Senior Compliance Analyst

Job Summary:We are seeking a Compliance Risk Analyst to join our Security Governance and Compliance team at Equifax. This is a full-time position in Heredia, Costa Rica.Key Accountabilities:Determine and apply the appropriate security policy and standards for each business transaction.Conduct background investigations and handle discrete sets of information...

Ebury is seeking an experienced Financial Crime Compliance (FCC) Programme Coordinator to join its Compliance Operations team, supporting various projects and initiatives. The ideal candidate will have a keen eye for detail, strong organizational skills, and excellent communication abilities.Key ResponsibilitiesMonitor project progress, ensuring timely...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team in Málaga, Spain. This is an excellent opportunity for someone with a passion for finance and a desire to work in a dynamic and fast-paced environment.Job DescriptionAs a Senior Financial Analyst, you will be responsible for maintaining, developing, and ensuring...

Job Description:We are seeking a highly skilled Senior Security Compliance Specialist to join our team at Equifax. This is a full-time position in Heredia, Costa Rica.Key Responsibilities:Analyze data to identify trends and make recommendations to improve decision-making processes.Maintain a repository of security question responses from customers and...

Axiom Software Solutions Limited invites applications for a Senior Data Analyst position to join our team in the UK. As a key member of our Business Intelligence team, you will be responsible for designing and implementing data solutions using Cognos Analytics IBM adapted to Datanet (LoanIQ Finastra). The ideal candidate will have +5 years of experience in...

We are seeking a highly skilled Data Analyst to join our Finance domain at Ebury, a hyper-growth FinTech firm. With over 1700 staff and a presence in more than 25 countries worldwide, we offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.This role involves developing and...

About the RoleWe are seeking a skilled Senior QA Analyst to join our team. This is an exciting opportunity for someone who enjoys testing software and has a passion for quality assurance.About the CompanyVerisk is a leading data analytics and technology partner to the global insurance industry. We empower communities and businesses to make better decisions...

Talan Group is an international advisory firm that accelerates its clients' transformation through innovation and technology. We believe in a human-oriented practice of technology to make the digital age a progress era for all.Job OverviewThe estimated salary for this role is €65,000 - €80,000 per annum, depending on experience and qualifications. Our...

Job SummaryAs a Senior Legal Counsel, you will provide legal support to VOIS Spain, ensuring compliance with relevant regulations and laws. You will work closely with the Senior Legal Manager for VOIS EU to align with the company's global strategy.Key ResponsibilitiesProvide legal advice on compliance, governance, and commercial matters related to VOIS...

Ebury is a rapidly growing FinTech firm, named as one of the top European Fintechs to work for. We offer a range of innovative products including FX risk management, trade finance, currency accounts, international payments and API integration.Job DescriptionWe are seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Project Manager to join...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team in Málaga, Spain. This is an exciting opportunity to take on a key role in shaping the financial strategy of our global business.About UsBESTSELLER Finance is a dynamic and ambitious organization working with the purpose of being a valuable partner to BESTSELLER's...

Senior Bi Reporting Analyst Position OverviewWe are seeking a highly skilled Senior Bi Reporting Analyst to join our team at Saber. The ideal candidate will possess a strong background in data analysis, reporting, and visualization.About the RoleIn this role, you will work closely with the BI department to manage information systems for a large multinational...

In the Business Intelligence department at Saber, we handle massive amounts of data for a multinational company.As a Senior Bi Reporting Analyst, you will assist the analytics team in creating a top-notch reporting suite and providing seamless access to company data. Your responsibilities include promoting automation and dashboard use within the organization...

**Financial Crime Compliance Specialist Role**Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance Specialist to join its team. As part of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key...

Fundada en 2012, The Whiteam es una consultora tecnológica de calidad con una misión clara: ayudar a las compañías a optimizar su rentabilidad empresarial. Buscamos un Senior Analyst COBOL para un proyecto híbrido en Málaga.Sobre el proyecto:Este proyecto es un projecto estable y de alto impacto. Trabajarás en un modelo híbrido, con parte presencial...

**Job Overview**We are seeking a highly skilled Senior AML Compliance Expert to join our team at Flutter Entertainment Plc in London, Leeds and Isle of Man. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.**Role...

Job OverviewCareer Area: ManufacturingCaterpillar Financial Services Corporation is seeking a highly skilled Senior Data Analyst to join our team at the Malaga Demonstration & Learning Center in Southern Spain. This role is an exciting opportunity to provide analytical sample processing and data review to support SOS Condition Monitoring lab...

Ebury, a leading FinTech firm, is seeking an experienced Information Security Analyst to join our team in Malaga. As a Senior Information Security Analyst, you will play a crucial role in maintaining the security compliance of our organisation with industry standards.Key ResponsibilitiesMaintain security compliance with industry standards (e.g., ISO27001,...

Vodafone Intelligent Solutions (VOS) is seeking an experienced Senior Legal Advisor to join our team in Spain. As a key member of the VOS legal department, you will play a crucial role in providing local country legal support and ensuring compliance with relevant regulations.Key Responsibilities:Provide local country legal support regarding daily ongoing...

**About TradingView Inc**We are a leading financial technology company, powering tens of thousands of financial sites across the globe. Our innovative charts and commercial libraries are used by some of the world's biggest names, including CME, Refinitiv, Investopedia, Crunchbase, Binance, Bitcoin.Com and many others. With over 100 million visitors every...