Compliance Analyst – FCC

Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

FCC Programme CoordinatorFinancial Crime Compliance Department Ebury Malaga - Hybrid: 4 days a week office based working, 1 day working from homeEbury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. FCC Programme CoordinatorFinancial Crime Compliance Department Ebury Leon - Hybrid: 4 days a week office...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Madrid - Hybrid: 4 days a week office based...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Madrid - Hybrid: 4 days a week office...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Leon - Hybrid: 4 days a week office based...

Job Title: Compliance Analyst We’re looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we’re...

Join Our Team! We’re on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you! Quality Compliance Analyst The Quality Compliance Analyst is responsible for conducting assessments of customer service call quality,...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

Say hello to possibilities. ENS Governance Risk & Compliance Analyst We are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s). What you'll be doing Role...

Sr. Analyst, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...

We’re on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of call quality for the first time. If you're empathic, motivated, and ready to make an impact, we want to hear from you! The Junior Quality Compliance Analyst plays a key role in ensuring the quality and compliance of customer service interactions. The...

Say hello to possibilities.ENS Governance Risk & Compliance AnalystWe are seeking a highly skilled and motivated Governance Risk and Compliance Analyst to join our growing team at RingCentral. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a...

Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s).What you'll be doingRole...

Risk, Compliance and Technical Accounting Analyst EuropeWe are seeking aRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through...

Position Snapshot Stream: Tax CoC Type of work: Hybrid Work Language: Fluent Business English Type of contract: Permanent The role We are looking for a Corporate Tax Compliance Senior Analyst to be part of Nestlé’s Direct Tax and Tax Transformation team, a highly dynamic team passionate about the development of world-class functions and business...

Crypto and Digital Assets Compliance Analyst Country: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are main actors in the transformation of the financial sector. Want to join our team? Working on risk and compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies. Santander...