TRABAJO KYC AML LEAD MADRID, MADRID

For that purpose your expertise in kyc is fundamental... proven track record of managing and resolving complex kyc cases efficiently... equal opportunities: we recognize...

lead quarterly okr definition and tracking for your segment... act as the primary business stakeholder for our kyc providers ensuring contractual and operational...

Configurador/a técnico/a aml netreveal ¡hola! somos capgemini, una compañía top employer con 360... en nuestra línea global de insights data estamos creciendo...

Hola! en mbc seguimos creciendo y ahora buscamos un analista aml trade... sobre el perfil buscamos un perfil de analista de trade finance especializado en aml (anti-money...

?️ responsabilidades principalesejecución de procesos bau kyc onboarding para clientes corporativos... ? oportunidad freelance - área back office kyc (corporate...

Monitor regulatory changes and ensure processes align with applicable aml and kyc standards... support internal audits and regulatory reporting related to kyc processes...

What we offer: competitive salary and benefits package  discretionary bonus based on performance continued personal development through training and certification...

• become knowledgeable in data sources and expected outputs in the different client management and compliance ops domains (including but not limited to kyc, aml...

What we offer: - competitive salary and benefits package - discretionary bonus based on performance - continued personal development through training and certification...

Gestión de fusiones, liquidaciones y reestructuraciones empresariales - revisión de los documentos corporativos preparados por asesores jurídicos externos - asistencia...

Proven ability to lead team members in a way that encourages, develops, and delivers results... guide them in conducting financial crime compliance processes (aml...

This role will report to the global financial crimes lead lawyer in the us... significant experience in a law firm and/or in-house corporate legal environment, ideally...

Planning: responsible for the detailed planning of the projects... enforce their application... project management: responsible for delivery planning and economic...

Facilitate and lead as speaker at training sessions in front of large audiences on technical topics to educate stakeholders on compliance impacts to their business...

• lead change & seek continuous improvement... • support the team and line manager to be in compliance with regulatory obligations such as kyc and other policies...

Project planning monitoring... kpis monitoring... at auxadi we are looking for an accountant and tax manager to join our international team in our madrid officeswhat...

✅ counterparty onboarding: lead the onboarding process of new trading counterparties: kyc checks, negotiation of master agreements (isda/efet), review of credit...

Conocimientos demostrables en uno o varios de los subdominios dentro del dominio funcional de personas : personas (información personas, grupos, relaciones, vinculaciones...

lead significant strategic engagements with partners critical to the success of visa direct and support strategic launches... •excellent communication and influencing...