AFC SAR Delegate: Compliance

A leading financial technology firm is seeking an AFC Associate - SAR Delegate to join their Italian MLRO Team. The role involves critical support for operational financial crime tasks and requires relocation to Madrid. Ideal candidates will have a university degree in relevant areas and 1-3 years of experience in compliance. Necessary skills include fluency...

OverviewMust relocate to Madrid. We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s).The AFC Associate...

Overview Must relocate to Madrid. We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC...

A leading engineering company is looking for a finance professional to manage financial activities and ensure compliance at a project site. The role requires overseeing accounting processes, managing cash flow, and ensuring tax compliance. Candidates should have a degree in Economics or Finance, with at least 3 years of experience in a relevant field....

A leading engineering company is looking for a finance professional to manage financial activities and ensure compliance at a project site. The role requires overseeing accounting processes, managing cash flow, and ensuring tax compliance. Candidates should have a degree in Economics or Finance, with at least 3 years of experience in a relevant field....

A leading engineering company is looking for a finance professional to manage financial activities and ensure compliance at a project site. The role requires overseeing accounting processes, managing cash flow, and ensuring tax compliance. Candidates should have a degree in Economics or Finance, with at least 3 years of experience in a relevant field....

Un'azienda innovativa con una forte identità è alla ricerca di un Direttore/Direttrice Amministrazione e Finanza per guidare la trasformazione e la digitalizzazione delle aree amministrative e finanziarie. La figura avrà un ruolo strategico, coordinando i team di contabilità, tesoreria e compliance, e garantendo l'affidabilità dei dati...

Un'azienda innovativa con una forte identità è alla ricerca di un Direttore/Direttrice Amministrazione e Finanza per guidare la trasformazione e la digitalizzazione delle aree amministrative e finanziarie. La figura avrà un ruolo strategico, coordinando i team di contabilità, tesoreria e compliance, e garantendo l'affidabilità dei dati...

This role will perform its duties on assignment at the site in Lagos, Nigeria.Mission:Ensure accurate administration, financial management, and cost control for the assigned site in Nigeria, in compliance with Group policies and local regulations. Support project teams and corporate functions in all AFC-related activities.Main Responsibilities:Accounting &...

This role will perform its duties on assignment at the site in Lagos, Nigeria.Mission: Ensure accurate administration, financial management, and cost control for the assigned site in Nigeria, in compliance with Group policies and local regulations. Support project teams and corporate functions in all AFC-related activities.Main Responsibilities:Accounting &...