Junior FIU Compliance Analyst — Investigations

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,...

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

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...

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...

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...

About Orphalan Orphalan is an innovative biopharmaceutical company dedicated to transforming the lives of patients with rare diseases. We develop, manufacture, and commercialize treatments that address significant unmet medical needs, working closely with healthcare professionals and patient communities to bring meaningful impact across the world. Position...