Aml & Regulatory Compliance Analyst

PwC Madrid busca profesionales para su área de cumplimiento regulatorio dentro de Risk and Compliance, para aportar conocimientos técnicos de riesgos y controles, experiencia sectorial y una visión integral que permita proteger negocios y facilitar decisiones estratégicas. Las funciones incluyen analizar operativa transaccional para detectar indicios de...

A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework.Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory...

ID Finance is seeking a seasoned Compliance & AML lead to oversee the company’s AML framework, regulatory compliance, and SEPBLAC obligations. You will coordinate regulator interactions, manage audits, risk assessments and remediation plans, and provide guidance to senior management. The role requires 6+ years in compliance/AML, a Law degree, fluency in...

PwC, en su área de gestión de riesgos y cumplimiento, ayuda a clientes a mitigar riesgos financieros y optimizar la tesorería, mediante análisis de riesgos, estrategias de cobertura y cumplimiento normativo. Se busca talento con grado en Derecho o ADE, nivel medio-alto de inglés y experiencia deseable en PBC y FT.Si sus habilidades, experiencia y...

Clinical Monitoring Analyst (Cluepoints) - RemoteLondon, United KingdomBudapest, HungaryReading, Berkshire, United KingdomBloemfontein, South AfricaDublin, IrelandCenturion, South AfricaBarcelona, SpainSofia, BulgariaMadrid, SpainFull timeRThis unique role within IQVIA lends itself to a Lead programmer on Cluepoints called Centralized Monitoring Analyst...

EY GDS Spain, based in Malaga, is seeking a Financial Crime Crypto/Digital Assets Analyst – English. You will join our Financial Risk Consulting team to broaden knowledge by working on projects with the latest technologies and approaches, and you’ll support clients in choosing the most suitable business solutions. The role involves developing projects in...

Jobtailor is seeking a sustainability regulatory lead to drive global compliance for environmental regulations and market access. You will partner with cross-functional teams, oversee regulatory insights, and prepare monthly reviews. Ideal candidates have 2+ years in packaging sustainability or compliance, strong data skills, and excellent English...

Shine is the financial copilot for entrepreneurs and small business owners. Founded by serial entrepreneurs Rico Andersen and Martin Hegelund, Shine is a leading European fintech unicorn on a mission to restore the joy of running a business, by ending wasted time on financial admin. Shine offers a connected solution for invoicing, accounting, payroll,...

PwC, en su área de gestión de riesgos y cumplimiento, ayuda a clientes a mitigar riesgos financieros y optimizar la tesorería, mediante análisis de riesgos, estrategias de cobertura y cumplimiento normativo. Se busca talento con grado en Derecho o ADE, nivel medio-alto de inglés y experiencia deseable en PBC y FT. Las competencias clave son análisis...