Oversight & Monitoring Analyst - Spain | Barcelona, Es

Responsibilities:Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...

Responsibilities:- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;- Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);- Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...

Job SummaryWe are seeking a highly skilled Oversight and Monitoring Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy.Key...

Job SummaryWe are seeking a highly skilled Oversight and Monitoring Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy.Key...

Risk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander (www.Santander.Com), we are key players in the transformation of the financial sector.Do you want to join us?Santander Consumer Finance focuses on business...

.Compliance Monitoring Manager (CAMO) Barcelona, Spain Company Posi tion : Compliance Monitoring Manager (CAMO) Barcelona, Spain Reports To : Accountable Manager Location: Barcelona, Spain Job Title : Compliance Monitoring Manager 1. Functions of the nominated Role : APPLICANTS MUST BE FLUENT IN BOTH SPANISH AND ENGLISH AND HAVE THE RIGHT TO LIVE AND WORK IN...

Compliance Monitoring Manager (CAMO) Barcelona, Spain Company Posi tion : Compliance Monitoring Manager (CAMO) Barcelona, Spain Reports To : Accountable Manager Location: Barcelona, Spain Job Title : Compliance Monitoring Manager 1. Functions of the nominated Role : APPLICANTS MUST BE FLUENT IN BOTH SPANISH AND ENGLISH AND HAVE THE RIGHT TO LIVE AND WORK IN...

Compliance Monitoring Manager (CAMO) Barcelona, Spain Company Posi tion : Compliance Monitoring Manager (CAMO) Barcelona, Spain Reports To : Accountable ManagerLocation: Barcelona, Spain Job Title : Compliance Monitoring Manager 1. Functions of the nominated Role : APPLICANTS MUST BE FLUENT IN BOTH SPANISH AND ENGLISH AND HAVE THE RIGHT TO LIVE AND WORK IN...

**Tus tareas**:**Hola Consultores, S.L** somos una empresa especializada en la provisión de Servicios TIC e Ingeniería para la gestión empresarial. Trabajamos diseñando soluciones a medida de las necesidades de nuestros clientes.- Somos una empresa 2.0 innovadora donde las personas son muy importantes para nosotros. La ética, transparencia,...

Compliance Monitoring Manager (CAMO) - Barcelona, Spain Company Position: Compliance Monitoring Manager (CAMO) Reports To: Accountable Manager Location: Barcelona, Spain Job Title: Compliance Monitoring Manager 1. Functions of the Nominated Role: The Compliance Monitoring Manager (CAMO) will be responsible for the efficient and effective management of the...

We are seeking a highly skilled Financial Analyst to join our team at Famguard Group Of Companies in Barcelona, Spain. As a Financial Analyst, you will be responsible for providing financial support to our finance department.Key Responsibilities:Manage bank reconciliations and ensure accuracyAssist in accounting closings and creation of accounting...

We are seeking a highly skilled Financial Analyst to join our team at Famguard Group Of Companies in Barcelona, Spain. As a Financial Analyst, you will be responsible for providing financial support to our finance department.Key Responsibilities:Manage bank reconciliations and ensure accuracyAssist in accounting closings and creation of accounting...

**Tus tareas**:**Hola Consultores, S.L** somos una empresa especializada en la provisión de Servicios TIC e Ingeniería para la gestión empresarial. Trabajamos diseñando soluciones a medida de las necesidades de nuestros clientes.- Somos una empresa 2.0 innovadora donde las personas son muy importantes para nosotros. La ética, transparencia,...

Network Analyst en Barcelona. Perfil buscado (Hombre/Mujer) Maintain our global network platform at optimal network performance in partnership with our service providers. Timely follow up and closure of tickets assigned operations tasks. Work in close collaboration within the global netOps team and cross functional teams for timely fulfillment of request...

Compliance Monitoring Manager (CAMO) - Barcelona, SpainCompany Position: Compliance Monitoring Manager (CAMO)Reports To: Accountable ManagerLocation: Barcelona, SpainJob Title: Compliance Monitoring Manager1. Functions of the Nominated Role:The Compliance Monitoring Manager (CAMO) will be responsible for the efficient and effective management of the...

**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...

col-wideJob Description:Teleperformance Spain, with more than 4,700 employees in 10 sites (certified with Great Place to Work and Top Employer), is looking for a highly-skilled professional to join as Real Time Analyst.**Your main responsibilities will be**:- Ensuring the fulfillment/adhesion of the committed plan.- Monitoring the planned on-line operations,...

Our mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovative product highly reactive 247 customer support and clear pricing Qonto has become the leader in its marketOur journey: Founded by and in July 2017 Qonto has...

.Thermo Fisher Scientific - Barcelona, SpainDetails NegotiableFull-Time1 positionIn response to evolving delivery models, regulatory expectations, and industry standards, PPD clinical research services is expanding its centralized monitoring and data analytics capabilities. As Head of Centralized Monitoring, you will be responsible for leading the strategic...

Job SummaryWe are seeking a highly skilled Oversight and Compliance Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, Anti-Money Laundering (AML), reporting, compliance risk, and conduct...