Compliance Analyst
hace 4 semanas
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.ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; Review of agent activityand ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; Review that internal communications made by our agent/store employees or back-office colleagues comply 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 todate on all RIA compliance rules and regulations; Keep our agents up-to-date on all RIA compliance rules and regulations; Collaborate in preparation and filing of STR's for detected suspicious activities and contribute in preparing responses to different inquiries from local authorities; Contribute to creation of new policies, collaborating with senior analysts and supervisors.QualificationsProficient with MS OfficeFluent 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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Trading Compliance Analyst
hace 4 semanas
Zaragoza, España Repsol Sa A tiempo completo.Trading Compliance Analyst Locations: Campus Repsol-Madrid Time Type: Full Time Posted On: 2 Days Ago Job Requisition ID: 73737 At Repsol We are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best...
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Compliance Analyst
hace 1 semana
Zaragoza, España Gunvor A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...
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Trading Compliance Analyst
hace 4 semanas
Zaragoza, España Repsol A tiempo completo.At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow...
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Compliance Case Analyst
hace 1 semana
Zaragoza, España Crypto Directories A tiempo completoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...
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Compliance Specialist
hace 1 día
Zaragoza, Zaragoza, España Gunvor Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Analyst to join our team in Madrid. As a key member of our Advisory Compliance team, you will play a critical role in supporting the growth of our activity in Spain.Key ResponsibilitiesAnalysis and preparation of regulatory reports in the UK, EU, and U.S.Query databases to extract information needed to...
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Compliance Specialist
hace 2 días
Zaragoza, Zaragoza, España Gunvor Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Analyst to join our team in Madrid. As a key member of our Advisory Compliance team, you will play a critical role in supporting the growth of our activity in Spain.Key ResponsibilitiesAnalysis and preparation of regulatory reports in the UK, EU, and U.S.Query databases to extract information needed to...
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Analyst, Qa Chemistry
hace 2 días
Zaragoza, Zaragoza, España Mygwork A tiempo completoAbout the RoleWe are seeking a highly skilled Chemistry Analyst to join our Quality Assurance team at Baxter International Inc.As a Chemistry Analyst, you will be responsible for conducting chemical tests on raw materials, in-process and final products, ensuring compliance with regulatory requirements and company standards.Key ResponsibilitiesPerform...
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Analyst, Qa Chemistry
hace 1 día
Zaragoza, Zaragoza, España Mygwork A tiempo completoAbout the RoleWe are seeking a highly skilled Chemistry Analyst to join our Quality Assurance team at Baxter International Inc.As a Chemistry Analyst, you will be responsible for conducting chemical tests on raw materials, in-process and final products, ensuring compliance with regulatory requirements and company standards.Key ResponsibilitiesPerform...
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Contract Analyst II Specialist
hace 2 días
Zaragoza, Zaragoza, España Icon A tiempo completoContract Analyst II Job DescriptionAt ICON, we're seeking a highly skilled Contract Analyst II to join our dynamic team. As a Contract Analyst II, you will play a pivotal role in designing and analyzing clinical trials, interpreting complex medical data, and contributing to the advancement of innovative treatments and therapies.Key Responsibilities:Review...
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Contract Analyst II Specialist
hace 1 día
Zaragoza, Zaragoza, España Icon A tiempo completoContract Analyst II Job DescriptionAt ICON, we're seeking a highly skilled Contract Analyst II to join our dynamic team. As a Contract Analyst II, you will play a pivotal role in designing and analyzing clinical trials, interpreting complex medical data, and contributing to the advancement of innovative treatments and therapies.Key Responsibilities:Review...
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Junior Financial Analyst- Madrid
hace 4 semanas
Zaragoza, España Vestas A tiempo completoDo you have experience in analyzing and auditing financial data? Are you interested in joining a company committed to wind energy and the natural environment?Finance / Regional MED / Reporting & ComplianceThe Analyst will, together with the Reporting & Compliance team, develop the local finance processes and ensure a timely and efficient closing process that...
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Logistic Analyst Emea
hace 2 semanas
Zaragoza, España Novartis A tiempo completo**Summary**: In this role as Logistic Analyst EMEA with global responsibilities within the leading area of Radioligand Therapies (RLT) you will analyze logistics data, identify trends, and provide insights and recommendations to optimize delivery processes and enhance overall efficiency. The Logistics Analyst plays a key role in monitoring deliveries,...
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Senior Supply Chain Financial Analyst
hace 4 semanas
Zaragoza, Zaragoza, España Johnson & Johnson Consumer A tiempo completoSenior Supply Chain Financial AnalystWe are seeking a highly skilled Senior Supply Chain Financial Analyst to join our team at Kenvue. As a key member of our In-Market Supply Chain organization, you will provide financial analysis and support to drive efficiency and compliance within our OCNIS and distribution cost.Key Responsibilities:Proactively analyze...
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Senior Supply Chain Financial Analyst
hace 4 semanas
Zaragoza, Zaragoza, España Johnson & Johnson Consumer A tiempo completoSenior Supply Chain Financial AnalystWe are seeking a highly skilled Senior Supply Chain Financial Analyst to join our team at Kenvue. As a key member of our In-Market Supply Chain organization, you will provide financial analysis and support to drive efficiency and compliance within our OCNIS and distribution cost.Key Responsibilities:Proactively analyze...
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Credit Analyst
hace 2 semanas
Zaragoza, España Mbe - Spain A tiempo completo.Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...
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Contract Analyst Ii
hace 4 semanas
Zaragoza, España Icon Plc A tiempo completo.Contract AnalystICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.We are currently seeking a Contract Analyst II to join our diverse and dynamic team....
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Logistic Analyst Emea
hace 2 semanas
Zaragoza, España Innovative Medicines A tiempo completoSummary In this role as Logistic Analyst EMEA with global responsibilities within the leading area of Radioligand Therapies (RLT) you will analyze logistics data, identify trends, and provide insights and recommendations to optimize delivery processes and enhance overall efficiency. The Logistics Analyst plays a key role in monitoring deliveries, updating...
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Zaragoza, Zaragoza, España Lime A tiempo completoAbout the RoleLime, the world's largest shared electric vehicle company, is seeking a Senior Analyst to join its Fleet Management team. As a key member of the Global Operations Excellence team, you will play a crucial role in developing and iterating on tools and processes for local operations teams across 31 countries.Key ResponsibilitiesSupport local teams...
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Zaragoza, Zaragoza, España Lime A tiempo completoAbout the RoleLime, the world's largest shared electric vehicle company, is seeking a Senior Analyst to join its Fleet Management team. As a key member of the Global Operations Excellence team, you will play a crucial role in developing and iterating on tools and processes for local operations teams across 31 countries.Key ResponsibilitiesSupport local teams...
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Business Analyst, Digital
hace 4 semanas
Zaragoza, España Sapiens International A tiempo completo.Business Analyst, Digital Location: Madrid, ES About SapiensSapiens International Corporation (NASDAQ and TASE: SPNS) is a leading global provider of software solutions for the insurance industry, with a growing presence in the financial services sector. We offer integrated core software solutions and business services, and a full digital suite for the...