Trabajo operational risk manager Madrid. Se encontraron 40017 las vacantes nuevas en esta región

Compliance Risk Assessment and Internal Testing Analyst (Remote SP)

Tether Operations Limited , Madrid, hace 2 meses

... practices to mitigate against the risk of money laundering, financing terrorism ... as delegated by the Compliance Manager CCO.Bachelors degree (preferred).Previous professional experience in risk management internal control compliance.Basic ...

Compliance Risk Assessment and Internal Testing Analyst (Remote SP)

Tether Operations Limited , Madrid, hace 2 meses

... practices to mitigate against the risk of money laundering, financing terrorism ... as delegated by the Compliance Manager CCO. Bachelors degree (preferred). Previous professional experience in risk management internal control compliance. Basic ...