Trabajo de AML Compliance Analyst en Galicia

Una empresa de servicios financieros busca un Business Analyst Senior con experiencia profunda en plataformas Actimize SAM/ActOne. El candidato ideal debe tener al menos 5 años de experiencia práctica en soluciones Actimize, así como un sólido conocimiento de la detección de fraude, AML y flujos de trabajo de cumplimiento. Se espera trabajar en estrecha colaboración con las partes interesadas...

Una empresa de servicios financieros digitales está buscando un Oficial de Cumplimiento en España. El candidato ideal debe tener más de 5 años de experiencia en cumplimiento regulatorio y conocimientos en regulaciones financieras españolas y europeas. Las responsabilidades incluyen supervisar el cumplimiento con las regulaciones AML, actuar como enlace regulatorio y desarrollar programas de...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos financieros de múltiples...

A fintech leader is seeking a FinCrime Analyst to enhance their Financial Crime team in Vigo, Spain. Responsibilities involve liaising with law enforcement, ensuring legal compliance, and conducting fraud investigations. The ideal candidate should be fluent in English and Dutch, possess strong communication skills, and have experience in a retail bank environment. This role may include night and...

A food manufacturing company located in Santiago de Compostela is seeking a full-time Accounting Analyst. The successful candidate will perform day-to-day accounting tasks, including preparing financial reports and ensuring compliance with accounting standards. A Bachelor's degree in Accounting or related field is required, and fresh graduates are welcome to apply. This role requires strong...

Job Title: AML/CFT OfficerReports to: Board of DirectorsLocation: work from homeRole Purpose:As the designated Key Function Holder under Spanish AML law, you will have full responsibility for our AML/CFT program, ensuring full compliance with SEPBLAC and Bank of Spain regulations.Key Responsibilities:1. Develop, implement, and maintain all AML/CFT policies, procedures, and the annual risk...

A global industrial technology leader in Spain is seeking a Procurement Specialist to support commodity strategy and improve material productivity. This position requires a Bachelor's degree in Business Administration and over 5 years of procurement experience, including negotiation skills. You'll create sourcing strategies, manage supplier agreements, and ensure compliance with quality...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

Una empresa de servicios financieros busca un Senior Business Analyst con experiencia en Actimize SAM/ActOne. El candidato ideal debe tener al menos 5 años de experiencia en soluciones de Actimize, así como un fuerte conocimiento en flujos de trabajo de cumplimiento y detección de fraude. Esta posición remota requiere habilidades tanto de análisis de negocio como de especialización en plataformas...

2 days ago Be among the first 25 applicants At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview Supports the development and execution of commodity strategy for the procurement team and drives the leading indicators like savings pipeline. Your Main Tasks - Create a supplier...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

Una empresa de servicios financieros busca un Oficial de Cumplimiento en Vigo, Galicia. Encargado de mantener el programa de cumplimiento de AML y sanciones, actuará como representante de AML y facilitará la expansión de la empresa en la UE. Se requiere un mínimo de 5 años de experiencia en cumplimiento regulatorio, profundo conocimiento de las normativas españolas y de la UE. Esta posición...

En Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional. Realizar investigaciones de due diligence con datos financieros de múltiples...

Company Description Virginia Food, Inc. (VFI) is a Cebu-based company involved in the manufacturing, distribution, and selling of processed meat products. Catering to consumers nationwide, VFI offers a range of brands including Stefan's, New Yorker, Virginia, Big Shot, Vinta Sardines, Island Spice, Pasta Perfect, El Rancho, Winner, Champion, and Australian. Role Description This is a full-time...

About Revolut More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...

JOB DETAILS: Role: Business Analyst (Actimize) Location: Spain (Remote) Type of Hiring: Permanent A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes. Job Description: .Decir se que seek a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Overview Supports the development and execution of commodity strategy for the procurement team and drives the leading indicators like savings pipeline. Responsibilities - Interface with customers to meet their requirements - Drive and create savings projects (Reduction and...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...

EnSe pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.Sotec Consulting - Grupo Astekseguimos creciendo, y buscamos un/aAML Analystapasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global,...

About our Company RecoverTM is a leading materials science company and global producer of low-impact, high-quality recycled cotton fiber and cotton fiber blends. We enable large-scale sustainable change in fashion through business value & inspiration. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation, and continuous improvement across...