Payment Compliance Analyst(Spain)

Payment Operations Analyst (SWIFT and CARDS) Spain / PolandOperations /Full Time /RemoteWhich location are you applying for?LinkedIn profileLoadingYour full LinkedIn profile willbe shared. Learn moreLet the employer know what pronouns you use so that they can address you correctly.Current companyLinks LinkedIn URLAre you legally authorized to work in the...

Payment Operations Analyst (SWIFT and CARDS) Spain / Poland Operations / Full Time / Remote Which location are you applying for? LinkedIn profile Loading Your full LinkedIn profile willbe shared. Learn more Let the employer know what pronouns you use so that they can address you correctly. Current company Links LinkedIn URL Are you legally authorized...

Estamos bucando un Compliance Analyst para una Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión.Tus funciones serán las siguientes: Mantenimiento y revisión del mapa de controles establecidos. Corporate Compliance, Abuso de Mercado, FATCS/CRS/QI....

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

Area of Expertise:Operations Unit:Allianz Partners Employing Entity:ALLIANZ PARTNERSJob Type: Full-Time Remote Job: Hybrid working Employment Type: Permanent ID: 43223 Non-ExecutiveBusiness Analyst for PaymentKey responsibilities This Business Analyst (BA) position consists of collecting, analyzing and validating the business requirements, translating...

Financial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I

We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price.Divilo is a payment entity. Divilo offers a 360o solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions.The challenge ahead is remarkably interesting, because...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contractCountry: SpainRegulatory Compliance Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been...

Your role and work environment:We are looking for a talented and enthusiastic Compliance Analyst to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its clients by ensuring that...

You Lead the WayWe've Got Your Back:With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

RESPONSABILIDADES:Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

RESPONSABILIDADES:Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

Compliance Recruitment SolutionsMadrid, SpainPosted 13 hours ago Remote Permanent €50k - €55k POSTED BY David Symes RecruiterFollowCUSTOMER SERVICES & OPERATIONS MANAGER - BANKING OR PAYMENT SERVICES EXPERIENCE REQUIRED (DELAYED START DATE)Ref: 3964U€50K - €55K + Bonus & Benefits Home Based (Spain)Our client, an international payment services...

Spain, Madrid / Bulgaria, Sofia / Portugal, LisbonLegal & Compliance – Compliance /Full-time: Remote /RemoteWhich location are you applying for?LinkedIn profileLoadingWe'll share your profile. The jobposter may use it for jobs withother companies. Learn moreWhat language(s) you can speak at a business level ? ?Previous Experience Briefly describe how your...

Spain, Madrid / Bulgaria, Sofia / Portugal, Lisbon Legal & Compliance – Compliance / Full-time: Remote / Remote Which location are you applying for? LinkedIn profile Loading We'll share your profile. The jobposter may use it for jobs withother companies. Learn more What language(s) you can speak at a business level ? ? Previous Experience Briefly describe...

AtradiusThe Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.Department DescriptionThe Group Compliance Operations...

Job Profile Summary Responsible for supporting the implementation of the compliance framework to improve the effectiveness of financial controls, risk management and fraud policies, using sound technical capabilities to provide assurance, support the implementation of new control procedures and identify financial reporting risks.Job Advert Join our team as-...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

A Great Opportunity at American ExpressJoining Team Amex means being part of a global community committed to supporting customers and colleagues. American Express values recognition, leadership, and integrity in every colleague, ensuring a rewarding career journey with benefits and flexibility.Position Overview - International Regulatory Compliance Team in...