Job Description
Ebury Group in Malaga is seeking a Senior Officer – Sanctions Advisory to provide expert guidance across Global sanctions frameworks. The role serves as the escalation point for complex transactions, client onboardings, and regulatory queries, ensuring alignment with OFSI, EU, US and local authorities. xqbhyrx
Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.
You will lead sanctions advisory, monitor regulatory updates, and contribute to policy improvements, trainings, and continuous governance.
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Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.
You will lead sanctions advisory, monitor regulatory updates, and contribute to policy improvements, trainings, and continuous governance.
#J-18808-Ljbffr
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