Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit ...
In-House Corporate Governance Counsel Associate Director Fecha: 21 feb. 2024 Mission Reporting within the General Counsel group, this role will en...
Support local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of loc...
Les tasques seran les pròpies d'un monitor de menjador: educar en hàbits higiènics i alimentaris, dinamitzar el grup a través de jocs i activitats,...
AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for custome...
About seQura We provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. O...
Pulsar Tabulador para desplazarse para pasar el enlace del contenido Abogado/a de Despacho Servicios Jurídicos y Financieros (Iris Global) Gestiona...
Somos una firma con cobertura nacional que lleva 40 años ofreciendo un amplio abanico de servicios profesionales a PYMES y a empresas multinacional...
En Carglass estamos buscando un Legal Counsel para unirse a nuestro equipo en crecimiento. En este rol, serás responsable de proporcionar asesorami...
Spain, Madrid / Bulgaria, Sofia / Portugal, Lisbon Legal & Compliance – Compliance / Full-time: Remote / Remote Which location are you applying for...
We are looking for a Screening Analyst to join an international fintech company! Responsabilities: - Manage and perform screening product implement...
Regulatory Affairs Associate page is loaded Regulatory Affairs Associate Apply locations Barcelona posted on Posted 23 Days Ago job requisition id ...
WHO ARE WE ?FCM Travel is one of the largest and fastest-growing global business travel management companies with a worldwide reach in almost 100 c...
Experience & Qualifications Fully qualified lawyer authorized to practice law in Spain having a Master of Law degree or higher.Ten or more years' r...
Tokio Marine HCC is a leading specialty insurance group with offices in the United States, the United Kingdom, Europe, Ireland, and other exciting ...
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