Compliance Analyst
... a new member of the Spanish compliance regulatory team, the candidate ...
... a new member of the Spanish compliance regulatory team, the candidate ...
... Effective communication skills in English, Spanish, verbal and writtenBe a continuous ...
... written communication skills. English required, Spanish a plus.Passion for consumers ...
... positively. Proficiency in English and Spanish. Portuguese and French are a ...
Responsibilities Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated smart alertsply with internal AML ATF policies; Review of agent activity and ensuring that transactions ...
... Fluent in German (English and Spanish is a plus)Strong verbal ...
... . Full professional proficiency in Portuguese, Spanish and English. Experience Previous experience ...
... firm’s local digital presence (website, Spanish microsite, social media etc.)Manage ...
... Problem solver Proficiency in both Spanish and English Beneficios Duración: 6 ...
Job Description English and Spanish fluentWorking on international projectsMust be ...