Ofertas de Empleo Compliance en Alcobendas
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Resultados de la Búsqueda - Trabajo Compliance en Alcobendas
ING Hubs SpainAlcobendas
At ING Hubs Spain we are looking for a Compliance Lead
Your role and work environment:
We are looking for a talented and enthusiastic Compliance Lead to join our Data Protection and Compliance Team at ING Hubs Spain.
The Compliance Lead will act...
Ria Money TransferAlcobendasappcast.io
Description
Compliance Officer, Wallets
About the role
Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel...
emeis IberiaAlcobendas
de una gran empresa?
Somos emeis (www.emeis.es), compañía de referencia en el ámbito de la atención a personas mayores y dependientes y a pacientes en el sector de salud mental.
📍 Actualmente estamos en búsqueda de un/a Técnico/a de Compliance Riesgos...
Ria Money TransferAlcobendasappcast.io
Ria Money Transfer is seeking a Compliance Officer for Wallets to own the global compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. You will partner with product...
OMODA JAECOO EspañaAlcobendas
cars. Mission The position will be a GDPR & Compliance role and will form part of the Legal Department of Omoda Motors Spain, S.L.U., reporting directly to the Head of Legal. The role will also maintain a reporting line to the European Headquarters...
Ria Money TransferAlcobendasappcast.io
Ria Money Transfer is seeking a Customer Care Representative in the Transaction Review Department. You will be the first line of compliance, resolving customer and agent inquiries with empathy and efficiency, ensuring regulatory adherence and high...
Tecnología y PersonasAlcobendas
En Tecnología y Personas buscamos incorporar un/a Técnico/a de Compliance, Governance IT y Auditorías para dar soporte al área de Sistemas en materia de cumplimiento normativo, auditorías, certificaciones, gestión documental y trazabilidad...
OMODA & JAECOO EspañaAlcobendas
cars.
Mission
The position will be a GDPR & Compliance role and will form part of the Legal Department of Omoda Motors Spain, S.L.U., reporting directly to the Head of Legal. The role will also maintain a reporting line to the European Headquarters...
Ria Money TransferAlcobendas
We are actively looking for a dynamic and customer-focused individual who can join our team as a Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for...
Ria Money TransferAlcobendas
We are actively looking for a dynamic and customer-focused individual who can join our team as a
Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for...
Palladium Hotel GroupAlcobendas
En Grupo Empresas Matutes queremos que seas parte de nuestra familia uniéndote a nuestro equipo de Risk & Compliance, como Specialist Risk & Compliance.
Tu misión consistirá en dar soporte a la identificación, evaluación y seguimiento...
Ria Money TransferAlcobendas
We are actively looking for a dynamic and customer-focused individual who can join our team as a
Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for...
ManpowerGroup EspañaAlcobendas
Desde Manpower Professional Recruitment en la división de Finance, estamos buscando para prestigiosa Entidad Bancaria, especializada y referente en la prestación de servicios de inversión un Técnico Compliance y protección de datos senior (H/M/X...
GFT TECHNOLOGIES SEAlcobendasappcast.io
GFT Technologies SE is seeking a Senior Sales Leader for the Financial Industry to drive new customer acquisition for Smaragd.AI. You will engage senior client stakeholders, position AFC/AML and Data & AI solutions, and collaborate with international...
Ria FinancialAlcobendasexperteer.es
Experteer Overview
In this role you will own and scale the global compliance program for Ria’s wallet, ensuring safe, compliant cross-border operations. You’ll partner closely with product and engineering from day zero to embed controls in new...
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