Senior Compliance Analyst

About the RoleWe are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesAML Regulatory Compliance: Stay up-to-date with the latest AML regulations and...

CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...

Descripción del PuestoServinform, una empresa líder en servicios, busca incorporar a su Departamento Legal un/a Abogado Senior para Cumplimiento Normativo con el objetivo de fortalecer su equipo de profesionales altamente cualificados.Funciones del PuestoCoordinar con el Compliance Officer corporativo las modificaciones y adecuaciones del sistema de...

Data Analyst Madrid, Spain Competitive Salary + Bonus 2 Days Working From HomeCompany:My client operates within the research function of the energy markets sector, focusing on the analysis and interpretation of market dynamics, trends, and data.Role:Develop analyses and convey insights to enhance clients' decision-making by actively engaging in all aspects...

Position OverviewWe are seeking a highly skilled Senior Business Analyst to join our team at SG Tech. The ideal candidate will possess a strong background in economics, business administration, or related financial disciplines.Key Responsibilities:Demonstrate expertise in banking products, specifically in Global Transaction Banking (GTB) and Global Debt...

Position Overview Are You Prepared to Drive Change at Mondelēz International? Join Our Vision to Shape the Future of Snacking. Make It Distinctively Yours. The Senior Analyst for Internal Controls MSC EU will report directly to the Internal Controls Manager MSC EU. This role is primarily tasked with supervising the organization’s control...

Diversity, Equity, and Inclusion at DojoAt Dojo, we believe that diversity is essential for innovation. Our payment solutions serve over 140,000 businesses across the UK, and we strive to build teams that reflect the variety of our clientele.Our commitment to enhancing diversity, equity, and inclusion is intertwined with fostering employee success and...

About the RoleWe are seeking a highly skilled Senior Knowledge Analyst to join our Payments and FinTech Practice Area at Boston Consulting Group. As a Senior Knowledge Analyst, you will play a critical role in providing industry and functional expertise, insights, and knowledge assets to our case and proposal teams.Key ResponsibilitiesExpertise and Insights:...

About the RoleCrédit Agricole CIB is seeking a highly skilled Financial Coverage Analyst to join its Structured Finance team in Spain. As a key member of the team, you will play a crucial role in the credit process, sector monitoring, and compliance with KYC regulations.Main ResponsibilitiesClient Relationship ManagementRegister new clients with the bank:...

Diversity, Equity, and Inclusion at DojoAt Dojo, we are committed to fostering a diverse and inclusive environment that reflects the variety of businesses we serve, from local establishments to renowned dining venues across the UK.Our focus on enhancing diversity, equity, and inclusion is intrinsically linked to empowering our employees and driving...

Compliance Case SpecialistBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly skilled Compliance Case Specialist to join its team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and maintaining a strong reputation in the...

WHAT YOU'LL DO As a Senior Knowledge Analyst (SKA) In a Client Focused role within BCG's TMT Practice Area (telco sector), you will work in a growing global team, delivering value to clients via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data, and related expertise,...

Diversity, Equity, and Inclusion at DojoAt Dojo, we are committed to fostering a diverse and inclusive environment that reflects the variety of businesses we serve, from local bakeries to renowned restaurants across the UK.Our focus on diversity, equity, and inclusion is integral to our mission of helping employees succeed and enhancing customer...

About the Role:This position reports to the Global Chief Compliance Officer and is responsible for developing and implementing strategies to identify and manage conflicts of interest at Reconocida empresa.Key Responsibilities:Team Leadership: Oversee a team of compliance professionals responsible for administering the company's conflicts management system,...

Position OverviewDeutsche Bank (DB) is dedicated to maintaining exemplary standards in Compliance. Our Management and all personnel are expected to uphold these standards to safeguard DB and our esteemed reputation. The Compliance Department is pivotal in fostering adherence to legal frameworks, cultivating a culture of compliance, and promoting ethical...

Information Security Analyst II, Customer Trust About Us: At Datadog, we are dedicated to creating the premier platform for engineers to comprehend and enhance their systems, applications, and teams. We handle vast amounts of data—trillions of data points daily—facilitating effortless collaboration and problem-solving among Development,...

About the RoleWe are seeking a highly skilled Senior Quantitative Analyst to join our team at Repsol. As a key member of our Wholesale Gas Trading Control & Administration Management Unit, you will be responsible for providing advanced analytic solutions to help optimize our European portfolio/assets while effectively managing risk.Key ResponsibilitiesModel...

Data Privacy AnalystDelivers specific delegated tasks assigned by a supervisor in the Compliance job family. Supports product development/maintenance activity, providing highly technical advice on language and regulatory issues. Responsible for accomplishing all language development, issue resolution, regulatory approval and implementation in connection with...

Brambles is a global leader in supply chain solutions, dedicated to moving goods efficiently and sustainably across the globe through an extensive network of pallets, crates, and containers. With a diverse workforce of 11,000 individuals operating in over 55 countries, we partner with major brands to transform the logistics landscape while minimizing...

RESPONSABILIDADES DEL PUESTOComo Senior Analyst en Conocimientos Estratégicos dentro del área de Bienes Industriales de BCG, formarás parte de un equipo global en expansión, aportando tu experiencia y conocimientos del sector. Colaborarás con equipos de casos y propuestas de BCG para ofrecer activos de conocimiento personalizados y asesoría experta....