Global AML Officer - Madrid - ChangeGroup & Prosegur Change

Resumen del puesto · En XTB España buscamos un Legal Officer para unirse a nuestro equipo en Madrid.Desde 2008 estamos presentes en España como parte de XTB, uno de los brókers cotizados más reconocidos, competitivos y seguros del mercado. · ...

We are looking for an experienced AML Officer to lead and oversee our anti-money laundering and compliance framework. · Act as AML/CTF Officer and official representative before SEPBLAC. · Design, implement, and manage the AML/CTF framework,policies,and procedures. · ...

We are looking for an experienced AML Officer to lead and oversee our anti-money laundering and compliance framework. · Act as AML/CTF Officer and official representative before SEPBLAC. · Design, implement, and manage the AML/CTF framework, policies, and procedures. · ...

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 ...

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 ...

We are looking for a Legal Officer to join our team in Madrid. In this role, you will mainly carry out tasks related to Anti-Money Laundering (AML), while also working cross-functionally with Customer Support and Marketing. · Managing regulatory reporting to SEPBLAC. · Monitoring ...

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 ...

This role will manage AML compliance related matters on the European acquiring business operations providing regulatory advice guidance and overseeing implementation of Enterprise AML policies and procedures. · ...

Manager Compliance role at American Express. · ...

+ We are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations, as well as additional responsibilities linked to the Risk and Compliance framework implemented across the Qualitas Energ ...

We are recruiting a Money Laundering Reporting Officer to be based in Spain. The role is a senior control function with direct accountability for AML/CFT/PF compliance under MiCA, Spanish AML legislation, and applicable EU financial crime frameworks. · ...

The job is a Regulatory Compliance Officer for Corpay's Portuguese operations in Lisbon. The role involves ensuring compliance with local regulatory requirements and collaborating with the Global Regulatory Compliance team. · Maintaining and updating compliance frameworks and pol ...

A career at Lombard Odier means working for a renowned global wealth and asset manager with a strong focus on sustainable investing. · ...

The Compliance Manager is responsible for managing AML compliance related matters on the European acquiring business operations. · ...

We are seeking a highly skilled Regulatory Compliance Expert to join our organization. You will be responsible for overseeing and ensuring the effective implementation of regulatory compliance initiatives, with a primary focus on Anti-Money Laundering (AML) and Counter-Terrorist ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Manage Financial Crimes Compliance aspects of the Legal Entities governance st ...

We are looking for a Legal Officer to join our team in Madrid. This role will mainly carry out tasks related to Anti-Money Laundering (AML), while also working cross-functionally with Customer Support and Marketing. · ...

We are looking for a proactive and detail-driven Global AML Intern to join our Compliance Department located in Madrid with hybrid work model. · ...

This role is part of Team Amex at American Express. · The candidate will manage compliance related matters supporting the organization of Legal Entities Financial Crime committee and related forum. · ...

Lynx Financial Crime Tech is looking for a Product Owner Fraud Prevention and AML solutions based in our Madrid office. · WHY YOU SHOULD CONSIDER THIS OPPORTUNITY · Lynx Financial Crime Tech S.A., We are an AI-driven software company specializing in detecting and predicting behav ...

As part of Qualitas Energy's growth strategy, we are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations. · ...