Financial Crime Quality Assurance Analyst

Nationale Nederlanden Individual Protection Solutions S.L is a subsidiary company of Nationale Nederlanden Group located in Madrid, Spain. We provide specialized services for the development and maintenance of insurance products for the different international Business Units from NN Group. On this occasion, we offer an indefinite Quality Assurance...

Financial Crime Analyst at Dandelion PaymentsAs a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze...

Estamos buscando un Financial Crime Technical Analyst para unirse a nuestro equipo. Esta posición es ideal para alguien que desea trabajar en un entorno dinámico y desafiante, colaborando estrechamente con el usuario final y aplicando sus conocimientos técnicos en la lucha contra los delitos financieros.Responsabilidades:Trabajar en estrecha colaboración...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

Description You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...

You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

**Customer Service Quality Assurance Analyst** - Madrid, Spain** Do you thrive on working in an environment where the customer is a top priority? Are you detailed oriented with a desire to achieve the best quality? Are you interested in joining a brand-new team, and a business that’s on the move? If so, then it’s time to join Western Unions’ new...

.Corporate Financial Crime Investigations Manager (KYB) About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

The multi-screen streaming video and the interactive TV space is growing rapidly. Accedo delivers rich media apps on multiple platforms ranging from Smart TVs, gaming consoles, Set Top Boxes, Roku, Apple TV, Android TV, Chromecast, Web, Smart phones, tablets and more. Accedo is a leading company in this sector and is hiring at multiple locations (Madrid,...

Simple KYC is a fast-growing Australian startup working with banks to develop innovate technology solutions that help them automate 'Know Your Customer', 'Anti Money Laundering', 'Due Diligence' and 'Customer Onboarding' processes. We make data easy to visualize, analyze and interact with. We work with industry-leading clients such as American Express, ANZ,...

According to an international project based in Tres Cantos (Madrid), we are looking for an experienced Software Quality Assurance Analyst. Tasks• Deploy software in Windows Servers, APIs and Backend software. • Manage activity through Azure Devops • Perform functional specification analysis • Design functional tests using Gherkin • Execute manual...

Company Description **Job Description**: **#LiveBold #BeYourself #OwnIt - If these values speak to you, come and join our Pink Palace in Madrid!** There couldn't be a more exciting time for you to become part of our team, since we are moving into AI-driven Quality Assurance to gain even deeper insights into the thousands of conversations we have with our...

col-wideJob Description:**Financial Reporting Analyst Intern****Main responsibilities**- Producing on a quarterly basis the Financial Statements of French subsidiaries entities- Reporting on a monthly basis to the local regulator authority (French National Bank and prudential authority)- Producing and submitting the Annual Financial Statements to the CFO...

QUALITY ASSURANCE ES – TESTER (REMOTE/HYBRID)QUALITY ASSURANCE – TESTER (REMOTE / HYBRID MADRID)Portuguese company hires for remote/hybrid workFLUENT ENGLISH AND SPANISH (C1/C2)DescriptionDescription: As a TV Software Quality Assurance (QA) Tester, your main responsibility will be to ensure the quality and functionality of our TV software products. This...

QUALITY ASSURANCE ES – TESTER (REMOTE/HYBRID) QUALITY ASSURANCE – TESTER (REMOTE / HYBRID MADRID)Portuguese company hires for remote/hybrid workFLUENT ENGLISH AND SPANISH (C1/C2)DescriptionDescription: As a TV Software Quality Assurance (QA) Tester, your main responsibility will be to ensure the quality and functionality of our TV software products. This...

Clarity AI is a global tech company founded in 2017 committed to bringing societal impact to markets. We leverage AI and machine learning technologies to provide investors, governments, companies, and consumers with the right data, methodologies, and tools to make more informed decisions.  We are now a team of more than 300 highly passionate individuals...

Clarity AI is a global tech company founded in 2017 committed to bringing societal impact to markets. We leverage AI and machine learning technologies to provide investors, governments, companies, and consumers with the right data, methodologies, and tools to make more informed decisions.  We are now a team of more than 300 highly passionate individuals...

Buscamos a un Quality Assurance Manager para trabajar en entornos GCP la empresa ofrece servicios dentro del sector farmaceutico la empresase encuentra en una etapa de crecimiento con visitas a una expansion a nível europeo. **Requisitos**: 4 años de experiência en QA Experiência en investigacion clinica (puede ser dentro de QA o en otros...

**AFC Testing Officer**: **Job ID**:R0311845**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-29**Location**:Madrid**Position Overview**: Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC), which covers Anti-Money Laundering (AML), Sanctions and Embargoes...