Empleos de junior aml analyst en Valencia

Ubicación: ValenciaBuscamos un compañero junior (0-2 años de experiencia) con ganas de crecer en el mundo de la analítica de datos y Business Intelligence, participando en proyectos reales que ayuden a transformar un grupo empresarial líder en logística y transporte.Qué harás- Crear cuadros de mando e informes en Power BI.- Transformar y preparar...

Apex Group Ltd (UK Branch) in Valencia is seeking a Junior Depositary Support Officer to safeguard Alternative Investment Funds and contribute to regulatory compliance with precision and a collaborative mindset.Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.This permanent role involves supporting...

Apex Group Ltd (UK Branch) in Valencia is seeking a Junior Depositary Support Officer to safeguard Alternative Investment Funds and contribute to regulatory compliance with precision and a collaborative mindset. This permanent role involves supporting the depositary team to ensure accurate oversight and cross-border service delivery. As part of the...

IQVIA is seeking a Clinical Monitoring Analyst (Cluepoints) for a remote role. The CMA will support centralized monitoring activities, set up QTLs/KRIs, and refresh CM platforms according to CMPs, while coordinating with clinical teams and stakeholders.The role requires SAS programming expertise, knowledge of Cluepoints, and strong communication and...

Gratia, a remote-first apprenticeship-based platform, seeks an entry-level operations associate to learn business analysis and operations by doing the actual work. You will review documents, update data, and communicate with stakeholders in a fast-paced environment. You will process claims, manage data reporting, and escalate issues as needed, with a daily...

London, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRClinical Monitoring Analyst (Cluepoints) - Remote This unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

Grupo Alonso busca un analista de datos junior para crecer en analítica y BI, participando en proyectos reales de transformación de datos para un grupo líder en logística y transporte. Se valorarán conocimientos de Power BI, Power Query y SQL, con oportunidades de formación y desarrollo en tecnologías cloud de Microsoft.La posición implica trabajar...

Título: Especialista en Prevención de Blanqueo de Capitales (AML) Ubicación: Madrid, España (modelo híbrido) Horario: De lunes a viernes, 40 horas semanales Idiomas: Español fluido e inglés (nivel B2/C1) Como Especialista en Prevención de Blanqueo de Capitales (AML), formarás parte de un equipo local y colaborativo de Compliance. Trabajarás bajo la...

Arktic es una expedición. Una aventura construida por un grupo de profesionales que cree en el oficio de consultor, una exploración constante del negocio, la tecnología y la transformación de organizaciones. Nuestro objetivo va siguiendo un mapa, pero es tan importante llegar como descubrir nuevas rutas, superar retos y dejar un legado. Aquí, nuestra...

Modalidad: Remoto Tipo de contrato: Indefinido Jornada: Tiempo completo Salario: A valorar por perfil Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos Functional Analysts especializados/as en Counterparty Risk & XVA para incorporarse a un proyecto dentro del entorno de CIB Markets y Risk. Buscamos perfiles de diferentes niveles de seniority,...

We are seeking a motivated and detail-oriented Junior Compliance Counsel to support the Company's global compliance and ethics programme. This role will work closely with Legal, Finance, HR, Sales, Procurement, Operations and Engineering teams to help ensure compliance with applicable laws, regulations, internal policies, and industry standards. The...

Seeking a Senior Insight Analyst to join a global tech product company in Valencia, Spain. Responsibilities include data analysis, interpretation, advanced analytics using statistical methods and machine learning, and mentoring junior analysts.

Workday Analyst - Cross Application - Full Remote Spain or Portugal MadridSevillePT-Lisbon TelecommuterBilbaoValenciaPT-BragaES-MalagaBarcelonaPT-PortoFull timeR77982By joining Sedgwick, you'll be part of something truly meaningful. It's what our 33,000 colleagues do every day for people around the world who are facing the unexpected. We invite you to grow...

A global tech company is seeking a Senior Insight Analyst to work on-site in Valencia, Spain. This role involves data analysis, advanced analytics using statistical and machine learning techniques, and mentorship of junior analysts. Ideal candidates should have a minimum of 5 years of relevant experience, strong SQL skills, and a proactive problem-solving...

## Portfolio AnalystApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-0025206FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund...

Desde nuestra consultora de talento estamos colaborando con un cliente del sector hotelero en la búsqueda de un/a Revenue Analyst con al menos 2 años de experiencia en Revenue Management hotelero o en un puesto similar, para incorporarse a su equipo y apoyar la optimización de ingresos, estrategia de precios y maximizar su rendimiento. La persona...

About usRuby Labs is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industries. Our innovative teams are driving the future of consumer-led products, and we're always looking for passionate individuals to join us. Learn more about our...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Lead Vulnerability Intelligence Analyst based in Spain. This is a senior cybersecurity role focused on determining the real-world risk posed by newly discovered vulnerabilities. You'll provide the technical depth needed to...

## Portfolio AnalystApplyremote type: Hybridlocations: Valenciatime type: Full timeposted on: Posted Todayjob requisition id: JR-*******FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators.Founded...

About Us Ruby Labs is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industries. Our innovative teams are driving the future of consumer-led products, and we're always looking for passionate individuals to join us. Learn more about our...