...composed of people with diverse backgrounds, some of whom are non-technical
Strong presentation development and writing skills (e.g. proficient in Microsoft Excel, PowerPoint and Word, especially creating summary...
...products including FX risk management, trade finance, currency accounts, international payments and API integration. Data Analyst - Regulatory... ...its sector. Headquartered in London, we ha...
...us on this exciting journey! Don’t look back and submit your application before the opportunity passes you by. . Department:The International... ...to ensure a top-of-the-line customers exper...
...worldwide. Explore exciting career opportunities at ThetaRay – where innovation meets purpose.
We are looking for a Senior Product Manager to join our innovative product management team. As a Senior Product ...
...opportunity
We are looking for an experienced Anti-Financial Crime Analyst to join our AML/CTF Technical Unit in Spain. Our target in anti... ...access to a Premium subscription on your pe...
AML Analyst – Compliance (Openbank) - Maternity Leave 6-month Contract
Country: Spain
AML Analyst – Compliance (Openbank)
We are the 100% digital bank of the Santander Group and we are currently undergoing a tec...
...Description
Main responsibilities :
Analysis of customers’ accounts in order to ensure that they meet current AML standards;... ...MS Office skills;
Attention to details;
Team spi...
...implementation are in place and operating effectively and assist in conducting special reviews to provide assurance at the direction of Board or other relevant Senior Stakeholders. Support the production of manageme...
...products including FX risk management, trade finance, currency accounts, international payments and API integration. Data Analyst - Regulatory... ...Reporting, Compliance and Product teams to...
...and Spanish.
To apply
Please send an email with your CV and motivation letter to: ****@*****.*** mentioning “ Junior F&O Officer ” in the subject. Expected starting date: April 2024.
GAWA Capital
G...
