Transaction Review Analyst

About RiaRia is a leading financial institution that prides itself on a strong and highly skilled Compliance Team. We are seeking a highly motivated and experienced professional to join our team as a Transaction Review Analyst.Key ResponsibilitiesAs a Transaction Review Analyst, you will be responsible for:Reviewing customer activity to ensure compliance...

Transaction Review Specialist - English, Spanish, GermanRiaJob Type: PermanentSalary: CompetitiveWe pride ourselves on a strong and highly skilled Compliance Team at Ria. Our team is dedicated to ensuring the highest standards of compliance and risk management in the financial industry.Key ResponsibilitiesReview customer activity and ensure that...

Transaction Review Specialist - English, Spanish, GermanRiaJob Type: PermanentSalary: CompetitiveWe pride ourselves on a strong and highly skilled Compliance Team at Ria. Our team is dedicated to ensuring the highest standards of compliance and risk management in the financial industry.Key ResponsibilitiesReview customer activity and ensure that...

Transaction Review Analyst - Spanish, English Ria, 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...

Transaction Review Analyst - Spanish, English, GermanRia, Madrid, SpainPosted:2 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...

Transaction Review Analyst - Spanish, English, German Ria, Madrid, SpainPosted: 2 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...

Transaction Review Analyst - Spanish, English, Polish Ria, Madrid, SpainPosted: 2 days agoType: PermanentSalary: CompetitiveWe 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...

We pride ourselves with a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience gained so far.Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated...

We pride ourselves with a strong and highly skilled Compliance Team at Ria.Joining our team means you will have a great place to utilise your knowledge and experience gained so far.Expect to never stop learning as you go as well.Your main responsibilities will include, but will not be limited to:Review of customer activity and review that system generated...

.Location - European timezone RemoteSalary - up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Analyst at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious...

.This 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...

About the RoleFitch Ratings, a leading provider of credit ratings and research, is seeking a highly motivated and experienced Credit Analyst to join its European Structured Finance team.Key ResponsibilitiesImplement default, recovery, and cash flow modeling to assess credit riskReview transaction legal documents to ensure compliance with Fitch's rating...

About the RoleFitch Ratings, a leading provider of credit ratings and research, is seeking a highly motivated and experienced Credit Analyst to join its European Structured Finance team.Key ResponsibilitiesImplement default, recovery, and cash flow modeling to assess credit riskReview transaction legal documents to ensure compliance with Fitch's rating...

Job DescriptionRole SummaryFitch Group is seeking a highly motivated and experienced Credit Analyst to join our European Structured Finance team. 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...

Job DescriptionRole SummaryFitch Group is seeking a highly motivated and experienced Credit Analyst to join our European Structured Finance team. 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...

**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...

This role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This 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 liquids...

.Credit Analyst - Structured Finance - Madrid Fitch 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...

About ING Bank N.V.We are a leading international bank with a presence in over 40 countries, committed to empowering our clients' sustainability journey. Our team of over 1600 professionals shares a common goal: to help our clients create a better future for themselves by providing innovative financial solutions.Our Corporate Finance TeamWe are seeking a...

About ING Bank N.V.We are a leading international bank with a presence in over 40 countries, committed to empowering our clients' sustainability journey. Our team of over 1600 professionals shares a common goal: to help our clients create a better future for themselves by providing innovative financial solutions.Our Corporate Finance TeamWe are seeking a...