...Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Screening & Transaction Monitoring Analyst - Financial Crime Operations
4 days per week in the office, 1...
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Desde casa
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Ebury
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...compliance with environmental, health & safety regulations and codes of practice.
Manage onsite vendors & contractors, analyzing risks and recommending mitigation measures.
Provide technical support during commissioning and internal qualification of equipment....
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...Validations for 4 Facilities. You will report to the global Head of Engineering Quality
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Developing CSV Policies / SOP`s and Risk Assessments aligned with applicable regulatory expectations and industry standards
Developing of protocols for CSV in accordance...
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Bacthera Spain, SL
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