
Empleos de ChangeGroup & Prosegur Change en España
23 empleos en ChangeGroup & Prosegur Change en España
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Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. This is a strategic role that ensures our operations comply with Swedish and EU financial regulations, with a strong focus on PSD2. You will a ...
Madridhace 16 horas
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Job Description: · The company Change Group and Prosegur Change seeks a proactive Compliance/Risk Manager to lead regulatory frameworks in Sweden. · Monitor compliance with all applicable laws and regulations. · Develop an annual regulatory compliance plan for Board approval. · ...
Madridhace 1 semana
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Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in Sweden. This is a strategic role that ensures our operations comply with Swedish and EU financial ...
Madridhace 5 días
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Change Group and Prosegur Change · are looking for a proactive and detail-driven · Global AML Officer · to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and ...
Madrid, Community of Madridhace 1 semana
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Job Title: Legal Counsel · Key Responsibilities: · General legal support: review and negotiate commercial agreements. · Corporate governance: assist with board resolutions and corporate documentation. · , , Skill Requirements: · , Gained experience in reputable law firms or in ...
Madridhace 6 días
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An international financial services provider is seeking a Legal Counsel based in Madrid. · Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se req ...
Madridhace 1 semana
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ChangeGroup is looking for a Legal Counsel to provide legal support in Madrid. · ...
Madrid, Community of Madridhace 1 mes
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At Changegroup-Prosegur-Change, our team seeks an experienced Legal Counsel. · Key Responsibilities: · Provide commercial agreements support · Cybersecurity corporate governance matters handling · ...
Madridhace 6 días
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Compliance and Regulatory Risk Manager · This is a strategic role that ensures our operations comply with Swedish and EU financial regulations, with a strong focus on PSD2. You will serve as the key liaison with the Swedish Financial Supervisory Authority (Finansinspektionen) and ...
Madridhace 6 días
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ChangeGroup (a Prosegur Cash company) is looking for a Legal Counsel to be based in Madrid, offering strong professional development and long-term growth opportunities within an international group. · Asegúrese de leer detenidamente la información sobre esta oportunidad antes de ...
Madridhace 1 semana
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Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terror ...
Madridhace 5 días
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Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in Sweden. This is a strategic role that ensures our operations comply with Swedish and EU financial ...
Madridhace 1 semana
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Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terror ...
Madridhace 1 semana
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Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You'll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terror ...
Madridhace 1 semana
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Compliance & Risk Manager · Proactive and detail-driven Compliance/Risk Manager sought to lead our regulatory framework in Sweden. · This strategic role ensures operations comply with Swedish and EU financial regulations, focusing on PSD2. Key liaison with the Swedish Financial S ...
Madridhace 4 días
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Compliance & Risk Manager Job Summary · We are seeking a proactive and detail-driven Compliance/Risk Manager to lead our regulatory framework in Sweden. · Key Responsibilities: · Monitor compliance with all applicable laws and regulations for the operation in Sweden. · Develop an ...
Madridhace 6 días
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Change Group and Prosegur Change · are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in · Sweden · . This is a strategic role that ensures our operations comply with Swedish and EU fi ...
Madrid, Community of Madridhace 1 semana
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ChangeGroup (a Prosegur Cash company) is looking for a Legal Counsel to be based in Madrid, offering strong professional development and long-term growth opportunities within an international group. · What will be your mission? · To provide legal support to ChangeGroup, a reta ...
Madridhace 1 semana
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Job Description · This strategic role ensures our operations comply with Swedish and EU financial regulations. · ...
Madridhace 1 semana
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Join our Financial Crime Monitoring Unit as a Global AML Officer · Identify, assess, and mitigate money laundering risks in an international financial services organization. · The role involves: · Detecting financial crime threats through transaction monitoring and name screening ...
Madridhace 1 semana