Sr. Global Trade Compliance Analyst - Alcobendas

We live currencies. We provide a comprehensive range of currency services and products, · We leverage technology to deliver these services through our website, mobile app and by phone. · Last year, we helped over 300 million people access information about the currencies that mat ...

+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 ...

+ 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 ...

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. · ...

The Sr. Global Trade Compliance Analyst in Madrid, Spain acts as subject matter expert responsible for facilitating and advising on international trade compliance matters within the EMEA region. The role supports development of global trade compliance program and ensures adherenc ...

+The Sr. Global Trade Compliance Analyst in Madrid, Spain, acts as a subject matter expert responsible for facilitating and advising on international trade compliance matters within the EMEA region. · +Act as regional subject matter expert for international trade compliance and p ...

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 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 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 ...

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 ...

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, 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 ...

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 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 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. · Evaluate and translate regulatory and technical compliance materials into functional require ...

+ 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 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 ...