Beschreibung:
A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. You'll have the opportunity to develop a holistic approach to risk that protects businesses, facilitates strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls
Ihr Profil:
Grado/Licenciatura en Derecho/ADE o similares
Nivel medio-alto de inglés
Deseable: Experiencia en trabajos relacionados con PBC y FT (análisis de operativa sospechosa principalmente)
| Quelle: | Website des Unternehmens |
| Datum: | 27 Jan 2026 (geprüft am 10 Feb 2026) |
| Stellenangebote: | Job |
| Bereich: | Auditing / Buchhaltung |
| Sprachkenntnisse: | Englisch |