TRABAJO AML MANAGER

Role overview: we are seeking an experienced customer success manager to join our team in madrid... drive successful onboarding and adoption of our aml saas solutions...

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...

Monzo, revolut and the likes) baas actors (banking as a service like swan, solaris, treezor) key responsibilities subject matter expert for all fiu\/sar compliance...

Between 2-5 years’ experience in compliance, aml and data protection... the companyhoist finance is an asset manager specialized in non-performing loans...

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...

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...

Consolidation: lead the process of consolidating financial statements for our clients... work supervision and deliverable monitoring... project management: responsible...

Work supervision and deliverable monitoring... people management: responsible for leadership and professional development of your team... auxadi’s spirit is global!  why...

Auxadi's spirit is global!why auxadi?career path: we offer you a clear career path with great possibilities for growth through one of our most important policies:...

Context of the role reporting to the uk compliance manager (mlro), this role is supporting the compliance function for thunes globally, both on the acquiring and...

Mantener efectiva colaboración con los relationship manager de business y las unidades de afc, i&s... esto implica mantener estrecha colaboración y coordinación...

Support the general manager on assigned projects, reporting and communication related but not limited to the following: • mobile gaming and interactive lottery gaming...

Support in regulatory audits - aml... perform other related duties as assigned or requested by the general manager... ¿cuáles son tus beneficios? it is offered to...