Trabajo trade compliance León. Se encontraron 38 las vacantes nuevas en esta región

COMPLIANCE & DATA PROTECTION SPECIALIST

  • Antolin
  • León
  • hace 19 días

... mainstreamed with the Compliance area, ensuring the implementation of Compliance regulations in the Company.Support ... be included in the compliance program, and their subsequent tracking ... processes related to Compliance and Data Protection.Collaborate in ...

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FCC Programme Coordinator

  • Ebury
  • , León,
  • hace 9 días

... products including FX risk management, trade finance, currency accounts, international payments and API integration. FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Leon - Hybrid: 4 days ...

es.talent.com

QA SPECIALIST - COMPLAINTS CAPAS (LEÓN SITE)

  • Chemo
  • León
  • hace 19 días

... : Chemo León.Global ResponsibilityAssure compliance of GMP, regulatory and internal ... , recalls, and site services compliance in accordance to internal procedures, ... requirements. EU US GMP compliance.Specific ResponsibilitiesDevelop standard operating procedures ( ...

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Client Relations Associate

  • Ebury
  • , León,
  • hace 9 días

... products including FX risk management, trade finance, currency accounts, international payments ... products including FX risk management, trade finance, accounts, and international payments. ...

es.talent.com

Financial Operations Graduate

  • Ebury
  • , León,
  • hace 12 días

... products including FX risk management, trade finance, currency accounts, international payments ... or escalation as requiredFunding client trades, where manual funding is requiredCheck ...

es.talent.com

FINANCIAL SCREENING GRADUATE | LEÓN, ES

  • Ebury
  • León
  • hace 19 días

... products including FX risk management, trade finance, currency accounts, international payments ... sure that our legal and compliance requirements are met.Responsibilities.• Reviewing ...

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Financial Screening Graduate

  • Ebury
  • , León,
  • hace 23 días

... products including FX risk management, trade finance, currency accounts, international payments ... sure that our legal and compliance requirements are met. Responsibilities:● Reviewing ...

es.talent.com

Client Servicing Analyst

  • Ebury
  • , León,
  • hace 24 días

... products including FX risk management, trade finance, currency accounts, international payments ... products including FX risk management, trade finance, accounts, and international payments. ...

es.talent.com
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