Senior Compliance Analyst

At F. Hoffmann-La Roche Gruppe, we believe that a healthier future is within our reach. This drives us to innovate and push boundaries in our digital transformation. As a Senior Compliance Analyst, you will play a crucial role in ensuring the security and privacy of our products and services throughout their entire lifecycle.As a member of our Compliance...

Job OverviewWe are seeking a highly skilled Senior Research Analyst to join our international compliance team. The successful candidate will be responsible for conducting media and database research using complex search criteria, analysing search results within the context of the project, and distilling conclusions from research findings.Salary:The estimated...

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...

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...

Job SummaryThis role is based in the Madrid office and supports all 3 Mercer lines of businesses. As a Legal & Compliance Analyst, you will work closely with senior colleagues from Mercer and Marsh to advise clients and the business on legal and compliance matters.

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...

Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

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...

About the Role:RingCentral, Inc. is seeking a Governance Risk Analyst - Compliance Specialist to join our team. The ideal candidate will have a strong background in governance, risk, and compliance, with a focus on ensuring our organization meets National Security Framework (ENS) regulatory requirements.Main Responsibilities:Develop and implement governance,...

Job Title:Senior Workday HRIS Business AnalystWe are seeking a highly skilled Senior Workday HRIS Business Analyst to join our team at Vishay Electronic GmbH. As a Senior Workday HRIS Business Analyst, you will be responsible for configuring and maintaining various Workday modules, including Core HCM, Compensation, Talent Management, Reporting, and...

Job Title: Senior AnalystAbout the Role:Fitch Group, Inc. is seeking a skilled Senior Analyst to join their European Structured Finance team. This team is responsible for rating transactions mainly backed by mortgage loans and consumer loans.Responsibilities:* Implement default, recovery, and cash flow modelling* On-site review of underwriting and servicing...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

Job Title:Senior Business Data AnalystAbout the Role:We are seeking a highly skilled Senior Business Data Analyst to join our team at ENGINEERINGUK. As a Senior Business Data Analyst, you will play a key role in driving business growth by providing data-driven insights and recommendations.Estimated Salary: £80,000 - £110,000 per annumKey...

Job Title: Senior Compliance LawyerAbout the Role: The Senior Compliance Lawyer is responsible for ensuring that Barclays operations in Spain and Portugal are conducted in compliance with applicable laws and regulations.Key Responsibilities: • Develop and implement best practice legal strategies for risk management and compliance. • Provide legal advice...

Role OverviewWe are seeking a highly skilled KYC Analyst to join our team in Milan, focusing on the Italian market. As a key member of our compliance team, you will play a critical role in ensuring adherence to regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.Key ResponsibilitiesConduct comprehensive...

Job Title: Senior Security AnalystJob Summary:We are seeking a highly skilled Senior Security Analyst to join our team at Oracle NetSuite. As a Senior Security Analyst, you will be responsible for assisting with day-to-day operations related to vulnerability and threat risk management for containerized environments.Key Responsibilities:Assist with the...

Job Title: Senior Market AnalystJob Summary:Robert Walters Spain is seeking a Senior Market Analyst to join our team in Madrid. As a Senior Market Analyst, you will be responsible for analyzing market data and trends to support commercial decision-making. You will work closely with our commercial team to establish a commercial strategy aligned with the...

Join Viatris as a Senior Compliance Manager for Spain and drive the development, implementation, and management of the compliance program in alignment with regional and global teams. As a key advisor and business partner for the Spanish affiliate, you will be responsible for developing and implementing compliance policies and procedures, providing guidance...

About Hamilton Court FXWe are the UK's largest privately owned foreign exchange specialist, with offices in London, Milan, and Madrid. Our mission is to enable businesses and financial institutions in the UK and Europe to manage currency risks associated with doing business globally.Our TeamWe are a growing team of professionals dedicated to delivering...

Onboarding Analyst PositionWe are seeking a highly skilled and experienced Compliance Onboarding Professional to join our team at Ebury. The successful candidate will be responsible for ensuring that all new clients meet our anti-money laundering and know-your-customer requirements.ResponsibilitiesConduct comprehensive CDD and EDD checks for corporate...