Transaction Review Analyst
hace 3 semanas
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 well.ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and ensure that system-generated "smart alerts" comply with internal AML/ATF policies;Review of agent activity and ensure that transactions carried out at our agent locations comply with internal AML/ATF policies;Review internal communications made by our agent/store employees or back-office colleagues to ensure compliance with internal AML/ATF policies;Assess our agents' knowledge of AML/ATF regulations;Provide compliance training to Ria agents (could be a business owner and/or their employees);Keep our customers up to date on all RIA compliance rules and regulations;Keep our agents up to date on all RIA compliance rules and regulations;Collaborate in the preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to different inquiries from local authorities;Contribute to the creation of new policies, collaborating with senior analysts and supervisors.QualificationsProficient with MS OfficeFluent in local language + other language (preferably English)Experience/knowledge of compliance issues in a financial institution is an advantageTransaction monitoring and AML/ATF experience is an advantage #J-18808-Ljbffr
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Transaction Review Analyst
hace 2 días
Barcelona, España Ria A tiempo completoTransaction 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...
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Transaction Review Analyst
hace 1 mes
Barcelona, España Ria A tiempo completoTransaction Review Analyst - Spanish, English, Polish Ria, Madrid, Spain Posted: 2 days ago Type: Permanent Salary: Competitive 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 utilize your knowledge and experience gained so far. Expect to never stop learning as you go as...
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Transaction Advisory Intern
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Barcelona, España Alira Health A tiempo completoJoin 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...
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Credit Analyst
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Barcelona, Barcelona, España Fitch Group A tiempo completoAbout 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...
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Credit Analyst
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Barcelona, Barcelona, España Fitch Group A tiempo completoAbout 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...
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Vkc-014 Transaction Monitoring Analyst
hace 4 semanas
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Transaction Services/fdd
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Barcelona, España Meraki Talent A tiempo completoJob 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...
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Transaction Monitoring Analyst
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Barcelona, España Finom A tiempo completo**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...
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Senior M&A Transaction Analyst
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Barcelona, Barcelona, España Sin Nombre A tiempo completoAbout 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...
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Senior M&A Transaction Analyst
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Barcelona, Barcelona, España Sin Nombre A tiempo completoAbout 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...
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Credit Analyst
hace 5 días
Barcelona, España Fitch Group A tiempo completoCredit 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...
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Transaction Monitoring Specialist
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Barcelona, Barcelona, España Empresa reconocida A tiempo completoJob 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...
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Transaction Monitoring Specialist
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Barcelona, Barcelona, España Empresa reconocida A tiempo completoJob 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...
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Credit Analyst
hace 1 semana
Barcelona, España Fitch Group, Inc. A tiempo completoCredit 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...
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Branch Operations Analyst
hace 4 semanas
Barcelona, España Deutsche Bank A tiempo completo**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...
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Senior Transaction Business Development Lead
hace 2 días
Barcelona, Barcelona, España Matchatalent A tiempo completoAbout 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...
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Senior Transaction Business Development Lead
hace 2 días
Barcelona, Barcelona, España Matchatalent A tiempo completoAbout 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...
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Junior Real Estate Structured Finance Analyst
hace 5 días
Barcelona, Barcelona, España Glba A tiempo completoAbout 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...
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Junior Real Estate Structured Finance Analyst
hace 5 días
Barcelona, Barcelona, España Glba A tiempo completoAbout 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...
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Engineering Analyst
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Barcelona, Barcelona, España Empresa Reconocida A tiempo completoJob OverviewWe are seeking a highly skilled Engineering Analyst to join our team at Empresa Reconocida. As an Engineering Analyst, you will be responsible for contributing to engineering analyses, verifying and following up on engineering analyses carried out by third parties, analyzing critical aspects of specific designs with respect to engineering, and...