Junior Compliance Analyst

Desde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência. Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst. Entre sus funciones principales estará el desarrollo, mantenimiento y...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Desde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência.Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst.Entre sus funciones principales estará el desarrollo, mantenimiento y...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory 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...

Job SummaryWe are seeking a highly motivated and detail-oriented Junior Risk Analyst to join our Compliance/Audit Team at Verisk. As a Junior Risk Analyst, you will play a key role in identifying and mitigating risks across various business processes and operations.Key ResponsibilitiesCompliance and Audit Reviews: Participate in planning, scoping, and...

Job SummaryWe are seeking a highly motivated and detail-oriented Junior Risk Analyst to join our Compliance/Audit Team at Verisk. As a Junior Risk Analyst, you will play a key role in identifying and mitigating risks across various business processes and operations.Key ResponsibilitiesCompliance and Audit Reviews: Participate in planning, scoping, and...

Job SummaryWe are seeking a highly motivated and detail-oriented Junior Compliance Specialist to join our Compliance/Audit Team at Verisk. As a Junior Compliance Specialist, you will play a key role in ensuring the company's compliance with regulatory requirements and internal policies.Key ResponsibilitiesParticipate in planning, scoping, and executing...

Job SummaryWe are seeking a highly motivated and detail-oriented Junior Compliance Specialist to join our Compliance/Audit Team at Verisk. As a Junior Compliance Specialist, you will play a key role in ensuring the company's compliance with regulatory requirements and internal policies.Key ResponsibilitiesParticipate in planning, scoping, and executing...

.DescriptionPosition: Junior Compliance OfficerLocation: ValenciaRole summary:We are seeking a motivated young professional or graduate with first work experience (minimum one year) to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. You will be reporting to the Head of Compliance in...

.Trading Compliance Analyst Locations: Campus Repsol-MadridTime Type: Full TimePosted On: 2 Days AgoJob Requisition ID: 73737At Repsol We are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best...

About InfinitInfinit is a global tech company that provides a unified platform combining AI-powered business services with banking, operating systems, and deep industry expertise. Our mission is to help businesses grow by offering a comprehensive suite of solutions tailored to their unique needs.Job Title: Junior Credit AnalystWe are seeking a talented...

About InfinitInfinit is a global tech company that provides a unified platform combining AI-powered business services with banking, operating systems, and deep industry expertise. Our mission is to help businesses grow by offering a comprehensive suite of solutions tailored to their unique needs.Job Title: Junior Credit AnalystWe are seeking a talented...

We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable.Job Description Do you have experience in audit or internal controls? Are you ready to take your professional career to the next...

.About the Company:Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship...

.Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship product Netspend...

Despacho InglésSenior Compliance Analyst (H/M) ¿Dónde vas a trabajar? Despacho Inglés Descripción El candidato prestará asesoramiento en materia de compliance para garantizar que todos los clientes nuevos del Despacho cumplen con el compliance interno de la Compañía. Dará soporte en materia de Compliance a nivel globas a todos los Despachos a nivel...

**Atradius** The 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 Description** The Group...

Si eres un/a apasionado/a del análisis de datos y quieres dar el primer paso en tu carrera profesional ¡sigue leyendo!El rolComo Junior Business Analyst serás una pieza indispensable dentro de nuestro equipo de finanzas, ya que te encargarás de la actualización y análisis de informes sobre entregas, facturación, importaciones/exportaciones, evolución...

We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable.Job Description Do you have experience in audit or internal controls? Are you ready to take your professional career to the next...