AML/CTF Compliance Specialist

La Opinión de Murcia is seeking a talented Compliance Expert to fill the role of AML/CTF Compliance Specialist. As a key member of the compliance team, you will play a critical role in ensuring the company's operations comply with anti-money laundering and counter-terrorism financing regulations.Main Responsibilities:Design and implement effective...

At La Opinión de Murcia, we are seeking an experienced compliance professional to fill the role of AML/CTF Compliance Specialist. This is a fantastic opportunity for a skilled individual looking to develop their career in a dynamic and rapidly evolving industry.Main Responsibilities:Conduct thorough risk assessments and due diligence on new business...

We are looking for a highly skilled Regulatory Risk Manager to join our team at La Opinión de Murcia. As an AML/CTF Compliance Specialist, you will be responsible for ensuring the company's operations comply with anti-money laundering and counter-terrorism financing regulations.Main Responsibilities:Develop and implement effective compliance procedures to...

Job DescriptionGSE Operational Safety: Lead GSE Hazard Identification and Risk Assessments, require Fleet organization to take necessary improvement actions, and ensure that Fleet related risks are appropriately covered within operational risk registers.Fleet Workshop Safety & Necessary Qualifications: Ensure that all applicable Fleet / Workshop related...

del trabajoWe're looking for a sales-driven graphic designer with experience in Amazon and e-commerce. Your mission: create high-converting images and videos that make our supplements stand out and sell. This is a full-time freelance role, and we need someone who can think strategically, execute efficiently, and ensure 100% accuracy in all designs. You must...

del trabajo We're looking for a sales-driven graphic designer with experience in Amazon and e-commerce. Your mission: create high-converting images and videos that make our supplements stand out and sell. This is a full-time freelance role, and we need someone who can think strategically, execute efficiently, and ensure 100% accuracy in all designs. You must...

At Adecco, we are looking for an AML / CTF Compliance Specialist to join an innovative organization in Gibraltar.This is an ideal opportunity for a compliance professional seeking to develop their career in a dynamic and ever-evolving environment.In this role, you will be responsible for ensuring compliance with anti-money laundering and counter-terrorism...

Key ResponsibilitiesThe AML / CTF Compliance Specialist will be responsible for ensuring compliance with anti-money laundering and counter-terrorism financing regulations, contributing to the security and transparency of our operations.You will work closely with the compliance team and report directly to the Money Laundering Reporting Officer (MLRO),...

Allfunds OverviewAt Allfunds, we pride ourselves on being a dynamic and innovative company, operating in the ever-evolving financial sector. With 16 offices worldwide, our team is dedicated to delivering high-quality services and driving growth through technological advancements.We aim to provide our clients with unparalleled support, ensuring seamless...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

Key ResponsibilitiesAs an AML Specialist, your main objectives will focus on the following areas:Ensure the successful implementation of Anti Money Laundering regulations across our global operations.Develop and execute robust customer and counterparty due diligence strategies.Analyze and investigate suspicious transactions related to money laundering or...

Job DescriptionWe are seeking a highly skilled AML Specialist to join our team in Madrid. In this role, you will play a pivotal part in maintaining the integrity of our organization by ensuring adherence to Anti Money Laundering regulations.Your primary responsibilities will include:Collaborating with cross-functional teams to ensure effective implementation...

Company OverviewForvis Mazars Group SC is a leading global professional services network, operating as an internationally integrated partnership in over 100 countries and territories. Our expertise lies in audit, tax, and advisory services, with a specialization in creating value for our clients through our industry knowledge and innovative solutions.Job...

Forvis Mazars Group SC is an internationally integrated partnership operating in over 100 countries and territories. We specialize in audit, tax, and advisory services.We have created a Global Compliance & Reporting service with teams, processes, and technology to help multinational groups meet their accounting, tax, payroll, and legal obligations locally...

Job OverviewAs a Compliance Officer at Forvis Mazars Group SC, you will be responsible for assisting in managing the firm's acceptance and onboarding processes. This role involves supporting in addressing ethical and independence matters at the firm level, conducting risk assessments, including KYC/AML, international sanctions, and cryptocurrency...

We are looking for a Global VAT Compliance Specialist to join our team and play a key role in shaping the future of our tax technology platforms. As a specialist in VAT compliance, you will be responsible for ensuring that our tax technology platforms meet the evolving needs of our clients and the market.This role requires a deep understanding of VAT...

Forvis Mazars Group SC is an independent member of Forvis Mazars Global, a leading global professional services network. Operating as an internationally integrated partnership in over 100 countries and territories, we specialise in audit, tax and advisory services. As part of Forvis Mazar s' strategic move to create a centralized service to serve clients...

About Forvis Mazars Group SCWe are an internationally integrated partnership operating in over 100 countries and territories. Our specialization lies in audit, tax, and advisory services.In line with our global strategic plan, we have created a Global Compliance & Reporting service with teams, processes, and technology to support multinational groups in...

Organize the schedule, shift, holidays, and leaves of the team. Plan and organize the following daily task for the team: Review of customer KYC Identify any possible suspicious activity, using the tools provided by the company and knowledge of the current legislation related to money laundering in every country where Ria operates. Analyze in detail the...

About the RoleWe are seeking a highly organized and internationally minded Compliance Officer with strong language skills in English and German. The successful candidate will have relevant experience in process and controls work, with excellent attention to detail. As a key member of our team, you will assist in managing the firm's acceptance and onboarding...

Job RequirementsTo succeed in this role, you will need to possess strong organizational skills, excellent attention to detail, and strong written and verbal communication skills in English and German. Knowledge of KYC/AML procedures, international sanctions, and the cryptocurrency sector is also essential. Additionally, you will require previous professional...

At Adecco, we are looking for a Financial Compliance Specialist to join an innovative organization in Gibraltar. This is an ideal opportunity for a compliance professional seeking to develop their career in a dynamic and ever-evolving environment.Main Responsibilities:Conduct due diligence, risk assessments, and compliance checks for new businessRecord...

We are committed to guaranteeing that in our recruitment processes no person will be discriminated against for reasons of gender, age, ethnicity, or nationality, religious convictions, or sexual orientation.We believe in equal opportunities and are committed to the inclusion of people with disabilities in the professional environment. The incorporation of...

Job Title: Senior Data Protection SpecialistOverview:Tn Spain is seeking a Senior Data Protection Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our company's data protection practices are up-to-date and compliant with regulatory requirements.Duties and Responsibilities:Supporting the data...

Job DescriptionTax Senior AssociateWe are seeking a talented tax professional to join our Global Business Services team in TN Spain. As a Tax Senior Associate, you will play a key role in performing international and local tax activities regarding Tax Compliance, Tax Accounting and Transfer Pricing. Our products and services are designed to benefit people...

¿Has escuchado hablar de NTT Data? Somos una consultoría tecnológica multinacional presente en 50 países. Trabajamos en diferentes sectores ofreciendo soluciones y diferentes servicios de consultoría en los sectores de Telecomunicaciones; entidades financieras, como banca y seguros; Industria; Utilities; sector público y sanidad. Dentro de los...