Compliance Analyst

About the RoleVASS is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in supporting and driving certain portions of the T&O SOX Audit.Key ResponsibilitiesManage examinations, audits, and reviews on behalf of the T&O organization, ensuring compliance with regulatory...

About the RoleVASS is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in supporting and driving certain portions of the T&O SOX Audit.Key ResponsibilitiesManage examinations, audits, and reviews on behalf of the T&O organization, ensuring compliance with regulatory...

As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

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.Main Responsibilities:Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF...

col-wideJob Description:Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:- Compliance Due...

About the RoleVASS is seeking a highly skilled Audit/Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and minimizing risk.Key ResponsibilitiesMonitor and analyze activities to identify potential risks and ensure compliance with company...

About the RoleVASS is seeking a highly skilled Audit/Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and minimizing risk.Key ResponsibilitiesMonitor and analyze activities to identify potential risks and ensure compliance with company...

DescripciónJob Family Description:Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance and regulatory risk by...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

Descripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...

Job Description:Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:Compliance due diligence...

Job Description:Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:Compliance due diligence...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

Financial Analyst Intern **Job Summary** We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance Controlling department in Madrid. As an intern, you will play a key role in supporting our team with financial analysis, budgeting, and reporting. **Key Responsibilities** * Reconcile P&L and balance sheet, prepare...

Financial Analyst Intern **Job Summary** We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance Controlling department in Madrid. As an intern, you will play a key role in supporting our team with financial analysis, budgeting, and reporting. **Key Responsibilities** * Reconcile P&L and balance sheet, prepare...

Transaction Review Analyst - Spanish, English Company: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having 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. Expect to never...

Transaction Review Analyst - Spanish, EnglishCompany: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having 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. Expect to never...

Transaction Review Analyst - Spanish, EnglishCompany: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having 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. Expect to never...

Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....

DescripciónThis position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved.The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans. The...