Compliance Business Analyst

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...

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

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...

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 approval 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. ¿Quieres...

**Business Analyst**: - Fecha: 02-jun-2023- Ubicación: Alcobendas, M, ES, 28108 Sant Cugat del Vallès, B, ES, 08174 Zaragoza, ES, 50002 Lleida, ES, 25071 Alicante, ES, 03010 Valencia, V, ES, 46002- Lugar de trabajo: Remoto/Híbrido- Empresa: GFT Technologies SEChez GFT, nous avons un poste ouvert pour un Business Analyst à rejoindre GFT. Ce serait un...

**Business Analyst**:- Fecha: 02-jun-2023- Ubicación: Alcobendas, M, ES, 28108 Sant Cugat del Vallès, B, ES, 08174 Zaragoza, ES, 50002 Lleida, ES, 25071 Alicante, ES, 03010 Valencia, V, ES, Lugar de trabajo: Remoto/Híbrido- Empresa: GFT Technologies SEChez GFT, nous avons un poste ouvert pour un Business Analyst à rejoindre GFT. Ce serait un projet pour...

**Business Analyst (Insurance sector)**: - Fecha: 14-feb-2023- Ubicación: Alcobendas, M, ES, 28108 Valencia, V, ES, 46002 Sant Cugat del Vallès, B, ES, 08174 Zaragoza, ES, 50002 Lleida, ES, 25071 Alicante, ES, 03010- Lugar de trabajo: Remoto/Híbrido- Empresa: GFT Technologies SEAt GFT we have an open position for a Business Analyst to join to GFT. We are...

**Business Analyst (Insurance sector)**: - Fecha: 14-feb-2023- Ubicación: Alcobendas, M, ES, 28108 Valencia, V, ES, 46002 Sant Cugat del Vallès, B, ES, 08174 Zaragoza, ES, 50002 Lleida, ES, 25071 Alicante, ES, 03010- Lugar de trabajo: Remoto/Híbrido- Empresa: GFT Technologies SEAt GFT we have an open position for a Business Analyst to join to GFT. We are...

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 report to the...

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...

**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...

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. ¿Quieres...

**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....

At Ria, you’ll be doing much more than a 9-to-5 a job. For us, this isn’t just business. It’s personal. We’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. Join us in our mission to...

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...

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...

**General Description We are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria’s new Neobank. You will be key in Ria’s strategy to build out Ria’s wallet and omnichannel strategy. You will work closely with business, and the technology team to ensure compliance with all...

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...