TRABAJO AML COMPLIANCE OFFICER MADRID, MADRID

We are looking for a talented compliance officer to join their team in the madrid office... if you are passionate about compliance and ethical practices, and ready...

Analysis of regulations to ensure compliance... course related to criminal law/corporate criminal liability (or similar)knowledge or experience in data protectioncertification...

The head of compliance works within the company under legal department, and is responsible for the onboarding, transaction monitoring and privacy operational aspects...

• preparación de material formativo y divulgativo de los sistemas de gestión de compliance...   • apoyo y asesoramiento en el plan acciones correctivas del sistema...

Ensure compliance and control... compliance knowledge is a plus... assist and manage reporting for compliance projects ... support the client management team with...

Certificación en compliance (cescom), (wca), (cumplen) o formación en compliance... actualmente precisamos incorporar en nuestro departamento legal, un/a abogado/a...

Minimum qualifications between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... you lead the way...

Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... regular and timely dialogue and communication...

Job title: chief operating officerlocation: madrid, spainsalary: €100,000 - €150,000 gross annual salary + benefitsthis fast-growing, innovative company is looking...

Proponer y ejecutar proyectos de adecuación tecnológica de las plataformas de aml que se utilizan en el grupo... experiencia de 10 o más años en ámbitos de prevención...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado de cumplimiento normativo (compliance), cuyas funciones son las siguientes:- coordinación...

Área: clients & compliance ubicación: madridbuscamos personas curiosas y comprometidas... trabajar con metodologías innovadoras y con herramientas demercado líderes...

Certifications in financial crime compliance (e... profile:2+ years experience as compliance analyst, aml specialist or a similar role...

Actualmente precisamos incorporar en nuestro departamento legal, un/a abogado/a senior de compliance, cuyas funciones son las siguientes:- coordinación, junto con...

Redactar los acuerdos o actas de aml para la aprobación del plan de aml por parte de los directores de la entidad cliente... revisar las transacciones aml para realizar...

Tus futuras responsabilidades:   como officer en alter domus, formarás parte del equipo de accounting & tax compliance, responsable de una cartera de clientes...

) updating the minutes book, stakeholders register and intake forms keeping the compliance files fully updated and in accordance with quality standards representing...

) aml subject matter expert advice and guidance to meet all relevant external and internal applicable aml regulatory requirements... this person will report directly...

Management of aml regulatory interactions and aml regulatory reporting... compliance aml risk assessment of new aepe/gms acquisition models/initiatives...