Corpay is seeking a Regulatory Compliance Officer for its Lisbon, Portugal operation within the Cross‑Border division. ¿Es este el siguiente paso en su carrera? Descubra si es el candidato adecuado leyendo la descripción completa a continuación. The
Regulatory Compliance Officer – Lisbon, Portugal Corpay is hiring a Regulatory Compliance Officer within our Cross‑Border division. This role ensures our Portuguese operations remain fully compliant with applicable Portuguese and European regulatory requirements, combining hands‑on compliance oversight
Corpay, Inc. Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas. is currently searching for a KYC Compliance Analyst to join their team
# KYC Compliance AnalystApplylocations: Madrid Genova Haga clic en Solicitar a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto. - Cross Bordertime
Corpay is seeking a Regulatory Compliance Officer for its Cross-Border division in Lisbon. You will ensure Portuguese operations comply with Portuguese and European regulatory requirements, support senior stakeholders, and foster a culture of compliance. The role requires
Job Summary Regulatory Compliance Officer – Corpay Cross‑Border division in Lisbon. Responsible for ensuring Portuguese operations comply with Portuguese and European regulatory requirements, supporting senior stakeholders and fostering a culture of compliance. Key Responsibilities Serve as the
Conducts KYC reviews and due diligence for new and existing clients, performing risk assessments and enhanced due diligence for high-risk cases. Contributes to process development....