Compliance Operations Analyst

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...

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 Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

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...

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...

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...

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...

Product Compliance Quality Analyst (for People with Disabilities only)This role will be part of a fixed term contract (12 months), subject to renewal or a potential change to a permanent contract.Join Amazon and play a key role in shaping the future with us. We strive to deeply understand our customers' needs on a daily basis, ensuring we go above and beyond...

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...

JOB DESCRIPTIONIn your role as a member of the compliance department, you will report to the Corporate Legal Director & Compliance Officer. Your main responsibility is to develop Cementos Molins' compliance system.This position involves managing compliance and requires someone who can proactively drive and improve Cementos Molins' overall compliance risk...

Ebury is a rapidly growing company in the financial technology sector, recognized as one of the best places to work for in FinTech by Glassdoor and AltFi. Offering various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Compliance Analyst - EDD SpecialistEbury Central Madrid...

RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets.The successful candidate will be part of the Product Compliance team and take a very important role in the mission of ensuring that our products are compliant for all the jurisdictions where RubyPlay already...

At XE, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile apps and over the phone. Last year, we helped...

SAN-Operations Delivery Analyst IICountry: SpainSantander está buscando un/a Operations Delivery Analyst II para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADSantander se enorgullece de ser una organización donde hay igualdad de oportunidades, independientemente de raza, sexo, religión, edad, orientación sexual,...

Be a Part of the Team Leading the Way at American Express!Join Team Amex and become part of a global and diverse community dedicated to supporting customers, communities, and each other. At American Express, your contributions will be recognized, and you'll have the opportunity to grow your career in a unique and meaningful way.We are currently looking for a...

Hace 2 días Sé de los primeros 25 solicitantes Importante Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión se encuentra en búsqueda de un Compliance Analyst para sus oficinas en Madrid.FuncionesResponsable de la preparación de documentación para...

SAN-Operations Delivery Analyst IICountry: SpainSantander está buscando un/a Operations Delivery Analyst II para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADSantander se enorgullece de ser una organización donde hay igualdad de oportunidades, independientemente de raza, sexo, religión, edad, orientación sexual,...

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