Consultor/a Senior Financial Crime - Spain

Reforzar nuestro equipo de Risk Consulting – Riesgos Financieros con un/a Consultor/a Senior que cuente con al menos 2 años de experiencia en proyectos funcionales y servicios gestionados relacionados con la prevención del crimen financiero. · Ejecutar análisis de riesgo y prepar ...

Se busca un Consultor/a Senior con al menos 2 años de experiencia en prevención del crimen financiero para reforzar el equipo de Risk Consulting – Riesgos Financieros. · ...

Queremos reforzar nuestro equipo con un/a Consultor/a Senior que cuente con al menos 2 años de experiencia en proyectos relacionados con la prevención del crimen financiero. · Ejecutar análisis de riesgo y preparar reportes internos. · Diseñar marcos operativos: políticas, proced ...

Reforzar nuestro equipo de Risk Consulting – Riesgos Financieros con un/a Consultor/a Junior. · ...

Queremos reforzar nuestro equipo de Risk Consulting – Riesgos Financieros con un/a Consultor/a Junior. Participarás en iniciativas para ayudar a entidades financieras nacionales e internacionales a cumplir con sus obligaciones regulatorias y mejorar sus marcos operativos. · ...

En EY, somos una firma global líder en auditoría, consultoría, estrategia y transacciones y servicios legales y fiscales. Queremos reforzar nuestro equipo de Risk Consulting - Riesgos Financieros con un/a Consultor/a Junior. · ...

As a member of our team in the EY GDS Spain office in Malaga, you'll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. · End to end process of onboarding in supply chain finance tools. · Applicatio ...

We are seeking a Financial Crimes Strategy and Operations Manager to join our team in Madrid. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. · As part of Team Amex, you'll experience this powerful backing with comprehens ...

At American Express, our culture is built on a 175-year history of innovation, · shared values and Leadership Behaviours, · and an unwavering commitment to back our customers, · communities, and colleagues. · ...

We're looking for a Financial Crimes Strategy and Operations Manager to join our team at American Express in Madrid. As a key member of our LOB organization, you'll be responsible for supporting our international acquiring businesses across 27+ countries and ensuring they have a ...

We are looking for an experienced and strategic Manager, Financial Crime Compliance & Advisory to join our team. · Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week · This is a pivotal leadership role, reporting directly to the Group Compliance ...

We are looking for an experienced Manager to join our team in Madrid. · ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

We are looking for an experienced and strategic Manager to join our team. · This is a pivotal leadership role where you will be responsible for the design, maintenance and evolution of Ebury's entire Financial Crime framework (AML CTF Sanctions) globally. · ...

We are seeking a Financial Crimes Compliance Director to join our team in Spain. As a key member of our Global Financial Crimes Compliance function, you will be responsible for overseeing and governing financial crimes compliance activities across the EMEA Region. · ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

At ING we are looking for Financial Crime Prevention Analyst Your role and work environment We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe The responsibil ...

We are looking for a Senior Financial Crime Officer to support the AML Lead in managing complex financial crime operations across the business. · ...

We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe. The responsibility of this team is to ensure all customer due diligence measures are met during the differ ...