organization, the candidate will manage a variety of AML compliance related matters on the merchant acquiring European business... compliance with legal obligations and Company policy. As part of the 2 Line of Defense, the candidate will: Identify...
Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: Manage Financial Crimes Compliance..., in line with EBA guidelines on the role of the Compliance Officer Support issuance of the internal business control...
Crime Compliance Organization based in Madrid, Spain the candidate is to be able to: Manage Financial Crimes Compliance... of the Compliance Officer Support issuance of the internal business control framework evaluation program Support the...
las oficinas integrada en un equipo de Compliance /AML. Prestigioso Despacho de Abogados InglésCompliance AML Analyst (H/M...) Se requiere un Licenciado en Derecho, Ade o Economía. Se requiere que tenga experiencia mínima de 1-2 años en AML y Compliance...
experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting... First Time (RFT) Rate, to drive continuous and measurable improvements in service quality and efficiency. Compliance...
in a dynamic, high-growth industry. Global Grants Strategy Analyst Ebury Leon Office - Hybrid: 4 days in the office, 1 day... working from home per week About the role We are seeking a highly motivated Global Grants Analyst to build and own our end...
Payable Analyst - processing invoices, preparing payments, reconciliations, continuous in touch with suppliers..., immigration, and/or tax compliance support are not guaranteed, we may offer assistance to successful candidates depending...
Sustainability Solutions Analyst - SCIB Country: Spain IT STARTS HERE Santander ( ) is evolving from a global... YOU MAKE SCIB is looking for a Sustainability Solutions Analyst based out of Madrid We’re shaping the way we work through...
us define the future of American Express. How will you make an impact in this role? This Analyst role sits within the... with affiliate relationships that support card issuance across international markets. The Analyst works closely with business teams...
Payable Analyst – processing invoices, preparing payments, reconciliations, continuous in touch with suppliers..., immigration, and/or tax compliance support are not guaranteed, we may offer assistance to successful candidates depending...
insurance, including reinsurance, financial & compliance, data & analytics, digital, and decision management. Sapiens boasts... us at . Job Description We are looking for an experienced and eager Business Analyst to join our team, to participate in an innovative project related to the insurance business...
and curious, allowing them to achieve their individual goals. Senior Pricing Analyst (Spain) We are looking to employ a Senior... Pricing Analyst to be based in Spain, Madrid on a full time basis. We offer hybrid working with 2-3 days per week in the...
Product Development Jr Analyst Country: Spain Join Openbank, the 100% digital bank of the Santander Group... of our journey to redefine banking for the digital age! Mission and responsibilities: As a Product Development analyst...
process and annual credit review and ensuring compliance with mandatory Risk policies and procedures Managing Customer... of associated risks, compliance, KYC and management of same, Credit risk analysis skills. Understanding client's complex...
IM), a pharmaceutical company of Johnson & Johnson is recruiting for a CAR-T End-to-End IT Product Analyst. This position has a primary... localization. The CAR-T End-to-End IT Analyst is responsible for overseeing the master data flows across the platform...
Insurance Product & Service Value Proposition Management Analyst I Country: Spain IT STARTS HERE Santander... & Performance Management – Analyst I, based in Madrid (Paseo de la Castellana, 24). You will support the preparation...
AI Business Analyst (Internship) AI Business Analyst Concretely your daily routine? You will join the AI Business... day, here are some of the associated tasks: AIR Tech Project Manager Within the AIR Tech team, the AI Business Analyst...