Compliance Analyst

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...

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...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team as a key player in shaping Amazon's transportation risk management strategy. This is an exciting opportunity for a talented professional to leverage their expertise in financial analysis, risk assessment, and compliance to drive business growth while ensuring public...

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 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...

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...

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...

**About Ebury**Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Risk Analyst - Corporate Onboarding Specialist (Madrid)Working...

About the Role:We are seeking a highly skilled Legal & Compliance Analyst to join our team at Marsh. As a Legal & Compliance Analyst, you will be responsible for advising our consultants and the business on all related legal and compliance matters.Key Responsibilities:Advise on corporate law, GDPR, AML, and insurance matters.Support on projects and clients...

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.

At Pt001 Marsh, Lda., we are seeking a skilled Legal & Compliance Analyst to join our dynamic team based in Madrid. As a key member of our organization, you will play a vital role in supporting all three lines of businesses, working closely with senior colleagues from Mercer and Marsh.The successful candidate will have the opportunity to work on diverse...

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...

Company OverviewGunvor Marketing (Espana) S.L.U., a leading player in the global commodities market, is seeking an experienced Compliance Analyst to join our team in Madrid.Job DescriptionWe are looking for a highly skilled Compliance Analyst to support the growth of our activity in Spain. As a key member of our Advisory Compliance team, you will work...

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 highly skilled Tax Compliance Expert to join our Financial Accounting team. The role will involve working on Transfer Price and direct Tax initiatives as part of the Central Finance Implementation.Key Responsibilities:Act as a business analyst between IS/IT and NBS BusinessDevelop and deliver technology roadmaps with the Product Manager,...

About the RoleCORPAY is seeking a Payments Compliance Analyst to join our Corpay division, focusing on Cross Border payments. This position will be part of our Payments Compliance Team, reporting directly to the Team Lead/Manager.ResponsibilitiesThe ideal candidate will be responsible for conducting payments screening and review for live transactions,...

Job OverviewAt Infotree Global Solutions, we are seeking an experienced KYC/AML Analyst to join our team. This role is responsible for ensuring the highest level of compliance with regulatory requirements and maintaining a robust risk management framework.About the RoleThe ideal candidate will have a strong background in KYC/AML compliance, with excellent...

Compliance Risk Assessment and Internal Testing AnalystWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role plays a crucial part in ensuring the company's robust regulatory compliance, particularly in the areas of anti-money laundering (AML) and combating the...

Role: Regulatory Compliance Specialist - AI-Powered SaaS About CUBECUBE is a pioneering RegTech business that defines and implements the gold standard of regulatory intelligence and change for the financial services industry. Our innovative combination of AI and proprietary data ontology simplifies the complex world of compliance for our clients. Job...

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...