Financial Crime Quality Assurance Analyst

Financial Crime Quality Assurance AnalystMadridFinancial Crime Quality Assurance Analyst at EburyFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury Madrid - Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews...

Financial Crime Quality Assurance Analyst 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.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

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. Financial Crime Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term...

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...

Financial Crime Data Analytics & Models Analyst Country: Spain **SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos...

Ebury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

Nationale Nederlanden Individual Protection Solutions S.L is a subsidiary company of Nationale Nederlanden Group located in Madrid, Spain. We provide specialized services for the development and maintenance of insurance products for the different international Business Units from NN Group. On this occasion, we offer an indefinite Quality Assurance Analyst...

WHAT YOU WILL DO The Quality Assurance Analyst will assist the Quality Assurance Manager in managing the Quality Assurance operations through the effective execution of manufacturing standards and procedures at the set frequency. Quality Management - Ensure adherence to quality standards and product quality through physical, analytical, and microbiological...

About us Hamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.Founded in 2011 and headquartered in London, we are growing our regional teams and our...

Financial Crime Compliance Manager (Group)People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money...

In collabboration we are partnered with a renowned tech BPO company to find a Quality Analyst for their contact center teams. The main goal of the Quality Assurance Analyst is to serve as an expert in quality standards. This involves assessing various content types such as audio, video, text, and photos, assigning ratings based on predetermined options, and...

Risk & Compliance Associate - Country: Spain GETNET está buscando un/a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...

Holtec Europe is seeking an experienced professional with project engineer expertise to support the growth of the company’s core business in the energy industry, specifically in Quality Assurance Engineering. S/he will be responsible for helping to shape and manage the development and deployment of the SMR quality assurance arrangements, processes, and...

About Brite Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts. With its technology built on Open Banking, Brite provides a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite is committed to providing...

Senior Financial Analyst , Echo Sales and MarketingJob ID: 2747613 | Amazon.com Services LLCThis is an exciting opportunity to join one of the most innovative, creative and fastest growing businesses at Amazon.Amazon seeks an experienced Financial Analyst to play a key role on our Amazon Devices Finance team. Job responsibilities include:Short and long-term...

Job DescriptionJoin our team at our company, where we are committed to delivering innovative health solutions that advance the prevention and treatment of diseases in people and animals. As a Quality Assurance Specialist, you will play a crucial role in ensuring the quality of our vaccine manufacturing process. This is an exciting opportunity to contribute...

IT Business Analyst, Financial Consolidation & Tax Reporting With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of...

Over de functieCarry out specifically defined activities in terms of quality guarantees and/or quality assurance systems with the aim of contributing to the optimisation of quality within the organisation.Key Responsibility tasks:Releases and conformity of batches of raw materials.Review and drafting of documentation (internal protocols, change controls,...

Over de functieCarry out specifically defined activities in terms of quality guarantees and/or quality assurance systems with the aim of contributing to the optimisation of quality within the organisation.Key Responsibility tasks:Releases and conformity of batches of raw materials.Review and drafting of documentation (internal protocols, change controls,...

Over de functieCarry out specifically defined activities in terms of quality guarantees and/or quality assurance systems with the aim of contributing to the optimisation of quality within the organisation.Key Responsibility tasks:* Releases and conformity of batches of raw materials.* Review and drafting of documentation (internal protocols, change controls,...