Salario promedio: €3309 /mensual
Más estadísticas ...Context of the role
Based in Barcelona (Spain) or Manila (Philippines) and reporting to the Global Head of AML, the Financial Crime Compliance Manager will manage all operational matters relating to the company’s global compliance FinCrime programme with a specific...
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...At Kantox, we are looking for a Financial Crime Compliance Officer who will contribute to the company growth and support our sales and operations teams in Barcelona 🚀
You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking...
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¡Hola! En MBC seguimos creciendo y ahora buscamos un Analista Senior de Modelos de Financial Crime.
Sobre MBC May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control...
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...responsibilities
We need to integrate the Financial Services Consulting area in EY GDS Spain to develop projects in the Financial Crime department.
Skills and attributes for success
Fill out risk questionnaires
Preparing financial reports
Analyze...
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...Financial Crime Analyst
The opportunity
As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on interesting projects with the newest technologies and approaches. You’ll support clients...
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Amsterdam / Krakow / Germany / Barcelona
Risk & Compliance /
Full Time /
Hybrid
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zeroG - AI in Aviation
Barcelona
4 días atrás
...Corporate Financial Crime Investigations Manager (KYB)
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span...
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...digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media , and IT service management. Since its founding in 2017, SymphonyAI today serves 1500+ Enterprise...
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Symphony Industrial AI, Inc.
Madrid
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...Project
Our client, a Financial Crime Tech, part of an important Spanish bank. It is an innovative software company focused on solving Financial Crime problems for the Banking Industry helping our customers to reduce their costs and comply with legal requirements...
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Cybersecurity Technical Specialist - Lynx
Country: Spain
Lynx Financial Crime Tech is looking for a Cybersecurity Technical Specialist, based in our Lynx office in Madrid.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
Lynx Financial Crime Tech S.A . We are...
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...strategic level read on.
Tasks
Youre the innovation program expert to the customer. Your main goal is to be their partner in crime to launch implement and scale innovation programs within the company. Your job ranges from scoping and implementing an idea management...
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...source of funds, client information, client profiling and suitability during the account opening process - ensuring that financial crime risks are assessed and mitigated, meeting all best practice, regulatory and statutory requirements,
Provide guidance and support...
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...achieved;(SKYCO)
- Status reporting.
Financial Security
- Be alert to and contribute to fighting against all forms of economic crime including fraud, money laundering and terrorist financing, regardless of the circumstance or stakeholder involved.
- Make sure...
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...ensure that the business is compliant and risk is managed within the risk appetite.
● Ensure compliance with Sanctions / Financial Crime regulations.
● Oversight of FOS complaints responses and liaison with the FOS.
● Hold the Solvency II Key Function Holder for...
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...when required
Control of GDPR as Data Protection Officer
Preparation and Maintenance of the Model of Detection and Prevention of Crime in Spain. (Yearly)
Any other activities inherent to the responsibilities of an Officer Manager
Qualifications
Educated...
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...will be part of the product team (we call them SATs, the Stream Aligned Teams, as in the Team Topologies) in charge of the Financial Crime Prevention products.
As a Senior Software Engineer, you will develop a high-impact service, provide guidance and coaching around...
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...when the gravity of the conduct warrants the termination of the perpetrator’s working relationship. Candidates who have committed crimes other than minor traffic offences may not be considered for employment. Due regard will be paid to the importance of recruiting the...
Empleo permanente
Contratista
De duración determinada
Práctica
Contrato
Trabajar en la oficina
...most spectacular destinations for skiing resorts.
Compared to other large cities, Madrid is considered a safe country with a low crime rate. The outstanding healthcare system is considered one of the best in Europe and the Spanish National Health System (SNS) is available...
Empleo permanente
Trabajo de verano
Tiempo completo
Desde casa
Trabajo por turnos
Turno rotativo
Turno de mañana
Turno de noche
...About the opportunity
We are currently looking for a Financial Crime SAR Specialist to join the Spanish MLRO Team. In this role, you will be in charge of autonomously coordinating and making decisions on operational financial crime related topics of the Spanish Branch...
Tiempo completo
Desde casa
Patrocinio de visa
Trabajar en la oficina
Turno de mañana
...transactions booked in the Frankfurt Branch.
Checking contracts and collecting right authorizations (legal, risk, compliance / financial crime, authorized signatures ...).
Preparation of closing Memo and filing of all the applicable documentation.
Control of any...
Contrato
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...required.
Proactively supports the bank in meeting its businesslegal regulatory and stakeholder obligations in respect of Financial Crime Compliance.Including identifying deterring detecting and disrupting money laundering sanctionsnoncompliance terrorist financing...
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Contrato
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Remoto
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Trabajar en la oficina
30000 €/año
...the USA and Asia. They are a market leader in many of its chosen lines, which include professional indemnity, directors and officers, crime, healthcare, property, environmental liability, cyber liability, marine, reinsurance, accident and life, and political risks and...
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Inicio inmediato
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Barcelona
13 días atrás
...• Emphasizes teamwork, close working relationships with other departments and assertive hospitality to serve as a deterrent to crime.
• Encourages and builds mutual trust, respect, and cooperation among team members.
• Provides personal assistance, medical...
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Marriott International, Inc.
Madrid
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...Central and Eastern Europe and Telekom Srbija have renewed their strategic partnership.
Under the deal, channels STAR, STAR Life, STAR Crime, STAR Movies, National Geographic, Nat Geo (…)
When former U.S. president Donald Trump was kicked out from mainstream social media...
Videoageinternational
España
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...solutions portfolio, with deepest orientation to the most sophisticated products and solutions in the EFX portfolio (fraud and financial crime, consumer lending, commercial, debt services, etc…), levering in our cloud and commercial excellence programmes.
Engage on...
Temporal
Equifax, Inc.
Madrid
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...provide excellence to our customers using our technology and data. You are providing them the best data and tools they need, to fight crime by creating useful datasets, taking care of flawless data provisioning, and analyzing the data in close co-operation with our...
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Web Iq
Madrid
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...Third-Party Due Diligence team.
Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.
Review of current policies and identification of gaps. Implementations of policies and procedures.
Provide training...
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Fresenius Medical Care
Comunidad de Madrid
1 día atrás
...procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officers.
· Maintain and develop appropriate level of...
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Crédit Agricole SA
Comunidad de Madrid
3 días atrás
...conduct risk
We’re looking for a Compliance Quality Assurance Manager who’ll join us and help us improve all aspects of financial crime and risk management ️️
If you love saying “this is textbook!” – and love hearing others say it – you know what to do…
What you’...
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Revolut Ltd
España
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...medical condition, genetic information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law.
About Us
Equinix is an Equal Employment Opportunity and, in the U...
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Equinix
Comunidad de Madrid
4 días atrás