Jr Compliance Analyst FIU

Xe.com • Alcobendas, Community of Madrid, Spain Jr Compliance Analyst FIU At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and secure money transfers for individuals and businesses. Our services are delivered through our website, mobile app,...

Xe.com • Alcobendas, Community of Madrid, Spain Jr Compliance Analyst FIU At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and secure money transfers for individuals and businesses. Our services are delivered through our website, mobile app,...

DescriptionAt Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we...

A financial services company in Alcobendas seeks a Jr Compliance Analyst to assist in monitoring

A financial services company in Alcobendas seeks a Jr Compliance Analyst to assist in monitoring account activity and performing analytics related to compliance. This role involves identifying suspicious patterns, conducting investigations, and preparing regulatory reports. Ideal candidates are recent graduates ready to contribute to a professional culture...

As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

**JOB FUNCTIONS / RESPONSIBILITIES** Interpret data, analyze results using statistical techniques and provide ongoing reports - Provide KPI’s to Management on periodic and ad hoc basis. - Control and effectiveness of KPI´s. - Supporting compliance teams by providing analytical reporting and forecast. - Identify, analyze, and interpret trends or patterns...

Position: EMEA BTO Business Analyst Associate Manager **Job Description**: What You Will Be Doing at Arrow? - Planning, managing, and controlling the activities of a team that provides operational support for a business segment - Managing staff of business analysts by insuring the respect of tasks and documents quality and respect of deadlines (User...

**Position**: EMEA BTO Business Analyst Associate Manager **What You Will Be Doing at Arrow?** - Planning, managing, and controlling the activities of a team that provides operational support for a business segment - Managing staff of business analysts by insuring the respect of tasks and documents quality and respect of deadlines (User Stories,...