - Hybrid: 4 days ... planning projectsFamiliarity with Financial Crime Compliance (FCC), Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) ...
    es.talent.com

  • FCC PROGRAMME COORDINATOR | LEÓN, ES

    Ebury León hace un mes
    ... integration.FCC Programme CoordinatorFinancial Crime Compliance Department Ebury Leon - Hybrid.4 ... projects • Familiarity with Financial Crime Compliance (FCC), Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) • ...
    www.jobatus.es

  • FCC Programme Coordinator

    Ebury , León, hace 9 días
    ... integration. FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Leon - Hybrid: 4 days ... planning projectsFamiliarity with Financial Crime Compliance (FCC), Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) ...
    es.talent.com

  • Mj949 | Cyber Threat Intelligence Analyst - Sds -

    Banco Santander , Lugo, hace 26 días
    ... un a Cyber Threat Intelligence Analyst para nuestras oficinas en Boadilla ... un a Cyber Threat Intelligence Analyst, un rol clave de nuestro ... experiencia como Cyber Threat Intelligence Analyst.Experiencia demostrada en análisis de ...
    es.talent.com

  • Financial Management Senior Analyst - Scf Hq | Dz476

    Santander , Lugo, hace 26 días
    ... for a Financial Management Senior Analyst for our offices in Boadilla ... WORKAs a Financial Management Senior Analyst, your goal will be to ... , liquidity, and funding risks, ensuring compliance with the guidance established in ...
    es.talent.com

  • CREDIT AND COLLECTION ANALYST JR (TEMPORARY-MADRID)

    1556 Abbott Laboratories SA Burgos hace 20 días
    ... scientists.brPosition.brCredit and Collection Analyst Jr (Temporary-Madrid) PURPOSE OF ... portfolio under management, review analyst’s performance, Meet the agreed performance ... controls, in partnership with the compliance team, Support internal and external ...
    www.jobatus.es

  • CREDIT AND COLLECTION ANALYST JR (TEMPORARY-MADRID)

    1556 Abbott Laboratories SA Burgos hace un mes
    ... scientists.Position.Credit and Collection Analyst Jr (Temporary-Madrid) PURPOSE OF ... the portfolio under management, review analyst’s performance, Meet the agreed performance ... controls, in partnership with the compliance team, Support internal and external ...
    www.jobatus.es

  • BUSINESS CONTROLLER (M/F/D)

    Viana, Navarra hace un mes
    ... actions Work with the quote analyst to develop responses that ensure ... organization Ensure the respect and compliance with the safety and cleanliness ... conditioned on your acceptance and compliance with these terms.Please access ...
    www.jobatus.es

  • BIG DATA ANALYST / ENGINEER

    HP SCDS León hace 19 días
    ... for Big Data Engineers and Analysts to join us.If you ...
    www.jobatus.es