Afc operations lead - aml & compliance (madrid)

Afc operations lead - aml & compliance (madrid)

05 oct
|
N26
|
Madrid

05 oct

N26

Madrid

N26 is seeking a dynamic Team Lead for AFC Operations in Madrid to ensure compliance with applicable regulations and company policies. You will lead a team of analysts to detect and investigate financial crime, coordinating with multiple departments to strengthen AFC controls.

The role requires several years in Anti-Financial Crime, strong leadership, and fluency in English and French. A relocation package with visa support is available for the right candidate.

#J-18808-Ljbffr

📌 Afc operations lead - aml & compliance (madrid)
🏢 N26
📍 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.

Service Tender (Andalucía)

Service Tender (Andalucía)

05 oct
|
Hitachi Abb Power Grids
|
Andalucía
  • 05 oct
  • Hitachi Abb Power Grids
  • Andalucía

Hitachi Energy is seeking a Service Tender and Sales Engineer to develop service opportunities within the Grid Connection portfolio. You will prepare technical and commercial tenders, analyze requirem [...]

Claims Adjuster (Barcelona)

Claims Adjuster (Barcelona)

05 oct
|
Tokio Marine Hcc
|
Barcelona
  • 05 oct
  • Tokio Marine Hcc
  • Barcelona

Tokio Marine HCC in Barcelona is seeking a Claims Adjuster to join the Financial Lines Claims team. You will manage and analyze Commercial E&O; and Professional Indemnity claims, handling reserves, se [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: afc operations lead - aml & compliance (madrid) / madrid

Global Digital Communications Apprentice: Content (Cataluña)

Global Digital Communications Apprentice: Content (Cataluña)

05 oct
|
dsm-firmenich
|
Cataluña
  • 05 oct
  • dsm-firmenich
  • Cataluña

DSM-Firmenich is seeking a proactive Group Communications professional to shape and amplify our digital narrative. You will craft content for general channels, publish across platforms, and coordinate [...]

Promotor/a de Experiencias y Crecimiento Comercial (Cataluña)

Promotor/a de Experiencias y Crecimiento Comercial (Cataluña)

05 oct
|
Page Personnel
|
Cataluña
  • 05 oct
  • Page Personnel
  • Cataluña

Page Personnel en Barcelona busca un profesional que se encargue de definir y optimizar presupuesto, coordinándose con ventas y marketing para alcanzar los objetivos comerciales. El candidato deberá [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: afc operations lead - aml & compliance (madrid) / madrid