Trabajo de AML Compliance Analyst en Toledo

At MezTal, we partner with industry-leading companies across the U.S. to build exceptional, high-impact teams. We’re looking for bold, analytical, detail-oriented professionals who thrive in fast-paced environments and enjoy tackling complex challenges.We are hiring an Accounts Payable Analyst to support one of our U.S. clients in the real estate and construction sector , specifically focusing on...

JOB DETAILS:Role: Business Analyst (Actimize)Location: Spain (Remote)Type of Hiring: PermanentJob Description:We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal candidate will have at least 5 years of hands-on experience in Actimize solutions, with strong knowledge of financial crime, AML, and compliance...

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! Tu día a día incluirá:Analizar transacciones, clientes y contrapartes en un entorno internacional.Realizar investigaciones de due diligence con datos...

Location: Guadalajara, Mexico (Hybrid)Type: Full-time - ContractorAbout UsOttimate is an AI-powered AP [Accounts Payable] automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle.Role OverviewThe Junior Salesforce QA & Administrator plays a critical support role that enables...

About MN8 Energy:MN8 Energy is one of the largest independent solar energy and energy storage owner-operators in the U.S., serving enterprise customers with clean energy and complementary solutions such as battery storage and EV charging. Founded inside Goldman Sachs in ****, MN8's fleet includes 3.1 gigawatts of solar across 875 projects in 28 states, and over 270 megawatts of battery...

Security Analyst – User Access & Endpoint Protection (100% Remote)Since ****, SQUAD Group has been a key player in the cybersecurity landscape. We partner with leading organizations to protect their information systems through a comprehensive 360° offering of consulting, integration, expertise, and managed services.Our mission: Securing Together! We believe in a collaborative approach to...

UST is looking for the very Top Talent...And we would be delighted if you were to join our family! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over ****** employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale...

Location: Junction Building - HQ Department: Reimbursement And Decision Suppo Weekly Hours: 40 Status: Full time Shift: Days (United States of America) Job Summary: REPORTING RELATIONSHIPS/SUPERVISORY RESPONSIBILITIES Reports to Director of Decision Support and has no direct reports. POSITION SUMMARY Performs detailed cost accounting functions, data analytics, and reporting to support...

HBX Group is the world's leading technology partner, connecting and empowering the world of travel. We're game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140...

Do you want to safeguard BNP Paribas servers and endpoints across the globe? Are you ready to own Tanium infrastructure, upgrades and compliance scans? Do you value continuous improvement, flexible work and an inclusive culture? INDEXWho we areMissionWhat you'll doWhat you'll bringOur perksAbout BNP ParibasWho we areSpain IT Production forms part of CIB ITO & ITG Platforms, delivering secure,...

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...

Do you aim to have a dynamic impact on the world? Are you up for creating solutions and solving tomorrow's problems today? Then we have the opportunity for you! We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart of Amazon's rapidly growing operations network: they are...

Role - Actimize DeveloperLocation - Spain(Remote)Type of Employment - PermanentRole OverviewWe are looking for a Senior Actimize Developer with strong expertise in Actimize SAM (Suspicious Activity Monitoring) and hands-on experience in configuring models using Actimize Modeler and Actimize Designer. The ideal candidate will have at least 5 years of experience in Actimize development and...

We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart of Amazon's rapidly growing operations network: they are where we manage our fast-moving inventory. Lead and supervise a team of hourly Associates (including Team Leads and Data Analyst) assigned to inventory control,...

We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart of Amazon's rapidly growing operations network: they are where we manage our fast-moving inventory. Lead and supervise a team of hourly Associates (including Team Leads and Data Analyst) assigned to inventory control,...

We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart of Amazon's rapidly growing operations network: they are where we manage our fast-moving inventory. Lead and supervise a team of hourly Associates (including Team Leads and Data Analyst) assigned to inventory control,...

We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart of Amazon's rapidly growing operations network: they are where we manage our fast-moving inventory. Lead and supervise a team of hourly Associates (including Team Leads and Data Analyst) assigned to inventory control,...