Regulatory Compliance Specialist

Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team. This role will focus on UK and EU regulatory compliance, with a specialization in MiFID and FX Derivative products.The ideal candidate will have a strong background in financial regulation, with expertise in MiFID II, EMIR, MIFIR, and technical...

Ebury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. Job Description: Position: Regulatory Compliance Manager - UK & EU Focused Location: Hybrid - 4 days in the office, 1...

Financial Reporting SpecialistAt Toyota Ventures, we're seeking a highly organized and detail-oriented Financial Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for reviewing the general ledgers of our entities, preparing financial reports, and ensuring compliance with accounting standards. Key...

Job Overview: The Financial Crime Quality Assurance Analyst will be responsible for conducting quality assurance reviews across all risk categories and client types, focusing on High-Risk clients. This includes ensuring client due diligence and enhanced due diligence measures align with legal and regulatory requirements.Key Responsibilities:Conduct periodic...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Crime Quality Assurance Specialist, you will play a critical role in ensuring the integrity of our risk management processes.Key Responsibilities:Conduct thorough quality reviews of client files to ensure compliance with AML regulations and internal...

At Alstom, we're passionate about transport networks and what moves people. Our diverse portfolio in the industry includes high-speed trains, metros, monorails, trams, turnkey systems, services, infrastructure, signalling, and digital mobility.As a Test and Commissioning Specialist, you'll work alongside young and proactive teammates to execute testing...

At Otis, we are seeking a Metal Machining Quality Assurance Specialist to join our team. This role is responsible for ensuring that products from metal machining operations comply with safety and quality standards.Key Responsibilities:Develop qualification requirements (PPAP) for outsourcing/new product introduction projectsConduct audits and assessments in...

Job SummaryWe are seeking a highly skilled Electromechanical Quality Assurance Specialist to join our team at Otis. This role will be responsible for ensuring the quality and compliance of electromechanical products with safety and industry standards.Key ResponsibilitiesDefine qualification requirements for suppliers and ensure they meet project timelines...

Job SummaryWe are seeking a skilled Electromechanical Quality Assurance Specialist to join our team at Otis. This role will be responsible for ensuring the quality and safety of electromechanical products in line with industry standards.About the RoleThis position is ideal for an individual with a strong background in electrical engineering and quality...

Role OverviewAs a Test and Commissioning Specialist at Alstom, you will play a crucial role in ensuring the smooth operation of our railway signaling systems. Your expertise in electronics and electricity will be instrumental in executing testing activities and troubleshooting defects. You will work closely with cross-functional teams to deliver high-quality...

Job Summary:We are seeking a highly skilled Electromechanical Quality Assurance Specialist to join our team at Otis. As a key member of our quality assurance team, you will be responsible for ensuring the quality of our electromechanical products meets the highest standards.Key Responsibilities:Develop and implement quality assurance processes to ensure...

About the RoleAt Alstom, we're committed to creating greener and smarter mobility solutions. As a Test and Commissioning Specialist, you'll play a key part in this effort, working on railway signaling systems and collaborating with a talented team. Your expertise will help us deliver top-quality projects, ensuring our customers receive the best possible...

About the Role:Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. As a Financial Operations Graduate, you will play a key role in driving our growth and success in the León office.Responsibilities:• Instruction and initial verification of client payments, ensuring compliance with internal processes and SLAs.•...

About the Role:We are seeking a highly skilled and experienced Safety and Environmental Coordinator to join our team at Otis. As a key member of our team, you will be responsible for ensuring the safety and well-being of our employees, customers, and the environment.Key Responsibilities:Develop and implement safety and environmental policies and...

Job SummaryWe are seeking a highly skilled Commodity Supplier Quality Engineer to join our team at Otis. As a key member of our quality assurance team, you will be responsible for ensuring the quality of metal machining operations and assembly processes meet the highest standards.Main Responsibilities:Develop and implement quality assurance plans for metal...

Ebury is a hyper-growth FinTech firm, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Regulatory Compliance Manager - UK & EU Focused (specialising in MiFID and FX Derivative products) Location: Ebury...

At Grahana, we believe in turning empty spaces into vibrant stories.Your designs will redefine luxury living and establish Grahana as the ultimate destination for unrivaled interior design in the industry.Grahana is a premium property developer and service hospitality operating company that builds, designs and operates unique and profitable premium...

Job Description At Grahana, we believe in turning empty spaces into vibrant stories.Your designs will redefine luxury living and establish Grahana as the ultimate destination for unrivaled interior design in the industry.Grahana is a premium property developer and service hospitality operating company that builds, designs and operates unique and profitable...

At Grahana, we believe in turning empty spaces into vibrant stories. Your designs will redefine luxury living and establish Grahana as the ultimate destination for unrivaled interior design in the industry. Grahana is a premium property developer and service hospitality operating company that builds, designs and operates unique and profitable premium...

At Grahana, we believe in turning empty spaces into vibrant stories.Your designs will redefine luxury living and establish Grahana as the ultimate destination for unrivaled interior design in the industry.Grahana is a premium property developer and service hospitality operating company that builds, designs and operates unique and profitable premium...

At Grahana, we believe in turning empty spaces into vibrant stories. Your designs will redefine luxury living and establish Grahana as the ultimate destination for unrivaled interior design in the industry.Grahana is a premium property developer and service hospitality operating company that builds, designs and operates unique and profitable premium...

Job DescriptionAt Grahana, we believe in turning empty spaces into vibrant stories. Your designs will redefine luxury living and establish Grahana as the ultimate destination for unrivaled interior design in the industry.Grahana is a premium property developer and service hospitality operating company that builds, designs and operates unique and profitable...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Screening GraduateFinancial Crime and Customer Operations DepartmentLeón Office - Hybrid: 4 days a week...