Compliance Analyst – FCC
... está buscando un a Compliance Analyst – FCC para nuestras oficinas en ... EN TU TRABAJO?Como Compliance Analyst especializado en FCC, tu objetivo ...
... está buscando un a Compliance Analyst – FCC para nuestras oficinas en ... EN TU TRABAJO?Como Compliance Analyst especializado en FCC, tu objetivo ...
... Relations está buscando un a Analyst para nuestras oficinas en Boadilla ... aquellas áreas expertas involucradas.Como Analyst, tus objetivos principales serán, por ...
... looking for a Risk Oversight Analyst, based in our Boadilla del ... BE DOINGAs a Risk Oversight Analyst within Risk Monitoring team, you ...
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... DATA - IPV MARKET & STRUCTURAL RISK ANALYST, based in our BOADILLA DEL ... Data - IPV Market & Structural Risk Analyst, you will capture, validate and ...
... TRABAJOComo Methodology Data Analytics & Models Analyst, tu objetivo será el desarrollo, ...
Reg Affairs & Compl SCIB AnalystCountry: MexicoCDD Ops: o Perform KYC processes applicable for new and existing customerso Manages the teams pipeline and MIS to ensure timely completion of KYC files and appropriate management of the teams capacityo Works ...
Description s:Derivatives Operations• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act as a central ...
... -santander Similar Jobs (5) Senior Analyst Riesgo estratégico - Auditoría Interna locations ... Posted 30+ Days Ago Compliance Analyst – FCC locations Boadilla del Monte ...
KYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC CDD records and communicate deficiencies to the appropriate party.Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. ...