Aml Quality Assurance Analyst

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Madrid - Office...

Job Overview Oversee & coordinate assigned QA program in support of customer accounts, functional accounts, audit and inspection program, or QA quality management system at a regional and / or global level. Provide support to management with insights, analyses and support in the assessment and promotion of compliance with regulations, guidelines, and...

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,...

Title: Training and Quality Assurance Lead Company: Everest Insurance (Ireland) Spain Job Category: Operations **Job Description**: - Company Overview: Join a leading insurance company dedicated to excellence and innovation in the financial services industry. We pride ourselves on delivering exceptional customer service and maintaining the highest...

What are we looking for? We are currently looking for future Anti-Money Laundering Analysts that will become part of the Technical Unit of the Spanish branch of our client. **Responsibilities**: As part of our client's branch’s Technical Unit, your mission will be to analyse clients’ transactions that, after special examination, are considered to be in...

Company Description We are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider initially established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory...

The Quality Assurance Analyst must be able to collaborate with team members during multiple phases of software development changes including, assisting in completion of requirements gathering, defining test cases, executing test cases, as well as reviewing work performed by other Analysts. This Includes producing, executing and evaluating test plans,...

We’re looking for people who are determined to make life better for people around the world. Company Overview: At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our 35,000 employees around the world work to discover and bring...

Job Overview Review & approve investigations, Root Cause Analysis (RCA), Corrective and Preventive Action (CAPA) and Effectiveness Check (EC) plans and track till closure for medium / high-risk / complex quality events arising from Quality Issues, Audits, Inspections or during similar QA activities. Perform Quality Event management within QA-CAPA Center Of...

Tengo una vacante en Quality Assurance-batch release para una empresa farmaceutica. Se trata del puesto perfecto para aquellos que ya tenéis algo de experiência y queréis trabajar en una empresa llena de gente joven y con un muy buen ambiente laboral y en la cual intentan promocionaros desde el primer dia. Ademas el proceso de seleccion es muy...

The activities below will include frequent access to classified security areas and systems. They may entail meetings in the other client's premises in Europe, EC premises in Brussels, ESA premises in Noordwijk - ESTEC (The Netherlands) or other European centres, Galileo Control Centres in Fucino (Italy) and Oberpfaffenhoffen (Germany) or other space...

Descripción VISIOTECH es el mayor distribuidor europeo de material de seguridad electrónica, con una facturación total aproximada de 100M de euros, más de 200 empleados y presencia comercial en la gran mayoría de los países de Europa Occidental, con la sede principal ubicada en Madrid. Creemos que acercar la tecnología a las personas es una buena...

**Descripción**: VISIOTECH es el mayor distribuidor europeo de material de seguridad electrónica, con una facturación total aproximada de 100M de euros, más de 200 empleados y presencia comercial en la gran mayoría de los países de Europa Occidental, con la sede principal ubicada en Madrid. Creemos que acercar la tecnología a las personas es una buena...

Your profileRelevant engineering degree or qualificationMinimum of 5 years' experience in quality assurance and inspection of electrical equipment in the context of solar PV and/or Battery Energy Storage System (BESS) projectsMust have experience of equipment factory testing and site inspectionsFamiliar with relevant UK and international electrical...

Your profileRelevant engineering degree or qualificationMinimum of 5 years' experience in quality assurance and inspection of electrical equipment in the context of solar PV and/or Battery Energy Storage System (BESS) projectsMust have experience of equipment factory testing and site inspectionsFamiliar with relevant UK and international electrical...

En CrowdFarming creemos en una industria agrícola diferente. Somos una plataforma agritech con certificación B Corp, que ofrecemos una alternativa transparente y sostenible para luchar contra el desperdicio de alimentos, a través de la creación de un canal de venta directa entre productores agrícolas y consumidores finales. Actualmente estamos buscando...

We are looking for a Screening Analyst to join an international fintech company! Responsabilities: - Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing. - Analyze screening alerts to verify it meets certain predefined KPI. - Learn and understand the legislative...

Quality Engineer Portugues native speakerWe are looking for a self-starting, proactive problem solver to join our Quality Assurance team As part of this team, you will start working in a very exciting project with for one of the key players in the technology industry worldwide in testing activities as part of a project, which involves artificial intelligence...

Quality Engineer Arabic native speakerWe are looking for a self-starting, proactive problem solver to join our Quality Assurance team As part of this team, you will start working in a very exciting project with for one of the key players in the technology industry worldwide in testing activities as part of a project, which involves artificial intelligence...