Screening Analyst

Madrid, Spain**DESCRIPTION**: **About ThetaRay**: - ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Madrid - Office...

**Aquila Clean Energy** is **Aquila Group's** company responsible for the development and construction of the Solar PV and Wind portfolio in Spain, Portugal, Italy, and Greece. The company develops currently more than 50 projects with over 2.6 GW of renewable power in the Iberian market (Spain and Portugal) and 30 more projects (around 1.5 GB) in Italy and...

Location - Greece - Athens, Portugal - Lisbon, Spain - Madrid - Travel required - Some travel may be required with this role, this is negotiable - Job category - Sales - Relocation available - This role is not eligible for relocation - Job type - Professionals - Job code - RQ071483 - Experience level - Intermediate Job summary **Entity**: Customers &...

Dentons is currently recruiting for a **Global AML Analyst** who will be responsible for assisting the Global AML team. The role will support the Global AML Team and assist in ensuring effective client and matter risk controls are in place and operate across the full range of practice areas within the firm globally. The role will report to the Global...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury has high standards when it comes to working with clients. We need to make sure that the clients we...

Job Description This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Management, HCP Screening and Tiering, and HCP Contracting. Our teams need to provide service that is very...

**Join us on our exciting journey!**: We are looking for a Medical Education Specialist to support health care professional attendance to congress and organize medical stands at external educational events, to be part of our international team in IQVIA! **Position Purpose**: This role is responsible for providing support to clients of Compliance Services....

**Join us on our exciting journey!** **Position Purpose**: **Job Description**: This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Management, HCP Screening and Tiering, and...

Join us on our exciting journey! Position Purpose: **Job Description**: This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Management, HCP Screening and Tiering, and HCP...

Job Description This role is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and med device industries. Work including Transparency Support and Outsourcing, Grants Management, HCP Screening and Tiering, and HCP Contracting. Our teams need to provide service that...

Join us on our exciting journey! Position Purpose: The Client Service Rep is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and medical device industries. Work including HCP/O Engagement and Contracting, KOL Screening and Tiering, Grants Management, Payments...

**Join us on our exciting journey!**: **Position Purpose**: The Client Service Rep is responsible for providing support to clients of Compliance Services. The Compliance Services team provide services to the pharmaceutical and medical device industries. Work including HCP/O Engagement and Contracting, KOL Screening and Tiering, Grants Management, Payments...

Senior Research Analyst - Sustainability **The Team**: The Climate Researcher is part of the Sustainability Research team, within the Emerging Risks Research and Development team at S&P Global Ratings. **The Impact**: S&P Global Ratings is the world leading credit rating agency. Our independent voice is highly valued. Through our Sustainability Research,...