Deputy Mlro Spain

DescriptionWe are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.Why us?We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission...

DescriptionWe are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.Why us?We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission...

**About the opportunity**: We are currently looking for a Deputy MLRO for Spain to join our Spanish MLRO Team. You will have a strong regulatory, internal controls and AFC risk management background in an international setting and a high-pace and tech driven environment. You will work with a team of highly motivated and diverse staff. You will support the...

The Deputy Director works in close collaboration with the Director and the General Manager, under the guidance of the Scientific Advisory Board and the Board of Trustees. Its role includes assisting and, if necessary, replacing the Director in all the tasks related to the direction of the Institute. Among these tasks we can cite: deciding the yearly budget...

The Deputy Director works in close collaboration with the Director and the General Manager, under the guidance of the Scientific Advisory Board and the Board of Trustees. Its role includes assisting and, if necessary, replacing the Director in all the tasks related to the direction of the Institute.Among these tasks we can cite: deciding the yearly budget...

Deputy Head of Primary School required for September 2024 Deputy Head of Primaryrequired for September 2024 to join the leading British school. UK experience and teaching qualification with QTS essential. Knowledge of the Edexcel specifications desirable and knowledge of Spanish an advantage.Sunny View School in Torremolinos, Spain, is a privately owned...

Deputy Head Primary **Date**:8 Feb 2024 **Location**: Madrid, European Union, ES **Company**:British Council We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives...

**2,000 pupils|2-18 years|Co-Educational|BSO, NABSS**: The British Council School Madrid board is currently seeking to appoint an outstanding, caring and dedicated professional to the position of **Deputy Head** for its Primary School, to support the Section Head in leading the Section and contributing to the strategic priorities at Section level. This...

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 travellers through our worldwide branches and ATM network. ChangeGroup is owned by Prosegur, listed on the Madrid stock exchange with...

.People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we...

Role & Responsibilities Management of the Compliance function for Spain and Italy, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime The Compliance Manager Spain & Italy, will act as Deputy MLRO for the Spain Branch before Sepblac. Keep...

A true family-run organisation, Arthur and Julia managed the school until their retirement in 1998. Arthur and Julia's son Frank and his wife Cristina continued the school's impressive growth and founded the Junior School in 1987. Frank is Runnymede's current Headmaster, and his daughter Georgina is Assistant Headmistress, and his son Manuel Powell runs the...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

Tipo de contrato: FULL_TIME Especialización: Banca y Seguros Área: Corporate/Banca de Consumo Sector: Banca Banda salarial: bonus Ubicación: Madrid FULL_TIME Consultor/a: Eduardo Lasarte Referencia: /001 Fecha de publicación: 8 de abril de 2024 madrid banking-financial-services/corporate-consumer-banking banking Madrid ES Robert Walters true We are...

Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kindergarten to Year 13. In addition, we are delighted to be...

.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...

.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 travellers through our worldwide branches and ATM network. ChangeGroup is owned by Prosegur, listed on the Madrid stock exchange with...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Claudia Rolf Urnieta is the Commercial Director in Gibraltar, Deputy CEO and Directorof the Gibraltar Bank. She came to the jurisdiction in 1994 joining ABN AMRO Bank asa German Private Banker, after previously having worked at Commerzbank in Barcelona, Spain. She became Head of Private Banking in 2002, and after the acquisition of AAB by SG Hambros in 2008...