Money Laundering Reporting Officer

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel.Your tasks Responsible for MLRO functions in Spain Act as the...

Job Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

Job Description - Compliance Assistant: Anti-Money Laundering (24021771)You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities...

Compliance Assistant: Anti-Money LaunderingWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Analyst-Compliance: Anti-Money LaunderingWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

**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...

Hello!At MBC, we continue to grow and are now looking for aClient Service Senior Assistantto join us.About MBCMay Business Consulting is an international consulting firm that offers advice on digital transformation, change management, efficiency, and control. We have a customer-centric approach, proactively engaging to maximize our added value.We have...

In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance. Position : Compliance...

The Group Compliance Function is part of the Scania Group Governance, Risk, Compliance and Data Protection function and directly reports to the CEO and President of the Scania Group. The Group Compliance function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines, training, and advice,...

GROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. FACTOR BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical...

Unlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...

**Follow your heart. Use your head.** Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural...

At Redpin, our mission is to bring global citizens and businesses together by simplifying life’s most important payments. Our world-class payments network and human-centric customer service touches a vast global community across 235 territories. We are reshaping the age-old property market by connecting the dots across the entire ecosystem, from buyers and...

Research Editor, Politically Exposed Persons (Arabic)Job Title: Research Editor, Politically Exposed PersonsAbout the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery,...

About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual...

Skill Farm is a skills based careers platform for Top Talent in Financial Services. Get matched with relevant roles and networking opportunities that are specific to your skillset and career goals.The following role is currently open for new applicants with the required skills & experience. The Responsibilities & Skills are included...

No IT- BANCA Y SEGUROS- hace 3 horas**Descripción**: **Krell-Consulting,** está en búsqueda de un Consultor de Negocios especializado en Finanzas para unirse a nuestro equipo. Buscamos a un profesional con al menos 3 años de experiência en PBC, para trabajar en proyecto del sector Banca, en Madrid, en modalidad híbrida.**PERFIL**: Consultor Finanzas...

Job DescriptionAt PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing services with full accountability.If you join PrimeVigilance, you can expect to work with teams of different sizes, from small clinical trial, to large, generic post-marketing teams. We are always looking for...

Req ID 67109 Corella, Spain About the Team: We are looking for a new colleague in our Purchasing department at our location in Corella. You will work with a Global team supporting the business in the implementation of the contracts and purchasing relations with suppliers. Your workplace will be located in Corella, Spain, together with the regional purchase...

Unlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team. Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.As a Business Analysis Associate within our Payments...