Job Description
Ria in Yebes, Spain, is looking for a Compliance Officer to join our skilled Compliance Team. In this role, you will review customer and agent activities to ensure compliance with AML/ATF policies and provide necessary training to Ria agents.
La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto.
The ideal candidate will be proficient in MS Office, fluent in the local language and preferably English, with knowledge of compliance issues. xhfqzwm Join us and contribute to the creation of new policies while ensuring adherence to regulations.
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La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto.
The ideal candidate will be proficient in MS Office, fluent in the local language and preferably English, with knowledge of compliance issues. xhfqzwm Join us and contribute to the creation of new policies while ensuring adherence to regulations.
#J-18808-Ljbffr