AFC Compliance Associate: Investigations (Madrid)

AFC Compliance Associate: Investigations (Madrid)

15 ago
|
Bitpanda
|
Madrid

15 ago

Bitpanda

Madrid

Bitpanda is seeking an Associate in Barcelona to join the second line of defence within AFC Execution. You will support governance and execution of the AFC/AML framework as the company scales, ensuring timely, well-documented decisions and collaboration with Legal and first-line teams across Europe.
You will conduct investigations, prepare case documentation, and contribute to quarterly and annual AML reporting while balancing regulatory requirements with customer impact.

📌 AFC Compliance Associate: Investigations (Madrid)
🏢 Bitpanda
📍 Madrid

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Lifecycle GameOps Associate - Hybrid (Barcelona)

Lifecycle GameOps Associate - Hybrid (Barcelona)

16 ago
|
Aristocrat Leisure
|
Barcelona
  • 16 ago
  • Aristocrat Leisure
  • Barcelona

Aristocrat Leisure is seeking an Associate GameOps Manager in Barcelona to support player journey development for Lightning Link. Desplácese hacia abajo para encontrar una descripción detallada de [...]

Software Engineer (Barcelona)

Software Engineer (Barcelona)

16 ago
|
Sci-Rec
|
Barcelona
  • 16 ago
  • Sci-Rec
  • Barcelona

wAn innovative medical technology company is seeking a Software Engineer to support the development and continuous improvement of regulated medical device software and associated digital infrastructur [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: afc compliance associate: investigations (madrid) / madrid

Leader of GTM Technical & Product Execution Excellence (Uscarrés)

Leader of GTM Technical & Product Execution Excellence (Uscarrés)

16 ago
|
Cacheflow
|
Uscarrés
  • 16 ago
  • Cacheflow
  • Uscarrés

Req ID: SLSQ227R500 Compruebe a continuación si tiene lo necesario para esta ocasión y, si es así, envíe su solicitud lo antes posible. About the Role We are seeking a technically savvy, v [...]

Contable Administrativo: Cierre Mensual y Fiscalidad - aurorajobs (Madrid)

Contable Administrativo: Cierre Mensual y Fiscalidad - aurorajobs (Madrid)

16 ago
|
aurorajobs
|
Madrid
  • 16 ago
  • aurorajobs
  • Madrid

Una empresa de finanzas busca un Administrativo/a contable para gestionar la contabilidad general, realizar el cierre contable mensual y asegurar el cumplimiento de las obligaciones fiscales. Se requi [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: afc compliance associate: investigations (madrid) / madrid