Empleos actuales relacionados con Deputy To Global Head Of Anti Money Laundering - Madrid - The Change Group International
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completo.DESCRIPCIÓN EMPRESACuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.900 profesionales en 26 oficinas de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completoDESCRIPCIÓN EMPRESA Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.900 profesionales en 26 oficinas de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Anti-Money Laundering Specialist
hace 2 semanas
Madrid, España Cuatrecasas A tiempo completoDESCRIPCIÓN EMPRESA Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.900 profesionales en 26 oficinas de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completoDESCRIPCIÓN EMPRESA Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.900 profesionales en 26 oficinas de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Madrid, Madrid, España Binance A tiempo completoJob SummaryWe are seeking a highly skilled and experienced Deputy Anti-Money Laundering and Counter-Terrorist Financing Officer to join our team at Binance. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesAssume...
-
Madrid, Madrid, España Binance A tiempo completoJob SummaryWe are seeking a highly skilled and experienced Deputy Anti-Money Laundering and Counter-Terrorist Financing Officer to join our team at Binance. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesAssume...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completoDESCRIPCIÓN EMPRESACuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.900 profesionales en 26 oficinas de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completoDESCRIPCIÓN EMPRESACuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.900 profesionales en 26 oficinas de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completo.Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficinas con 29 nacionalidades de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid Centro, Madrid, España Empresa reconocida A tiempo completoAbout the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesAML Regulatory Compliance: Identify and analyze AML legal requirements...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid Centro, Madrid, España Empresa reconocida A tiempo completoAbout the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesAML Regulatory Compliance: Identify and analyze AML legal requirements...
-
Anti-Money Laundering Specialist
hace 3 semanas
Madrid, España Cuatrecasas A tiempo completoCuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficinas con 29 nacionalidades de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Junior Anti-money Laundering Analyst
hace 3 meses
Madrid, España Cuatrecasas A tiempo completo**DESCRIPCIÓN EMPRESA** Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.800 profesionales en 27 oficinas de 13 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos...
-
Junior Anti-Money Laundering Analyst
hace 2 meses
Madrid, España Cuatrecasas A tiempo completo**DESCRIPCIÓN EMPRESA**Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.800 profesionales en 27 oficinas de 13 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...
-
Head Of Legal Spain |
hace 4 semanas
Madrid, España Jr Spain A tiempo completo.Job Description:Head of LegalJob MissionThe Country Head of Legal has responsibility for oversight and supervision of:The Legal Department, focusing on legal services for management and all business and infrastructure lines, as well as responsibility for litigation and regulatory enforcement matters in the country.Corporate Governance and Corporate...
-
Head Of Legal Spain |
hace 3 semanas
Madrid, España Jr Spain A tiempo completoJob Description:Head of LegalJob MissionThe Country Head of Legal has responsibility for oversight and supervision of:The Legal Department, focusing on legal services for management and all business and infrastructure lines, as well as responsibility for litigation and regulatory enforcement matters in the country.Corporate Governance and Corporate...
-
Deputy Head Of Training
hace 3 meses
Madrid, España Cae A tiempo completo.Role and ResponsibilitiesCompany OverviewJoin our prestigious aviation team at CAE, a leader in the aviation industry dedicated to excellence in training and safety.With a commitment to innovation and continuous improvement, we strive to set the standard for aviation training worldwide.We are seeking a dynamic and experienced individual to join us as the...
-
Deputy Head of Training
hace 4 meses
Madrid, España CAE A tiempo completoRole and Responsibilities Company Overview Join our prestigious aviation team at CAE, a leader in the aviation industry dedicated to excellence in training and safety. With a commitment to innovation and continuous improvement, we strive to set the standard for aviation training worldwide. We are seeking a dynamic and experienced individual to join us...
-
Head Of Legal Spain
hace 1 mes
Madrid, España Jr Spain A tiempo completocol-wideJob Description:Head of LegalJob MissionThe Country Head of Legal has responsibility for oversight and supervision of:i) the Legal Department, with a particular focus on legal services for the management and all business and infrastructure lines as well as responsibility for litigation and regulatory enforcement matters in the country.ii) Corporate...
-
Deputy Head of Alumni Engagement
hace 3 meses
Madrid, España IE University A tiempo completoOverview: **Global Alumni Relations** **Position**:Deputy Head of Alumni Engagement. **Department**:Global Alumni Relations (GAR), Madrid Campus. **Department Information**: Global Alumni Relations provides engagement services, resources and benefits to our alumni network of 76,000 worldwide and liaises across the IE stakeholder map to ensure the...
Deputy To Global Head Of Anti Money Laundering
hace 3 meses
.Job Title: Deputy to Global Head of Anti Money Laundering (AML)Location: Based in Spain with some international travelSalary: 47.000 € A/GJoin us at ChangeGroup, a global leader in providing foreign currency exchange for travelers through our worldwide branches and ATM network. ChangeGroup is owned by Prosegur, listed on the Madrid stock exchange with 160,000 employees globally.We are committed to upholding the highest standards of integrity and compliance. We are dedicated to preventing financial crime and ensuring regulatory adherence across all our operations.As the Deputy to the Global Head of Anti Money Laundering (AML), you will play a pivotal role in developing and promoting a robust risk-based culture throughout the Group; ensuring all the Company's activities follow the necessary rules and regulations, complying with legal/regulatory boundaries and jurisdictions. You will be accountable for ensuring operational compliance with Group AML/CTF policy and external laws and regulations, safeguarding our company against money laundering and terrorism financing risks.Key Responsibilities:Act as subject matter expert and trusted independent advisor on money laundering and counter-terrorism financing matters both at the Group and country-specific level.Provide strategic planning and advice to the Board and senior management to ensure AML/CTF compliance.Assess AML/CTF risks in business development cases.Support country management and MLROs in relevant issues.Lead and coordinate AML/CTF work across the group, meeting regularly with the local MLROs and setting up best practices.Monitor and escalate AML-related issues to senior management and the Board as necessary.Carry out, review, and approve the results of annual AML risk assessments. Update and take ownership of AML/CTF documentation.Build strong partnerships with the Compliance department, Internal Audit, and Operations to drive collaboration and enhance efficiency.Manage all AML-related software and knowledge of AI would be useful to incorporate in automating recurring risks.Ensure appropriate levels of AML/CTF training across the Group, helping to create and develop AML training materials.Stay updated on AML/CTF developments, informing stakeholders about legislative changes and local regulations.Regularly report pertinent updates to the Board and senior management.Escalate any unresolved issues in a timely manner, establishing communication with relevant stakeholders as necessary. Dealing with situations objectively to help find better ways of solving problems.Requirements:Extensive experience in AML/CTF compliance within a global company or related industry.In-depth knowledge of AML laws, regulations, and best practices.Proven ability to advise senior management and coordinate AML activities across diverse jurisdictions.Strong communication, leadership, and problem-solving skills.Fluency in Spanish and English; additional languages a plus
