Junior FIU Compliance Analyst — Investigations

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...

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,...

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,...

&## ; Location: Alcobendas, Madrid, SpainAbout SuanNutra GroupSuanNutra Group is a global nutraceutical ingredients company specializing in both branded botanical ingredients and functional ingredient solutions . With operations in Europe and the United States, we develop, manufacture and commercialize science-backed, high-quality ingredients for the dietary...

We are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who will be responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries. And will provide support for the data analysis within the Finance Ops division - Responsibilities Your responsibilities will include...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

Location: Alcobendas, Madrid, SpainAbout SuanNutra GroupSuanNutra Group is a global nutraceutical ingredients company specializing in both branded botanical ingredients and functional ingredient solutions . With operations in Europe and the United States, we develop, manufacture and commercialize science-backed, high-quality ingredients for the dietary...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

Desde Winning estamos incorporando Consultores Junior, Senior para incorporarse en proyecto en importante empresa del sector financiero: As a Regulatory Reporting Analyst, you will perform Controls, floow up meetings and KPIs ensuring appropiate compliance for different Regulations. We need someone like you to help us in different fronts: - ** Analyze...