Head of Financial Crime Prevention – Spain

hace 6 días

Madrid, España UBS A tiempo completo

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 regulatory requirements, and leading a team of specialists.The ideal candidate should have prior experience in financial crime prevention and strong skills in AML and KYC frameworks. xsgfvud This position offers opportunities for professional growth and a collaborative working environment.#J-18808-Ljbffr

  • Head Financial Crime Prevention Spain

    hace 5 días

    Madrid, España UBS A tiempo completo

    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...

  • Head Financial Crime Prevention Spain

    hace 5 días

    Madrid, España UBS A tiempo completo

    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...

  • Head of Financial Crime Prevention – Spain

    hace 7 días

    madrid, España UBS A tiempo completo

    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...

  • Head of Financial Crime Prevention – Spain

    hace 4 horas

    Madrid, España UBS A tiempo completo

    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...

  • Head Financial Crime Prevention Spain

    hace 2 días

    Madrid, España UBS A tiempo completo

    Job Reference #332118BRCityMadridJob 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...

  • Head Financial Crime Prevention Spain

    hace 6 días

    Madrid, España UBS A tiempo completo

    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...

  • Head Financial Crime Prevention Spain

    hace 2 días

    Madrid, España UBS A tiempo completo

    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...

  • Head Financial Crime Prevention Spain

    hace 4 horas

    Madrid, España UBS A tiempo completo

    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...

  • Head of Financial Crime Prevention – Spain

    hace 2 días

    Madrid, España UBS A tiempo completo

    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...

  • Head Financial Crime Prevention Spain

    hace 5 días

    Madrid, España UBS A tiempo completo

    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...