Head of Financial Crime Prevention – Spain

Job Reference # BR City Madrid Job Type Full Time Your role As Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE in...

Job Reference #BRCityMadridJob TypeFull TimeYour role As Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE in...

A leading global wealth manager in Madrid is looking for a Head of Financial Crime Prevention to oversee the FCP function in Spain. This role involves managing investigations, ensuring compliance with regulatory requirements, and leading a team of specialists. The ideal candidate should have prior experience in financial crime prevention and strong skills in...

Job Reference #¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV.332118BRCityMadridJob TypeFull TimeYour roleAs Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in...

Job Reference # 332118BR City Madrid Job Type Full Time Your roleAs Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE...

A leading global wealth manager in Madrid is looking for a Head of Financial Crime Prevention to oversee the FCP function in Spain.Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad?This role involves managing investigations, ensuring compliance with...

Job Reference #332118BRCityMadridJob TypeFull TimeYour roleAs Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE in...

At ING we are looking for Financial Crime Prevention Analyst Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe . The responsibility of this team is to ensure all customer due diligence measures are met...

At ING we are looking for Financial Crime Prevention Analyst Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe. The responsibility of this team is to ensure all customer due diligence measures are met...

At ING we are looking for Financial Crime Prevention Analyst Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe . The responsibility of this team is to ensure all customer due diligence measures are met...