AML & Compliance Analyst - Madrid - Qualitas Energy

This job is with Swiss Re which is an inclusive employer and member of myGwork. The role involves assisting in designing and executing compliance monitoring programs and reviews. · ...

+ Comply with regulatory requirements and industry standardsAssist in providing compliance monitoring results for internal reporting · ...

We are looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen our compliance framework. · ...

+ Job summary: Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team. + Qualifications: + Bachelor's degree or equival ...

+Job Summary · This job is with Swiss Re an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team.About The Role · As a Complianc ...

As a member of the EMEA Regional Financial Crime Compliance Organization based in Madrid, Spain, you will manage Financial Crimes Compliance aspects of the Legal Entities governance structure. · Manage Financial Crimes Compliance aspects of the Legal Entities governance structure ...

This Compliance Analyst will manage AML compliance related matters on merchant acquiring European business operations. · Manage AML regulatory advice/guidance to GMS business leaders. · ...

+ Manage AML compliance related matters on merchant acquiring European business operations.+ Identify and analyze AML legal requirements applicable to merchant business activities performed in EEA countries.+ Provide daily AML regulatory advice/guidance to GMS business leaders+ A ...

At American Express, our culture is built on a history of innovation and shared values. As part of Team Amex, you'll experience comprehensive support for your well-being and opportunities to learn new skills. Here's how you can make an impact in this role:Manage Financial Crimes ...

As part of Team Amex the candidate will experience comprehensive support for holistic well-being and many opportunities to learn new skills develop as a leader and grow career.5+ years of experience in AML/CFT regulatory compliance within financial services industry firm. · Sound ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · Manage Financial Crimes Compliance aspects of the Legal Entities governance st ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · The candidate is to be able to manage Financial Crimes Compliance aspects ...

We are looking for a Regulatory Compliance Analyst. The role involves supporting the Regulatory Compliance Manager in the day-to-day execution of the firm's compliance framework. · The Compliance Analyst is responsible for performing monitoring tests and maintaining high standard ...

+ We are looking to incorporate an AML & Compliance Analyst who will assume a broad range of AML functions in accordance with European and Spanish regulations, as well as additional responsibilities linked to the Risk and Compliance framework implemented across the Qualitas Energ ...

We are a company with a very clear purpose: our mission is to fight against financial exclusion through a simple face-to-face service. · Nickel offers an account open to everyone without income condition or linkage, · a unique business model already has more than 4 million custom ...

The Regulatory Compliance Analyst plays a key role in shaping the future of cross-border finance by supporting the Regulatory Compliance Manager in day-to-day execution of the firm's compliance framework. · ...

We are seeking a detail-oriented Security Compliance Analyst to join our Risk and Security team. · This position plays a key role in supporting the sales lifecycle and an internal resource for Legal, People Experience, IT, · DevSecOps and Security Audit.Proficiency in reading and ...

We are looking for a Technical Compliance Analyst to provide critical insight and guidance that helps shape our products and ensures they meet regulatory obligations across all markets. · We're looking for someone with: · Solid experience in a business, technical, or compliance a ...

We are looking for a Data Analyst to join our Compliance team at dLocal.We enable the biggest companies in the world to collect payments in 40 countries in emerging markets. · As a Data Analyst, you will support our Anti-Money Laundering (AML) and Countering the Financing of Terr ...

We are looking for a skilled Data Analyst with at least 2 years of experience to join our Compliance team, supporting our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring efforts. · Support analytical activities for AML/CFT and sa ...

We're looking for a skilled Data Analyst with at least 2 years of experience to join our Compliance team, supporting our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring efforts. · Bachelor's or Master's degree in Data Science, Co ...