Senior Kyc Officer

Handle administrative tasks, particularly AML/KYC due diligence and other internal systems (CIS, GCMS, OA, etc) carrying out tasks with a full control of the processes and deadlines. - Other administrative tasks that can be assigned by upstreams. Empresa de gran reconocimiento|Empresa internacional - Experience in KYC due diligence for corporates. - Working...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Madrid**Job published**: - 06-09-2023**Job ID**: - 33311**Senior Compliance Officer** (Private Bank) - Madrid, Spain** For our client, a reputable International Private...

Descripción del empleo ¿Tienes experiencia como coordinador/a de proyectos? Se busca COORDINADOR/A OBSERVATORIO DE IMPACTO (SENIOR OFFICER)Las principales funciones del puesto son: Apoyo a la Presidenta del Observatorio para llevar a cabo la misión del mismo. Las principales funciones son: -Coordinación de las distintas actividades del Observatorio así...

.col-wideJob Description:The Moody's Analytics Global Sales Organization is seeking a Relationship Manager to join our Spanish and Portuguese Corporate market team and help us to drive the business development of all Moody's Analytics solutions in multiple areas like Credit Risk, Supplier Risk, Compliance / KYC, Corporate Social Responsibility, Master Data...

**FUNCTIONS**: As the Chief Operating Officer (COO), you will play a crucial role in overseeing and managing all the different business units within the company. Your primary responsibility will be to optimize operational efficiency, ensure seamless coordination across B2B, B2C, Logistics, Installation, and financial business units, and drive overall...

Expertise France is the public agency of French international technical cooperation. The agency operates around four priorities: - democratic, economic and financial governance; - security and stability of countries in crisis/post-crisis situations; - sustainable development; - strengthening health systems, social protection and employment. In these areas,...

Requisition Number292915BRYour roleJoin us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be also responsible for:Providing compliance coverage, advice and subject matter expertise in key areas such as Tax Compliance Topics (i.e., FATCA, Common Reporting Standards, Qualified Intermediary and...

Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...

You will join Credit Agricole CIB Spain . You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury has high standards when it comes to working with clients. We need to make sure that the clients we...

As the Chief Operating Officer (COO), you'll play a pivotal role in steering the operational success of our business. Reporting directly to the Founders, you'll oversee the strategic and day-to-day land-based operations of our global casino gaming provider activities. Responsibilities : Collaborate with the director and management team to develop and...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste Compliance Officer Type de contrat ...

Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business:   · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and...

Madrid **Morgan Gold Consulting** Nuestro cliente es una importante empresa multinacional de desarrollo de plataformas digitales y prestación de servicios, que trabaja en Europa y LatAm con más de 120 clientes del mundo Asegurador, Financiero, Bancos, Retail y Utilities y busca un **Project Management Officer (PMO), **en dependencia del CEO de...

Marta Izquierdo se incorpora a SCOPEN como Senior ConsultantSCOPEN incorpora a Marta Izquierdo como Senior Consultant, para su departamento de Consultoría en Madrid, dirigido por Patricia Chávez. Marta ha desarrollado la mayor parte de su carrera profesional en IG Group -bróker líder del trading online a nivel global-, donde ha trabajado durante más de...

Transfer Pricing Officer Location: Madrid, ES ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in...

Company Description We are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider initially established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory...

**Poste de Chief Technology Officer chez AXA Partners** C'est une période passionnante pour rejoindre AXA Partners, avec des investissements importants prévus pour renforcer encore la transformation d'AXA Partners vers l'avant en tant qu'entreprise mondiale à la pointe de la technologie. Si vous êtes un leader d'opinion stratégique, avec une approche...

Job Description (Roles and Responsibilities) The British Embassy in Madrid is looking for a hard-working and dynamic team player to fill in a maternity leave in the Communications Team. This is a multi-faceted role: we are looking for someone to lead our internal communications - including our weekly newsletter and organising monthly all staff meetings -,...

Our opportunity LiveWell by Zurich is a digital health and wellbeing company focused on engaging and supporting individuals throughout their health journey. We operate in global markets working closely with the Zurich Insurance companies but also with Service Providers and Retailers with the key mission of creating healthier, happier lives for customers...