The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Description At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. ¿Tiene lo que se necesita para triunfar?
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
Regional Finance Business Partner POSITION SNAPSHOT Type of work: Hybrid Type of contract: Open-ended/permanent Full/Part Time: Full time Location: Madrid, ES ABOUT US Bridgestone Americas, Inc. (BSAM), headquartered in Nashville, Tennessee, and Bridgestone Europe, Middle East
Alter Domus is seeking a Manager of FC Investigations to lead the operational delivery, quality, and escalation for client onboarding risk reviews, alert management, and AML SAR/STR processes across EMEA and North America. The role requires
Senior Risk & Compliance Officer We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering
We82re on a mission to make money work for everyone. Si cree que es el candidato ideal para la siguiente oportunidad, envíe su solicitud después de leer la descripción completa. We82re waving goodbye to the complicated
Risk Assurance Manager – Risk and Compliance Team, Monzo Bank Europe (MBEU) We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting
Monzo Madrid is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for the Spanish Branch, reporting into the EU risk directors. ¿Es este el puesto que está buscando? Si es así,
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
We’re reinventing payments. Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. In less than four years, Dojo disrupted the market to become the
# AML & Compliance Principal Manager ¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud. - CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on:
Select how often (in days) to receive an alert: Create Alert As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be
Monzo Madrid is seeking a Senior Risk & Compliance Officer to oversee risk management and compliance for the Spanish Branch, reporting into the EU risk directors. The role covers operational, conduct, ICT/security, and AML/CFT risk with 2LOD
En Aubay Spain buscamos incorporar un/a Senior Tibco Developer para participar en proyectos de integración de sistemas dentro de un entorno internacional y altamente tecnológico. ¿Todo listo para enviar su solicitud? Por favor, lea la descripción
BBVA is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain. Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.
Experteer Overview Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos. In this role, you will oversee investor AML/KYC onboarding, due diligence, and ongoing