Financial Compliance Analyst

Financial Crime Compliance ExpertWe are seeking a highly skilled Compliance Analyst to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise through research and analysis of financial activity.Key Responsibilities:Conduct thorough...

Protect Our Customers and Our BusinessWe are seeking a skilled Compliance Analyst to join our team in Madrid, Spain. As a Compliance Analyst, you will be responsible for analyzing customer profiles to identify potential risks and prevent money laundering and terrorist financing activities.Your key responsibilities will include:Performing customer profile...

Job Summary: We are seeking an experienced Financial Analyst to provide financial support and guidance to our teams. This role will be responsible for performing financial and accounting activities, preparing financial reports, and analyzing data to inform business decisions.Key Responsibilities:Prepare and analyze financial reports, including balance...

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...

Financial Analyst Trainee OpportunityWe are seeking a highly motivated and detail-oriented Financial Analyst Trainee to join our team at Ennismore. As a Financial Analyst Trainee, you will assist with daily accounting tasks, including invoice processing, payment tracking, and account reconciliation.Key Responsibilities:Support in the preparation of monthly...

Finance Analyst RoleAbout the role: We are seeking a detail-oriented finance professional to assist in preparing financial reports and forecasts. The ideal candidate will have a strong analytical mindset and be proficient in financial software and Excel.Key Responsibilities:• Assist in preparing financial reports and forecasts.• Analyze financial data to...

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

Role OverviewCorpay is seeking a Compliance Analyst to join our team in Rome/Madrid/London. This role is part of our Corpay Cross Border line of business and reports directly to the Payments Compliance Team Lead/Manager. As a Compliance Analyst, you will work closely with the Payments Compliance Team to ensure compliance with AML/CTF regulations and...

We are seeking a skilled Senior Financial Analyst to support our client in Poland, ideally based in Warsaw, on a 6-month contract.The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Proficiency in German is essential, as you will be working with international clients across...

We are seeking an experienced Senior Financial Analyst to join our team in Madrid, Spain.About the RoleThe successful candidate will have responsibility for analyzing financial data to identify trends and areas for improvement, and developing financial plans and strategies to drive business growth.Key ResponsibilitiesAnalyze financial data to identify trends...

We are seeking a highly skilled Senior Financial Systems Analyst to join our IT Finance and Legal Technology Department. This permanent role offers an exciting opportunity to work on the S4/Hana journey with Nestlé, enhancing our Finance and Legal Product Stream.About the RoleThis key position will be part of the Account Payable product team, reporting to...

Financial Analyst Role at Chanel, Inc.We are seeking a highly skilled Financial Analyst to join our Accounts Payable (AP) team at Chanel, Inc. As a Financial Analyst, you will play a vital role in supporting our daily accounting operations and contributing to the continuous improvement of our vendor database.Key Responsibilities:Accounting Data Entry and...

Job SummaryVestas is seeking a highly skilled Senior Financial Analyst to join our team in the Mediterranean Region. As a key member of our finance team, you will be responsible for providing financial analysis and reporting to support business decisions.Key ResponsibilitiesReview and support month-end closing activities of local entities.Timely and accurate...

Job OverviewWe are BTD Grupo, a dynamic organization seeking a Financial Compliance Officer to ensure the accuracy of our financial information.Compensation PackageThe estimated salary for this role is between $85,000 - $120,000 per year, based on your experience.Key ResponsibilitiesCheck significant financial, administrative, and operational information to...

About the PositionWe are seeking a competent Financial Data Analyst to join our team at Oilandgas.org. The successful candidate will be responsible for processing financial data, analyzing monthly and quarterly performance, and creating reports to support internal and group requests.About the JobAs a Financial Data Analyst, you will be part of a...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

We are seeking a highly skilled Financial Analyst to join our team at Repsol Generación Baja en Carbono (Renovables), a company committed to diversity and inclusion.The successful candidate will be responsible for ensuring the proper development and continuous improvement of the financial area of renewables.Key Responsibilities:Manage treasury, analyzing...

Volkswagen Financial Services is a leading provider of financial services, and we are seeking a highly skilled Financial Reporting Analyst to join our team. This role is responsible for ensuring the accurate and timely preparation of financial reports in accordance with International Financial Reporting Standards (IFRS) and the Volkswagen Group Accounting...

We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...

Role OverviewWe are seeking a highly skilled Chief Financial Compliance Specialist to join our team at Liberty Specialty Markets. This is an exciting opportunity to work with a leading global insurer, driving innovation and excellence in financial accounting and compliance.