Director of Compliance, Neobank

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. - Responsibilities Your main responsibilities will include, but will not be limited to: Review of customer activity and review...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: As Senior Manager, Compliance, you will...

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...

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...

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...

**Centro de Servicios a Tienda y Desarrollo de Negocio**, nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a día. La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas....

As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and...

**General Description** As the Operational Compliance Specialist EE & CIS, you will play a crucial role in the management of the relationship with Ria’s partners in the region. You are tasked with ensuring compliance with relevant laws, internal policies, and procedures. You will also participate in the relevant settings of the partner. You will work...

Deudafix are Spain’s largest consumer debt restructuring company with over 200 staff working from their Alcobendas, Madrid offices. We are a company of young driven people offering the ability to high performers to earn incomes well above the national average. We are looking for an experienced driven and professional call centre sales manager or director...

**Job Purpose** The Head of Global Logistics & Distribution (f/m/d) is responsible to drive the End-to-End logistics and distribution for Straumann Group across the different brands, business units and geographies, in a way that is aligned with the group’s core belief of customer obsession. This position should embrace all dimensions of logistics &...

**What makes us Qlik** **?** Qlik delivers the best in data, analytics, and AI technology, to help enterprises around the world drive value from their data. Our leading, AI-powered platform enables users to uncover insights that lead to better business decisions, faster. A Gartner® Magic Quadrant Leader for 13 years in a row, Qlik is a values-driven...

**Description** **ISP** **Regional Head of Technology Role Profile** **Purpose of Role** Reporting into the Regional Managing Director and with a dotted line to the Group Head of Technology, the Regional Head of Technology is responsible for ensuring that the region and schools have the right technology for the ever-evolving educational sector and that it...

Reporting to the Operations Director, you will be responsible for the daily management of all HiFX / partner client funds, broker settlement / reconciliation and liquidity across all client bank accounts. In addition you will provide support for investigating, analysing, administering and implementing changes to processes, procedures and/or products and...

**MISSION OF THE POSITION** To define and lead together with the Director of the Department the Company's Talent Attraction and Acquisition strategy in line with the policies and tools established by the ADEO group. To ensure the communication and implementation of the strategy in order to reinforce our Employer Brand image and facilitate access to Talent,...

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. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

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. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

The purpose of this position is to warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. - Responsibilities Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform an Enhanced Due Diligence ( ECDD) Review of...

**Centro de Servicios a Tienda y Desarrollo de Negocio**, nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a día. La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas....

As 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 transaction data, identify suspicious...

We are seeking a highly motivated individual to join our Legal and Compliance Department as an intern in Mercedes-Benz Financial Services Spain This is your chance Mercedes-Benz Financial Services is the brand finance company of the Mercedes-Benz Group. Our goal? To offer mobility and financing solutions to all customers and lovers of our star Who are we...