Compliance Analyst

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and...

Job Title: Compliance AnalystWe're looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain .Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we're...

We are seeking a Compliance Analyst to join our team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is ideal for you.Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond promptly to...

Legal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...

Madrid, Spain Category Corporate Security Posted Date 09/24/2024 Job Id 353111 We’re looking for a Compliance analyst to join our Governance, Risk & Compliance team in **Madrid, Spain**. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that...

Bitfinex is a digital asset trading platform that requires a skilled Compliance Risk Analyst to join its team. As a Compliance Risk Analyst, you will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework. You will work closely with the Risk Assessment and Internal Testing Manager to identify key findings and...

You 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...

You 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...

.About the Company:Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship...

You 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 the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

Job Title: Compliance Program Governance AnalystAt American Express, we're committed to creating a workplace where everyone feels valued, respected, and empowered to succeed. As a Compliance Program Governance Analyst, you'll play a critical role in ensuring our Financial Crimes program is effective and efficient globally, while meeting evolving regulatory...

Job Title: Compliance Program Governance AnalystAt American Express, we're committed to creating a workplace where everyone feels valued, respected, and empowered to succeed. As a Compliance Program Governance Analyst, you'll play a critical role in ensuring our Financial Crimes program is effective and efficient globally, while meeting evolving regulatory...

At F. Hoffmann-La Roche Gruppe, we believe that a healthier future is within our reach. This drives us to innovate and push boundaries in our digital transformation. As a Senior Compliance Analyst, you will play a crucial role in ensuring the security and privacy of our products and services throughout their entire lifecycle.As a member of our Compliance...

We’re looking for a Compliance analyst to join our Governance, Risk & Compliance team in Madrid, Spain.Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we’re transforming our...

You 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 the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

You 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 the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

Compliance Analyst Job DescriptionPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, SEPBLAC, and...