Financial Analyst

Will provide assistance to the local compliance officer and support, advise and provide guidance to various areas of the business to ensure that the companies’ practices comply with BdE/SEPBLAC regulations and local/internal AML/ATF policies. - Responsibilities Review of customer activity by reviewing the smart alerts generated automatic by the system...

has context menu **Ria Financial Services is a global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 147 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general...

ResponsibilitiesThe Financial Analyst will be responsible for:Supporting the Controlling team with comprehensive financial information deliveryMonth-end closing activities including actuals vs. budget analysisPreparing and delivering trainings on reporting and consolidation system mattersContributing to monthly MIS presentation preparationPerforming ad-hoc...

Senior Financial Analyst - ComplianceWe are seeking a seasoned financial professional to fill the position of Senior Financial Analyst - Compliance. As a key member of the General accounting department, you will be responsible for ensuring compliance with financial regulations, preparing statutory financial reports, managing financial consolidation...

Financial Analyst - Full Time - Madrid, SpainSulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society.Join our Finance team as Financial Analyst and become part of a successful company active in green and...

has context menu **Ria Financial Services is a global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 147 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general...

Your responsibilities will include the following: - Build the data analyst reports using tools such as Excel (Power Query) or Power BI - Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. - Requesting a trustworthy proof of the originating bank account of the agent, with information of...

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...

**Mobility is the goal**: Schindler aims to become a leader in ESG topics in its industry and beyond. Doing business sustainably is an integral part of the Schindler strategy. The general public, the financial community as well as customers and other stakeholders are requesting increasingly more detailed non-financial (sustainability/ESG) disclosures. Data...

About the RoleIter Advisors is on an exciting growth journeyAn exciting opportunity to join a growing financial consulting company in an international and multicultural environment.You will have the opportunity to share the adventure of growing a consulting company with us.The Finance Controller/Analyst (Junior) will work closely with the CFO and Partner and...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

At Suntory Global Spirits, we craft spirits of the highest quality and deliver brilliant experiences to people around the world. Suntory Global Spirits has evolved into the world's third largest leading premium spirits company where each employee is treated like family and trusted with legacy. With our greatest assets - our premium spirits and our people -...

Desde Winning estamos incorporando Consultores Junior, Senior para incorporarse en proyecto en importante empresa del sector financiero: As a Regulatory Reporting Analyst, you will perform Controls, floow up meetings and KPIs ensuring appropiate compliance for different Regulations. We need someone like you to help us in different fronts: - ** Analyze...

Reporting to the Correspondent On-boarding Compliance Supervisor, the main scope of the role is to give support to the Global Agents or partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. - Responsibilities Your main responsibilities will include, but will not be limited to: Compliance...

Ria EMEA IT team is part of a global IT department distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why...

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...

Desde Winning estamos incorporando Consultores Junior, Senior para incorporarse en proyecto en importante empresa del sector financiero: As a Regulatory Reporting Analyst, you will perform Controls, floow up meetings and KPIs ensuring appropiate compliance for different Regulations. We need someone like you to help us in different fronts: - ** Analyze...

The Product Operations Analyst will be responsible for supporting the day-to-day operations for Ria digital at a global level with a focus on EU region. This entails implementation of processes to provide production support for digital products already in the market as well as ensuring operational readiness for new products yet to be launched and includes...

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...

This job is with Kyndryl, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are...