Ofertas de empleo de due diligence senior
951-975 de 1.010 ofertas de empleo
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Compliance Officer (Santa Cruz de Tenerife)
nuevo Ledn Santa Cruz de Tenerife, Santa Cruz de Tenerife
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 13 h 56 minutos en kitempleoReportar -
Compliance Officer (Marbella)
nuevo Ledn Marbella, Málaga
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 44 minutos en kitempleoReportar -
Compliance Officer (La Coruña)
nuevo Ledn A Coruña, a Coruña
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 47 minutos en kitempleoReportar -
Compliance Officer (Sevilla)
nuevo Ledn Sevilla, Sevilla
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 9 minutos en kitempleoReportar -
Compliance Officer - Remote (España)
nuevo Ledn España, España
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 13 minutos en kitempleoReportar -
Compliance Officer (Castalla)
nuevo Ledn Castalla, Alicante
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 30 minutos en kitempleoReportar -
Global Container Sector Lead
nuevo Mott MacDonald Madrid, Madrid
...Senior Leadership Team. Key duties and responsibilities will include: Leveraging a wide internal and external network of relationships for collaboration...
Hace 11 h 5 minutos en EmpregoReportar -
Capital markets execution analyst (Madrid)
nuevo Roc360 Spain Madrid, Madrid
...diligence exception clearing process, ensuring timely resolution and alignment with investor and compliance requirements. Qualifications. Fluency in English...
Hace 14 h 44 minutos en kitempleoReportar -
Associate - Corporate Development (M&a) & Strategy (Madrid)
nuevo Alantra Madrid, Madrid
...senior management of the firm (Board of Directors and Executive Committees). Investor relations: support Head of IR attending events with investors...
Hace 15 h 10 minutos en kitempleoReportar -
Compliance Officer (Granada)
nuevo Ledn Granada, Granada
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 15 h 13 minutos en kitempleoReportar -
Compliance Officer (Gerona)
nuevo Ledn Girona, Girona
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 19 minutos en kitempleoReportar -
Compliance Officer (Almería)
nuevo Ledn Almería, Almería
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 56 minutos en kitempleoReportar -
Compliance Officer (Badajoz)
nuevo Ledn Badajoz, Badajoz
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 14 minutos en kitempleoReportar -
Compliance Officer (Cequeliños)
nuevo Ledn Cequeliños, Cequeliños
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 23 minutos en kitempleoReportar -
Compliance Officer (Islas Baleares)
nuevo Ledn Isla Becoa, Vizcaya
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 57 minutos en kitempleoReportar -
Compliance Officer (Gijón)
nuevo Ledn Gijón, Asturias
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 23 minutos en kitempleoReportar -
Legal Counsel
nuevo Morningstar Madrid, Madrid
...are seeking a Legal Counsel ("LC") who will be based in either Frankfurt, Madrid or London. The LC will report directly to Morningstar DBRS's Canadian Senior...
Hace 10 h 59 minutos en EmpregoReportar -
Compliance Officer (Cataluña)
nuevo Ledn Cataluña, Cataluña
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 15 h 6 minutos en kitempleoReportar -
Compliance & Risk Officer - Remote (La Coruña)
nuevo Ledn A Coruña, a Coruña
...senior management. Serve as Ledn Spain's Compliance Officer following the upcoming transition from its current status as a virtual-asset service provider...
Hace 14 h 34 minutos en kitempleoReportar -
Compliance Officer (Murcia)
nuevo Ledn Murcia, Murcia
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 13 h 54 minutos en kitempleoReportar -
Compliance Officer (Marzán)
nuevo Ledn Marzán, León
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 17 minutos en kitempleoReportar -
Legal Risk and Compliance Officer (España)
nuevo Ledn España, España
...senior management. Serve as Ledn Spain's Compliance Officer following the upcoming transition from its current status as a virtual-asset service provider...
Hace 14 h 38 minutos en kitempleoReportar -
Compliance Officer (San Sebastián)
nuevo Ledn San Sebastián, Guipúzcoa
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 13 minutos en kitempleoReportar -
Compliance Officer (Huelva)
nuevo Ledn Huelva, Huelva
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 14 h 21 minutos en kitempleoReportar -
Compliance Officer (Málaga)
nuevo Ledn Málaga, Málaga
...AML and sanctions risk assessment and ensure corresponding controls are calibrated to risk, with formal reporting to senior management. MiCA Licensing and
Hace 15 h 22 minutos en kitempleoReportar
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