Compliance Case Analyst

Job SummaryAs an AML Risk Investigator at buscojobs España, you will perform risk analyses and investigations to identify potential financial crimes. You will work closely with other teams to develop risk-related tools and processes, and communicate your findings to stakeholders.This is an excellent opportunity for a highly motivated individual with...

At Adyen, we are building a world-class team of AML investigations experts to help us stay ahead of financial crime risks. As a key member of our team, you will lead the charge in identifying and mitigating these risks across our global customer base.You will be responsible for leading a team of skilled specialists to conduct in-depth case analyses, review...

Information Security Analyst • Madrid Europe This position is intended to be involved in the implementation and improvement of administrative and technical controls of the company's Information Security Management System. This person should understand the risk assessment process to detect new threats, contribute in the action plan development and promote...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America and Africa. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on...

Prime Data Centers develops, acquires, and operates data centers for some of the world's largest enterprises. A private firm owned by a group controlling $6 billion in assets, with a 15-year tenure in technology and real estate development, Prime provides customers with ownership options and dynamic leasing models, defining a true corporate partnership....

Company Overview Prime Data Centers develops, acquires, and operates data centers for some of the world's largest enterprises. A private firm owned by a group controlling $6 billion in assets, with a 15-year tenure in technology and real estate development, Prime provides customers with ownership options and dynamic leasing models, defining a true corporate...

Madrid | Working from home up to 60% | Referencia 6579 As Quantitative Risk Analyst of BME Clearing, you will be a key member of our BME Clearing Quantitative Risk team. Your primary responsibility is to develop, calibrate, implement and review quantitative risk methodologies of the Central Counterparty (CCP), enhancing the existing quantitative risk...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

Payment Integrity Project Senior Analyst Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our...

Business Analyst Location: Madrid, ES ABOUT SAPIENS: Sapiens International Corporation (NASDAQ and TASE: SPNS) is a leading global provider of software solutions for the insurance industry, with a growing presence in the financial services sector. We offer integrated software solutions and business services, as well as a complete digital suite for the...

Solarig is a multinational company specialising in the energy transition, being a vertically integrated developer of renewable projects with solid experience in the development, construction, financing and operation of solar power plants. We are a benchmark in the renewable energy production sector thanks to our high degree of specialisation and 19 years of...

Working as part of WiseEnergy 's Global Technical Operations Team you will be part of an international team with members in UK, US, Spain, Portugal, Italy, Chile, Poland and India. The core of this role is daily supervision and analysis of the performance of the solar plants, daily monitoring, incident tracking and resolution, performance analysis and issue...

The team, position & mission:We are seeking a Business Analyst to join our international team. As a consultant in your first project with us, you will be responsible for the migration and upgrade of the database of our customer.Your key areas of responsibility as Business Analyst:Development of functional specification documentation in MS Excel based on...

The team, position & mission:We are seeking a Business Analyst to join our international team. As a consultant in your first project with us, you will be responsible for the migration and upgrade of the database of our customer.Your key areas of responsibility as Business Analyst:Development of functional specification documentation in MS Excel based on...

Information Security Analyst • Madrid Europe This position is intended to be involved in the implementation and improvement of administrative and technical controls of the company's Information Security Management System. This person should understand the risk assessment process to detect new threats, contribute in the action plan development and promote...

En 7Experts acompañamos a las organizaciones en la búsqueda de una rentabilidad sostenible.Somos una consultoría operativa que desarrolla proyectos especializados en la financiación de la innovación, en legal compliance, selección de personas y proyectos de optimización de procesos.Queremos incorporar en nuestras oficinas de Madrid, un/a estudiante en...

Talent Community: Finance Operations Analyst, EMEA Onsite Location(s): Madrid, Spain Please note – The purpose of this job posting is to create a talent database for future vacancies within our organization. Please note that this posting is not directly associated with a specific job opening at the time being. About the role The EMEA Financial...

The post holder will be part of the Madrid office team and will be responsible to support the company development activities mainly focused in supporting the pipeline origination and acquisition of assets. The post holder must be able to coordinate the assigned activities and manage the deliverables to ensure that the work is provided in an effective manner...

Working as part of WiseEnergy 's Global Technical Operations Team, you will be part of an international team with members in the UK, US, Spain, Portugal, Italy, Chile, Poland, and India. The core of this role is daily supervision and analysis of the performance of the solar plants, daily monitoring, incident tracking and resolution, performance analysis and...

At Board, we power financial and operational planning solutions for the world’s best brands. Thousands of enterprises use our technology to optimize resources, drive growth, and ensure profitability. With advanced analytics and forecasting, plus AI-driven insights, customers transform complex, real-time data into actionable intelligence. What’s been key...