VP of Legal & Compliance

(SDG) is a global technology company that builds apps at the intersection of dating, social, and entertainment. The... new entities and mitigating legal risks. Financial Reporting and Compliance: Oversee the preparation and review...

Lugar: España | 28/08/2024 17:08:46 PM | Salario: S/. No Especificado | Empresa: Social Discovery Group

Operations Leader (BSM) for KYC/TBM & KYC-Process

local and global Teams. The candidate will be expected to deliver their technical, communication and managements skills... areas of KYC, AFC and Compliance processes and reporting activities Operate effectively in a dynamic environment with tight...

Lugar: Barcelona | 18/08/2024 01:08:39 AM | Salario: S/. No Especificado | Empresa: Deutsche Bank