Kyc Business Line Afc

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...

KYC TRAINEE BNP Paribas FACTOR BNP Paribas Factor meets the financing needs of companies locally in terms of import and export, and beyond Spain's borders with its international products. We offer a wide range of factoring services through ouroffices in Madrid, Barcelona and Bilbao. Our Compliance team is seeking for a trainee to start developing his...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Analista Funcional Banca / Host / KYC en 100% En remoto. ¿Quieres formar parte del #TeamPanel? Buscamos incorporar a nuestro equipo un Consultor de Transformación de Negocio de La Caixa que se encargará de la Gestión del Delivery y Económica de la Torre de KYC (App Know Your Client) dentro del Vertical Clients Compliance. Requisitos de la oferta... -...

Importante Banco Internacional ubicado en Madrid busca incorporar un perfil de Analista KYC con nível fluido de inglés (B2-C1) para cubrir una baja de 9 meses. **Funciones**: COMPLIANCE - Contribución durante las reuniones de equipo departamentales para debatir y concienciar sobre temas de cumplimiento, incluida la concienciación sobre el TCF y el...

**Lead Principal Auditor - S&E Europe**: **Job ID**:R0267861**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-29**Location**:Madrid**Position Overview**: **Job Title**:Auditor, AFC Remediation & Obligation Management **Corporate Title**:Assistant Vice President **Department**:Group Audit **Location**:Madrid **Group Audit** The...

**Auditor - S&E Europe**: **Job ID**:R0267863**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-29**Location**:Madrid**Position Overview**: **Job Title**:Auditor, AFC Remediation & Obligation Management **Corporate Title**:Associate **Department**:Group Audit **Location**:Madrid **Group Audit** The Group Audit (GA) function...

**APE Business Line Manager**: - Functional area: Management- Country: Spain- City: Madrid- Company name: Atlas Copco S.A.E.- Date of posting: Dec 1, 2023Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies...

¡Hola!En MBC seguimos creciendo. Estamos en búsqueda de una personas para trabajar en el BAU en el equipo de Client Service de uno de nuestros clientes del sector bancario. Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un...

**Responsibilities**: The VIE would have the following tasks: - Firstly, the VIE will be trained on the settlement area functions to get the relevant knowledge of how the post-trading works. This means to be in charge of: - Dealing with clients and their operations. - Resolving incidents that arise by providing solutions. - VIE will contribute in the...

We are seeking a dedicated and experienced Business Control Manager to join our credit rating agency's dynamic team, focusing on reinforcing controls by the first line of business. As a Business Control Manager, your primary responsibility will be the design, implementation and reinforcement of processes to enhance first line controls within our...

-Western Union Madrid, Spain Posted 11 hours ago Permanent Competitive **Onboarding and Customer Engagement Product Leader - Madrid, Spain**Western Union powers your pursuit.** As the Onboarding and Engagement Leader, you will play a vital role in ensuring a seamless onboarding experience for our customers, while also driving product growth and success....

Quieres formar parte de un equipo joven, dinámico y con proyección?¿Tienes un alma de empresario/a o espíritu emprendedor?¿Deseas ocupar un puesto en gestión de negocios para desarrollar las actividades de la empresa? ¿Te gustan los desafíos?Si es así, sique leyendo, porque ¡este puesto está hecho para ti!En CAD & BIM SERVICES estamos buscando...

The Business Manager - Disputes Resolution will lead and coordinate business operations for the Disputes Resolution Practice Group within EMEA with the aim of driving and enhancing practice performance in line with the global practice strategy and the overall strategy of the Firm. The Practice Group comprises core Commercial litigation, International...

Quieres formar parte de un equipo joven, dinámico y con proyección?¿Tienes un alma de empresario/a o espíritu emprendedor?¿Deseas ocupar un puesto en gestión de negocios para desarrollar las actividades de la empresa? ¿Te gustan los desafíos?Si es así, sique leyendo, porque este puesto está hecho para tiEn CAD & BIM SERVICES estamos buscando un/a...

A major Japanese trading company is currently recruiting an Assistant Manager to work in their Pan EU Food Department in Madrid, Spain. In this role, you will provide commercial focus to the food related businesses in Spain by maintaining the current business, developing new income streams, and looking for investment opportunities. Regular travel...

Hi We are looking for a teacher of Business English for the following class near metro Velazquez, metro line 4. Adults, group B2 level. Wednesdays 14.30-15.30 If you have a native level of English and experience teaching business English, then please send in your CV. Quoted salary is gross per hour. Many thanks and kind regards :) **Job Type**:...