Empleos actuales relacionados con Senior Transaction Surveillance Specialist - Madrid - Pleo
-
Monitoring & Surveillance Specialist
hace 3 meses
Madrid, España Cepsa Colombia S.A. A tiempo completoFecha: 23 may. 2024 What do we expect from you? The Trading Compliance team in CEPSA Trading is looking for an individual to lead the design and implementation of a strategic programme to enhance CEPSA Trading's systems and controls to prevent and detect market abuse (insider dealing, market manipulation). The role would suit an individual with an...
-
Transaction Services Senior
hace 3 meses
Madrid, España Hanami International A tiempo completo**Job description**: **_ M&A Transaction Services professionals - looking for a fresh challenge? Keen to learn a new language?_** I am working with Spain's No. 1 advisory firm in Deals, assisting them to build out their Transaction Services practice in Madrid. Due to continued growth and success, they are seeking to hire at Senior Consultant level. This is...
-
Transaction Services
hace 3 meses
Madrid, España Hanami International A tiempo completo**Job description**: **_ M&A Transaction Services professionals - looking for a fresh challenge? Keen to learn a new language? _** I am working with one of Spain's leading accountancy firms, assisting them to build out their Transaction Services practice in Madrid. Due to continued growth and success, they are seeking to hire at Manager or Senior Manager...
-
Transaction Services Senior, Madrid
hace 3 meses
Madrid, España Hanami International A tiempo completo**_M&A Transaction Services professionals - looking for a fresh challenge? Keen to learn a new language?_** I am working with Spain’s No. 1 advisory firm in Deals, assisting them to build out their Transaction Services practice in Madrid. Due to continued growth and success, they are seeking to hire at Senior Consultant level. This is a fantastic...
-
Madrid, España Grant Thornton Orbit Solutions Limited A tiempo completoManager/Senior Manager – Transaction Advisory Services Manager/Senior Manager – Transaction Advisory ServicesJob No: 2Job type: AdvisoryLocation: Port-of-SpainCategories: Transaction Advisory ServicesGrant Thornton Trinidad and Tobago is seeking to recruit a Transactions Advisory Services Manager or Senior Manager to be based in our Trinidad office. The...
-
Transaction Services Senior/manager
hace 3 meses
Madrid, España Hanami International A tiempo completo**Job description**: - I am working with Spain's leading Big 4 firm in M&A, assisting to hire Transaction Services professionals for their new office in Malaga. This is a rare and exciting opportunity to join as an early team member, and get involved in the growth and development of the practice. Most work is conducted in English, so even if you don't speak...
-
Madrid, España Grant Thornton Orbit Solutions Limited A tiempo completoManager/Senior Manager – Transaction Advisory Services Manager/Senior Manager – Transaction Advisory ServicesJob No: 2Job type: AdvisoryLocation: Port-of-SpainCategories: Transaction Advisory ServicesGrant Thornton Trinidad and Tobago is seeking to recruit a Transactions Advisory Services Manager or Senior Manager to be based in our Trinidad office....
-
Madrid, España Sin Nombre A tiempo completo.Posted Date: 07/29/2024Status: ActiveJob Type: Full TimeIndustry: Oil and GasCity: MadridCountry: SpainPrimary Skills: Oil, Gas, Refinery, Business Development, PPP, BOOT, DBFOExperience: 12-15 yearsOverview:This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company:This company engages in the exploration,...
-
Transaction Services Supervisor
hace 3 meses
Madrid, España Hanami International A tiempo completo**Job description**: **_ M&A Transaction Services professionals - looking for a fresh challenge? Keen to learn a new language?_** I am working with Spain's No. 1 advisory firm in Deals, assisting them to build out their Transaction Services practice in Madrid. Due to continued growth and success, they are seeking to hire at Senior Consultant, Supervisor and...
-
Madrid, España Importante Grupo A tiempo completo.Posted Date: 08/19/2024Status: ActiveJob Type: Full TimeIndustry: Oil and GasCity: MadridCountry: SpainPrimary Skills: Oil, Gas, Refinery, Business Development, PPP, BOOT, DBFOExperience: 12-15Overview:This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production,...
-
Senior Transaction Business Development Lead
hace 1 día
Madrid Centro, Madrid, España MatchaTalent A tiempo completoAbout the RoleThis position requires relocation to Dhahran, Saudi Arabia.About the CompanyOur company specializes in the exploration, production, transportation, and sale of crude oil and natural gas.We operate through three main segments: Upstream, Downstream, and Corporate.The Upstream segment focuses on crude oil, natural gas, and natural gas liquids...
-
Transaction Services
hace 3 meses
Madrid, España Hanami International A tiempo completo**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...
-
Transaction Services
hace 3 meses
Madrid, España Hanami International A tiempo completo**_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...
-
Transaction Services Supervisor, Madrid
hace 3 meses
Madrid, España Hanami International A tiempo completo**_M&A Transaction Services professionals - looking for a fresh challenge? Keen to learn a new language?_** I am working with Spain’s No. 1 advisory firm in Deals, assisting them to build out their Transaction Services practice in Madrid. Due to continued growth and success, they are seeking to hire at Senior Consultant, Supervisor and Manager...
-
Madrid, España Matchatalent A tiempo completo.This role required candidate to permanently relocate at 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...
-
Madrid, España Matchatalent A tiempo completoThis 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...
-
Transaction Services
hace 3 meses
Madrid, España Hanami International A tiempo completoM&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 to...
-
Madrid, España Matchatalent A tiempo completoThis role requires candidates 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...
-
Sales Growth Specialist
hace 12 horas
Madrid Centro, Madrid, España Transaction Network Services A tiempo completoAbout the RoleWe are seeking a highly skilled Business Development Manager to join our team at Transaction Network Services. As a critical role in Spain, you will report directly to the Country Sales Director and be responsible for driving sales growth and revenue targets.Key ResponsibilitiesManage the end-to-end sales process for new services to existing...
-
Madrid, España Sin Nombre A tiempo completoPosted Date: 07/29/2024Status: ActiveJob Type: Full TimeIndustry: Oil and GasCity: MadridCountry: SpainPrimary Skills: Oil, Gas, Refinery, Business Development, PPP, BOOT, DBFOExperience: 12-15 yearsOverview:This role requires the candidate to permanently relocate to Dhahran, Saudi Arabia.About the Company:This company engages in the exploration, production,...
Senior Transaction Surveillance Specialist
hace 2 meses
.Senior Transaction Surveillance SpecialistLocationLisbonTeamCompany-wideApply nowAt Pleo, we're driving the future of financial operations with our innovative solutions, and we're searching for a trailblazer in the field of fraud prevention to join our mission. As we expand our capabilities in safeguarding businesses around the globe, we invite you to bring your expertise and vision to our dynamic fintech environment.Join the Financial Crime Operations department at Pleo, where we're on the front lines of safeguarding our customers and their funds. As a Senior Transaction Surveillance Specialist, you are the ninja in the shadows, welding cutting-edge technology to fend off financial crime in ways the banking world has yet to witness. This role is for the brave, responsible, and diligent individuals ready to tackle the complexities of the financial world .What You'll Be Doing:Case Handling & Investigations : You will be the primary point of contact for level 2 case assessments and investigations using our advanced transaction surveillance tool. Deep dive into complex cases, utilising your expertise to unravel the intricacies of financial transactions and detect suspicious activities.Risk Committee Presentations & SAR Recommendations: Play a critical role in the decision-making process by making Suspicious Activity Report (SAR) recommendations and presenting your findings effectively in risk committee meetings. Your insights will guide strategic decisions and influence our approach to managing financial crime risks.FinCrime & Tech Projects: Contribute to internal projects aiming at the enhancement of our surveillance framework. Your role will involve the innovative integration of AI-powered tools to refine our monitoring processes and develop new methodologies for detecting financial crime.Training : Your role will involve the training on observed patterns from your investigation work and assistance of Junior Analysts with BAU.Skills & Qualifications:3+ years of experience working within a FinTech, traditional financial institution, or regulatory body3+ years of experience in assurance or internal/external audit, focusing on financial crime domainsRelevant compliance qualifications (ACAMS, ICA)Expert Investigator: Exceptional ability to follow up, assess, and investigate complex financial activities with a keen eye for detail.Regulatory Knowledge: Profound understanding of UK/EU AML regulations, with ACAMS or similar certifications preferred.Tech-Savvy: Adept at leveraging technology, with the ability to co-create and streamline processes using AI-powered tools.Effective Communicator: Outstanding communication skills, capable of presenting findings and recommendations clearly and persuasively in high-stakes environments.Proactive Mindset: Self-driven and meticulous, always on the lookout for anomalies and risks, with a proactive approach to problem-solving
