TRABAJO AML COMPLIANCE ANALYST MADRID, MADRID

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... provide direction with regard to compliance implications of...

compliance certifications are desirable... business line compliance analyst country: spain santander corporate & investment banking is looking for a business...

Junior underwriting & aml analyst... • any aml knowledge would be beneficial but not essential... the elavon europe team in spain is looking to recruit a dynamic...

Participation in the compliance risk assessment process... support in the periodic reviews of compliance policies and procedures... at least 2-3 years of compliance...

Trabajar estrechamente con los equipos de producto cro, diseño y analítica para garantizar la correcta implementación de tests... mantener buenas prácticas de codificación...

Guide them in conducting financial crime compliance processes (aml, edd, screening) aml quality control reviews for processes managed by gfcsu and usiu (aml, edd...

Guide them in conducting financial crime compliance processes (aml, edd, screening)  aml quality control reviews for processes managed by gfcsu and usiu (aml, edd...

Senior data analyst... ebury is looking to add a senior data analyst to our analytics team... • become knowledgeable in data sources and expected outputs in the...

Ebury is looking to add a senior data analyst to our analytics team... senior data analyst ebury is a global fintech firm dedicated to empowering businesses to expand...

Investment - due diligence analyst... • review all ddqs and supporting documentation for managers (financial statements, adv, valuation policy, compliance manuals...

aml certificate (ica, acams…)... coordination of the 2nd lod aml policies & procedure’s framework... knowledge of aml and counter terrorism financing regulations...

Ebury is looking to add a senior data analyst to our analytics team... what we offer: competitive salary and benefits package  discretionary bonus based on performance...

It security analyst w/m who are we? we are south europe technologies (s... conduct periodical security reviews with the technical teams to identify risks and improvement...

It security analyst who are we? we are south europe technologies (s... conduct periodical security reviews with the technical teams to identify risks and improvement...

Collaborate to identify and mitigate, risks ensuring appropriate levels of capital and provisions, and full compliance with regulatory requirements...

Experience as a compliance analyst, information risk specialist, or information technology auditor... cyber security analyst - sds cyber security analyst - sds ...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Keep close track on intercompany transactions and ensuring a strict governance/ compliance with existing transfer pricing policy... directly reporting to controllership...