AML & Compliance Analyst - Madrid

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

+ 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 ...

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

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. · ...

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 ...

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

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 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 ...

+ 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 ...

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 ...

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 ...

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 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 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 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 skilled Data Analyst with at least 2 years of experience to join our Compliance team, · Bachelor's or Master's degree in Data Science, Computer Science, Statistics, Engineering,Economics, · ...

As part of Qualitas Energy's growth strategy, 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. · ...

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 ...