Senior Compliance Analyst

Lead the Way in ComplianceAt American Express, we're committed to creating a career journey that's unique and meaningful to you. As a Senior Compliance Analyst: Program Governance, you'll play a critical role in leading the way in our Financial Crimes Compliance (GFCC) team.Our team is responsible for identifying, investigating, and reporting suspicious...

Unlock the Potential of Science and TechnologyAt F. Hoffmann-La Roche Ag, we believe that the intersection of science, technology, and data holds the key to improving the standard of care for humankind. As a Senior Compliance Analyst - Digital Transformation Expert, you will play a crucial role in navigating this uncharted territory and unlocking the...

We are seeking a Compliance Analyst to join our team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is ideal for you.Responsibilities:Perform AML checks, ensuring adherence to regulations and internal policies.Respond promptly to...

Job Title: Compliance AnalystJoin Gunvor as a Compliance Analyst and contribute to the growth of our activity in Spain. As a key member of our team, you will work closely with our Senior Advisory Compliance team members and provide support and backup for our Reporting analyst in London.Main Responsibilities:Analysis and preparation of regulatory reports in...

Job Title: Compliance AnalystJoin Gunvor as a Compliance Analyst and contribute to the growth of our activity in Spain. As a key member of our team, you will work closely with our Senior Advisory Compliance team members and provide support and backup for our Reporting analyst in London.Main Responsibilities:Analysis and preparation of regulatory reports in...

Senior Security Operations AnalystEbury, a leading FinTech firm, is seeking a highly skilled Senior Security Operations Analyst to join its Madrid office. As a hybrid role, you will spend 4 days in the office and 1 day working from home.Key Responsibilities:Collaborate with senior team members to identify and mitigate threats and risksApply advanced...

Senior Security Operations AnalystEbury, a leading FinTech firm, is seeking a highly skilled Senior Security Operations Analyst to join its Madrid office. As a hybrid role, you will spend 4 days in the office and 1 day working from home.Key Responsibilities:Collaborate with senior team members to identify and mitigate threats and risksApply advanced...

Job Title: Sr. Analyst, Governance, Risk and ComplianceBunge is seeking a highly skilled Sr. Analyst, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Develop and implement effective governance policies and...

Job Title: Sr. Analyst, Governance, Risk and ComplianceBunge is seeking a highly skilled Sr. Analyst, Governance, Risk and Compliance to join our team. As a key member of our global team, you will be responsible for managing cybersecurity governance, risk, and compliance activities.Key Responsibilities:Develop and implement effective governance policies and...

About the RoleWe are seeking a highly skilled and experienced Data Privacy Senior Analyst to join our team at The Cigna Group. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation of data protection regulations across our organization.Key ResponsibilitiesProvide expert-level regulatory advice and...

About the RoleWe are seeking a highly skilled and experienced Data Privacy Senior Analyst to join our team at The Cigna Group. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation of data protection regulations across our organization.Key ResponsibilitiesProvide expert-level regulatory advice and...

Bitfinex is a digital asset trading platform that requires a skilled Compliance Risk Analyst to join its team. As a Compliance Risk Analyst, you will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework. You will work closely with the Risk Assessment and Internal Testing Manager to identify key findings and...

Job SummaryWe are seeking a highly skilled Treasury Senior Analyst to join our Global Treasury Operations team. As a key member of our team, you will be responsible for providing coverage globally, considering different time schedules. Your primary focus will be on ensuring daily run and maintain operations within the Global Treasury team, aligning with...

Job SummaryWe are seeking a highly skilled Treasury Senior Analyst to join our Global Treasury Operations team. As a key member of our team, you will be responsible for providing coverage globally, considering different time schedules. Your primary focus will be on ensuring daily run and maintain operations within the Global Treasury team, aligning with...

Senior Business Analyst Job DescriptionAon is seeking an experienced Senior Business Analyst to join our Operational Management team in Madrid. As a key member of our team, you will be responsible for developing and monitoring projects in all phases, from requirements gathering to implementation and deployment.Key Responsibilities:Develop and monitor...

Senior Business Analyst Job DescriptionAon is seeking an experienced Senior Business Analyst to join our Operational Management team in Madrid. As a key member of our team, you will be responsible for developing and monitoring projects in all phases, from requirements gathering to implementation and deployment.Key Responsibilities:Develop and monitor...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Vestas. As a Senior Financial Analyst, you will be responsible for reviewing and supporting month-end closing activities of local entities, ensuring timely and accurate reporting to the headquarters.Key ResponsibilitiesReview and support month-end closing activities of...

Compliance Analyst Role at RiaWe take pride in our strong and highly skilled Compliance Team at Ria. As a Compliance Analyst, you will have a great opportunity to utilize your knowledge and experience gained so far. Expect to continuously learn and grow as you take on new challenges.Main Responsibilities:Review customer activity and ensure system-generated...

Compliance Analyst Role at RiaWe take pride in our strong and highly skilled Compliance Team at Ria. As a Compliance Analyst, you will have a great opportunity to utilize your knowledge and experience gained so far. Expect to continuously learn and grow as you take on new challenges.Main Responsibilities:Review customer activity and ensure system-generated...

Job Title: Senior Compliance ManagerWe are seeking a highly skilled Senior Compliance Manager to join our team at Scope Group. As a Senior Compliance Manager, you will be responsible for leading our compliance efforts and ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance...