Ensure Compliance Jobs in Ceuta

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Mlro & Afc Lead (ceuta)

Entain

profile Ceuta - Spain

As MLRO & AFC Lead based in our Ceuta office you will report to our Head of AFC - Southern Europe. You will support them with developing an AML/CFT framework to ensure compliance with the Groups AML/CFT obligations in this exciting and newly-created role youll contribute to an established and effec...

1 hour ago
Full Time

Workplace Co-ordinator

Entain

profile Ceuta - Spain

As a Workplace Coordinator you will be responsible for providing a first class experience welcoming colleagues and visitors to our premises taking responsibility for the standards and operation of the office. Reporting to the Workplace Manager you will be part of the Global Workplace Team working to...

30+ days ago
Full Time

Compliance Monitoring

Enra Specialist Finance

profile Watford - UK

Are you an experienced Compliance professional who enjoys taking ownership driving assurance activity and has experience within an FCA regulated financial services environmentDo you thrive in a fast-paced specialist lending business where conduct risk Consumer Duty regulatory change and strong stake...

30+ days ago
Full Time

People Operations Coordinator

Entain

profile Ceuta - Spain

As part of our established Global People Services and Operations team we are committed to delivering a seamless and positive employee experience throughout the entire employee lifecycle. Our focus is on developing efficient streamlined people processes and systems while leveraging technology to its...

30+ days ago
Full Time