Senior Legal Analyst
hace 2 semanas
OverviewMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.ResponsibilitiesWe're looking for a FinCrime Analyst to review and get to the bottom of customer issues. To support our 24 / 7 coverage, this role may include night and weekend shifts, which are fully compensated.QualificationsLiaising with the Legal team as necessaryFluency in English (advanced level)Fluency in Dutch (native level)Exceptional communication and writing skillsLegal experienceReport it immediately.By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice.#J-18808-Ljbffr
-
Legal Senior Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet...
-
Legal Senior Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout Revolut More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet...
-
Legal Legal Sr. Analyst Iii
hace 2 semanas
Madrid, España Santander A tiempo completoLegal Legal Sr. Analyst III Madrid, Spain **WHAT YOU WILL BE DOING** Ensure that the company’s activities are in conformity with all laws and regulations at a competent level. **WHAT WE ARE LOOKING FOR** EXPERIENCE EDUCATION COMPETENCIES Analytical Thinking (Working Knowledge), Business Data Analysis (Working Knowledge), Cross-functional...
-
Legal Analyst
hace 5 días
Madrid, España Cabify A tiempo completo**¿Quieres cambiar el mundo?** En **Cabify**, eso es exactamente lo que nos proponemos. Queremos hacer de las ciudades mejores lugares para vivir, mejorando la movilidad de las personas que viven en ellas. Conectamos pasajeros con conductores con solo un clic. Tal vez algún día vivamos en ciudades donde nadie necesite tener un coche propio. Pero aún...
-
Senior Business Analyst – Billing, Accounting
hace 2 semanas
madrid, España msg insur:it Iberia A tiempo completoJoin to apply for the Senior Business Analyst – Billing, Accounting & Reporting role at msg insur:it Iberia Are you an experienced Business Analyst in Life Insurance looking to play a strategic, customer‑facing role in complex international projects? Join our team and become a key driver in translating Spanish legal, tax, and accounting requirements into...
-
Legal Analyst
hace 5 días
Madrid, España Cabify A tiempo completo**¿Quieres cambiar el mundo?** En **Cabify**, eso es exactamente lo que nos proponemos. Queremos hacer de las ciudades mejores lugares para vivir, mejorando la movilidad de las personas que viven en ellas. Conectamos pasajeros con conductores con solo un clic. Tal vez algún día vivamos en ciudades donde nadie necesite tener un coche propio. Pero aún...
-
Senior Business Analyst – Billing, Accounting
hace 2 días
Madrid, España msg insur:it Iberia A tiempo completoJoin to apply for the Senior Business Analyst – Billing, Accounting & Reporting role at msg insur:it Iberia Are you an experienced Business Analyst in Life Insurance looking to play a strategic, customer‑facing role in complex international projects? Join our team and become a key driver in translating Spanish legal, tax, and accounting requirements into...
-
Senior Business Analyst – Billing, Accounting
hace 1 semana
Madrid, España msg insur:it Iberia A tiempo completoAre you an experiencedBusiness Analyst in Life Insurancelooking to play a strategic, customer-facing role in complex international projects? Join our team and become a key driver in translatingSpanish legal, tax, and accounting requirementsinto scalable insurance solutions. Atmsg, you will work at the intersection of business, regulation, and technology,...
-
(Senior) Analyst
hace 4 días
madrid, España ib vogt GmbH A tiempo completoJob Description Senior Analyst will be reporting to the Head of Portfolio Management. Senior Analyst will be responsible for preparing and maintaining financial models for projects mainly in the pipeline and sporadically of external opportunities. Senior Analyst will provide expected profitability figures of the single assets and will be instrumental in :...
-
(Senior) Analyst
hace 1 semana
Madrid, España ib vogt GmbH A tiempo completoJob DescriptionSe anima a todos los posibles solicitantes a que se desplacen y lean la descripción completa del puesto antes de presentar su candidatura.Senior Analyst will be reporting to the Head of Portfolio Management. Senior Analyst will be responsible for preparing and maintaining financial models for projects mainly in the pipeline and sporadically...