Transaction Review Analyst

Transaction Review Analyst - Spanish, English Company: Ria Financial Services Location: Alcobendas, Spain Posted: 4 days ago Type: Permanent Salary: Competitive Job Description We pride ourselves on having a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience.Expect to...

Transaction Review Analyst - Spanish, EnglishCompany: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience.Expect to never...

Transaction Review Analyst - Spanish, English Ria, Madrid, SpainPosted: 5 days agoType: PermanentSalary: CompetitiveWe pride ourselves on a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilize your knowledge and experience gained so far. Expect to never stop learning as you go as...

We pride ourselves with a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience gained so far.Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated...

We pride ourselves with a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience gained so far.Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to:Review of customer activity and review that system generated...

.Location - European timezone RemoteSalary - up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Analyst at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious...

.This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...

**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...

This role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...

About ING Bank N.V.We are a leading international bank with a presence in over 40 countries, committed to empowering our clients' sustainability journey. Our team of over 1600 professionals shares a common goal: to help our clients create a better future for themselves by providing innovative financial solutions.Our Corporate Finance TeamWe are seeking a...

About ING Bank N.V.We are a leading international bank with a presence in over 40 countries, committed to empowering our clients' sustainability journey. Our team of over 1600 professionals shares a common goal: to help our clients create a better future for themselves by providing innovative financial solutions.Our Corporate Finance TeamWe are seeking a...

**Job description**: **_ M&A Transaction Services professionals - looking for a fresh challenge?_** I am working with one of Spain's leading accountancy firms, assisting them to hire a Manager for their fast-growing Deals practice to specialise in Sale and Purchase Agreements (SPA). The SPA team provides expert support at all stages of a transaction, from...

**_M&A Transaction Services professionals - looking for a fresh challenge?_** I am working with one of Spain’s leading accountancy firms, assisting them to hire a Manager for their fast-growing Deals practice to specialise in Sale and Purchase Agreements (SPA). The SPA team provides expert support at all stages of a transaction, from pre-deal work through...

This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas, and natural gas...

Standort Madrid Are you looking for a challenging position as an Analyst/Associate (M/F/d) in the area of Transaction Services? Then you've come to the right place! In this exciting role, you will work closely with senior management and actively support financial due diligence projects. Your responsibilities will range from analysing financial data to...

.Credit Analyst - Structured Finance - Madrid Requisition ID: 47045Business Unit: Fitch RatingsCategory: Credit Analysis & ResearchLocation: Madrid, M, ESDate Posted: Sep 4, 2024Structured Finance is currently seeking a Credit Analyst.Fitch's European Structured Finance team maintains existing ratings and assigns ratings to new structured finance...

.Credit Analyst - Structured Finance - MadridRequisition ID: 47045Business Unit: Fitch RatingsCategory: Credit Analysis & ResearchLocation: Madrid, M, ESDate Posted: Sep 4, 2024Structured Finance is currently seeking a Credit Analyst.Fitch's European Structured Finance team maintains existing ratings and assigns ratings to new structured finance...

**At ING we are looking for PTM (Post-Transaction Monitoring) Analyst** **Your role and work environment**: We are looking for a talented and enthusiastic **PTM (Post-transaction monitoring) analyst** to join our **KYC Operations** Team of **KYC Tribe.** The responsibility of this team is to ensure bank-wide compliance with laws and regulations relating to...

Structured Finance is currently seeking a Credit Analyst.Fitch's European Structured Finance team maintains existing ratings and assigns ratings to new structured finance transactions.What We Offer: We are currently seeking either a Senior Analyst or Associate Director Level Credit Analyst to join the European Structured Finance team The successful candidate...

Hola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...