Agent Oversight Specialist (Alcobendas)

Agent Oversight Specialist (Alcobendas)

22 sep
|
Ria
|
Alcobendas

22 sep

Ria

Alcobendas

Ria Money Transfer is seeking a Compliance Officer for Wallets to own the integral compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. You will partner with product and engineering from day zero to build compliant features, lead the deployment of AML/CTF tooling, and maintain strong regulator relationships across regions.

Fluency in English and Spanish and a proven track record in fintech compliance are essential for guiding

#J-18808-Ljbffr

📌 Agent Oversight Specialist (Alcobendas)
🏢 Ria
📍 Alcobendas

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.

Global Process Expert (Madrid)

Global Process Expert (Madrid)

22 sep
|
Sanofi
|
Madrid
  • 22 sep
  • Sanofi
  • Madrid

Global Process Expert - Customer Master DataApplylocations: Barcelonatime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 24, 2026 (30 days left to apply)job req [...]

AWS Public Sector Sales Lead (Barcelona)

AWS Public Sector Sales Lead (Barcelona)

22 sep
|
TD Synnex
|
Barcelona
  • 22 sep
  • TD Synnex
  • Barcelona

Job Purpose: Business Development role responsible for translating vendor/technology growth plans internally and to drive them in specific strategic segments. Aligned with marketing on MDF and with [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: agent oversight specialist (alcobendas) / alcobendas

Lead, Precision Medicine (Madrid)

Lead, Precision Medicine (Madrid)

22 sep
|
Novartis Farmacéutica
|
Madrid
  • 22 sep
  • Novartis Farmacéutica
  • Madrid

Novartis Farmacéutica, S.A. in Barcelona, Spain, seeks a Precision Medicine Director to lead biomarker and diagnostic activities across general clinical programs. The role focuses on patient select [...]

Fuel and Fire Protection Systems Engineer (Madrid)

Fuel and Fire Protection Systems Engineer (Madrid)

22 sep
|
Airbus Defence And Space
|
Madrid
  • 22 sep
  • Airbus Defence And Space
  • Madrid

An opportunity for a Fuel and Fire Protection Systems Engineer has arisen within Airbus Defence and Space, Getafe (Madrid). The selected candidate will join the Fuel, Inerting and Fire Protection Syst [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: agent oversight specialist (alcobendas) / alcobendas