Compliance Analyst

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...

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...

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...

About the RoleVASS is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in supporting and driving certain portions of the T&O SOX Audit.Key ResponsibilitiesManage examinations, audits, and reviews on behalf of the T&O organization, ensuring compliance with regulatory...

About the RoleVASS is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in supporting and driving certain portions of the T&O SOX Audit.Key ResponsibilitiesManage examinations, audits, and reviews on behalf of the T&O organization, ensuring compliance with regulatory...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

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.Main Responsibilities:Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF...

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.Main Responsibilities:Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF...

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...

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...

col-wideJob Description: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...

About the RoleVASS is seeking a highly skilled Audit/Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and minimizing risk.Key ResponsibilitiesMonitor and analyze activities to identify potential risks and ensure compliance with company...

About the RoleVASS is seeking a highly skilled Audit/Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and minimizing risk.Key ResponsibilitiesMonitor and analyze activities to identify potential risks and ensure compliance with company...

DescripciónJob Family Description:Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance and regulatory risk by...

Descripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...

Job Description: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...

Job Description: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...

Financial Analyst Intern **Job Summary** We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance Controlling department in Madrid. As an intern, you will play a key role in supporting our team with financial analysis, budgeting, and reporting. **Key Responsibilities** * Reconcile P&L and balance sheet, prepare...

Financial Analyst Intern **Job Summary** We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance Controlling department in Madrid. As an intern, you will play a key role in supporting our team with financial analysis, budgeting, and reporting. **Key Responsibilities** * Reconcile P&L and balance sheet, prepare...