Responsabilidades Gestionar la documentación legal de los clientes. Elaborar informes de riesgo en materia de Prevención de Blanqueo de Capitales (AML). Redactar manuales y procedimientos de AML. Preparar acuerdos y actas societarias para la aprobación de planes AML por
PwC South Africa en Madrid busca un Associate para unirse a su equipo de Regulación. El candidato ideal debe tener de 2 a 3 años de experiencia en asesoría normativa a entidades financieras y fintech. Se requiere
What You’ll Do ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. As an Operational Risk Associate, you will play a mission‑critical role in safeguarding Trillion Digital’s compliance and risk
Structured Core Trade (SCT) team - Associate Aumente sus posibilidades de llegar a la fase de entrevista leyendo la descripción completa del puesto y enviando su solicitud sin demora. Structured Core Trade is a global front‑office team
Overview Santander is evolving into a technology-driven organization. The Structured Core Trade (SCT) team in Boadilla del Monte, Madrid is looking for an Associate. Responsibilities Support the origination, structuring and execution of Trade Finance transactions (Guarantees, Letters
What You’ll Do As an Operational Risk Associate, you will play a mission‑critical role in safeguarding Trillion Digital’s compliance and risk posture across its trading and operational lifecycle. This role focuses on the execution and continuous enhancement
At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory
At Brookshire Grocery Company (BGC), we’re not just about business—we’re about building a community where you can thrive. Based in Tyler, Texas, BGC is home to five unique banners—Brookshires Grocery Company, Super 1 Foods, Spring Market,
Overview Darwinex Madrid, Community of Madrid, Spain. Darwinex is a Peer-to-Peer (P2P) Asset Manager and a broker regulated by the FCA (UK) and CNMV (EU), committed to delivering cutting-edge trading technology that connects traders and investors.