Transaction Review Analyst

Transaction Review Analyst - Spanish, English Ria, Madrid, Spain Posted: 5 days ago Type: Permanent Salary: Competitive We 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...

Transaction Review Analyst - Spanish, English, German Ria, Madrid, Spain Posted: 2 days ago Type: Permanent Salary: Competitive We 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...

Transaction Review Analyst - Spanish, EnglishRia, 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...

Join our global team dedicated to innovation and initiative, where physical walls and different time zones don’t limit, but encourage, collaboration. Where all contributions and new ideas are explored with an open mind and work is driven by our shared values: be courageous, be accountable, be honest, be inclusive and elevate others. **Job...

About the RoleWe are seeking a highly motivated and experienced Credit Analyst to join our European Structured Finance team at Fitch Group. As a Credit Analyst, you will play a critical role in maintaining existing ratings and assigning ratings to new structured finance transactions.Key ResponsibilitiesImplement default, recovery, and cash flow modelling to...

About the RoleWe are seeking a highly motivated and experienced Credit Analyst to join our European Structured Finance team at Fitch Group. As a Credit Analyst, you will play a critical role in maintaining existing ratings and assigning ratings to new structured finance transactions.Key ResponsibilitiesImplement default, recovery, and cash flow modelling to...

Indefinite- Full time- Barcelona- Fraud & ClaimsPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational...

Job description A brand new opportunity, with one of the world's leading professional services firms, providing comprehensive transaction advice and services to clients around the globe. We are currently seeking a talented and driven individual to join our Transaction Services team as a (Senior) Consultant in Spain. **Responsibilities**: - Conduct...

**About Finom** Finom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform. Over the past two years, we've achieved exponential growth, secured...

About the Role**Job Summary:**Sin Nombre is seeking a highly skilled Mergers & Acquisitions (M&A) Financial Analyst to join our Finance organization. As a key member of our M&A Advisory Department, you will provide finance input to transactions throughout the transaction process, including structuring, valuation, due diligence, and support to negotiations...

About the Role**Job Summary:**Sin Nombre is seeking a highly skilled Mergers & Acquisitions (M&A) Financial Analyst to join our Finance organization. As a key member of our M&A Advisory Department, you will provide finance input to transactions throughout the transaction process, including structuring, valuation, due diligence, and support to negotiations...

Credit Analyst - Structured Finance - MadridFitch Group - Madrid, SpainCredit Analyst - Structured FinanceStructured 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...

Job DescriptionEmpresa reconocida is seeking a highly skilled Transaction Monitoring Specialist to join our team in Barcelona. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity of our payment systems and protecting our merchants from financial loss.Key ResponsibilitiesTransaction Monitoring: Review and...

Job DescriptionEmpresa reconocida is seeking a highly skilled Transaction Monitoring Specialist to join our team in Barcelona. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity of our payment systems and protecting our merchants from financial loss.Key ResponsibilitiesTransaction Monitoring: Review and...

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...

**Branch Operations Analyst**: **Job ID**:R0348814**Listed**:2024-08-16**Regular/Temporary**:Regular**Location**:Barcelona**Position Overview**: **Analyst KYC / TBM (Know Your Client /Transaction Behaviour Monitoring)** Diversity Statement: In dieser Funktion berichten Sie an den Teamleiter KYC / TBM **Ihre Aufgaben**: - Manuelle Einzelfallanalysen und...

About the RoleThis position requires relocation to Dhahran, Saudi Arabia. The company is a leading player in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through three main segments: Upstream, Downstream, and Corporate.Job SummaryThe company is seeking an experienced Transaction Development Specialist to...

About the RoleThis position requires relocation to Dhahran, Saudi Arabia. The company is a leading player in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through three main segments: Upstream, Downstream, and Corporate.Job SummaryThe company is seeking an experienced Transaction Development Specialist to...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Real Estate Structured Finance Analyst to join our team at GLBA in Madrid. As a Junior Analyst, you will play a key role in the structuring and execution of Commercial real estate structured finance transactions.Key ResponsibilitiesConduct risk analysis and understand all issues...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Real Estate Structured Finance Analyst to join our team at GLBA in Madrid. As a Junior Analyst, you will play a key role in the structuring and execution of Commercial real estate structured finance transactions.Key ResponsibilitiesConduct risk analysis and understand all issues...