TRABAJO AML MANAGER MADRID, MADRID

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...

Advising on and supporting stakeholders in the organisation with the requirements of financial crime legislation including the aml directive, the new eu aml package...

The main objective of the client retention manager colleague is to focus on account retention with  small and medium key merchants and  ensure business continuation...

Hey! are you interested in growing as a senior product manager in a fintech company? if you have:6+ years of product management experience, preferably with ai-based...

Saas basado en inteligencia artificial orientado a aml (anti money laundering) con impacto internacional... seleccionamos perfil de product manager para incorporación...

Support in the preparation of the consolidated financial statements... project management: responsible for delivery planning and economic project management...

Support in regulatory audits - aml... perform other related duties as assigned or requested by the general manager... dónde vas a trabajar? expanding global reinsurer...