Trabajo de Compliance Analyst en A Coruña

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...

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...

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. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...

Social network you want to login/join with: col-narrow-left Client: OTC Fin Europe Location: Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 7400288604456484864324613 Job Views: 1 Posted: 23.07.2025 Expiry Date: 06.09.2025 col-wide Job Description: Position Overview We are seeking a Financial Regulatory Data Scientist with deep domain...

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...

A global medical technology company is seeking a Product Stewardship Analyst in Fraga, Spain. You will monitor changing chemical regulations and provide expertise, data management, and support for compliance. The ideal candidate holds a degree in Chemistry, has at least two years of experience in chemical regulations, and possesses strong analytical and communication skills. This role involves...

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...

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! Para ser considerado para una entrevista, por favor, asegúrese de que su solicitud se ajusta plenamente a las especificaciones del puesto que se encuentran...

A global IT services company based in Spain is seeking a Client Contract Billing Analyst to manage invoicing according to contracts. The candidate will collaborate with various teams to ensure accuracy and compliance in billing. Responsibilities include tracking contract changes, preparing client invoices, and analyzing billing discrepancies. This position requires a Bachelor's degree in Business...

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...

Corus is looking for a Business Analyst to join our team and participate in international projects. bodaeth rápido, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto. Location: Hybrid from Barcelona or Madrid (1 day per week). Your main responsibilities will involve: Analyze ECM business requirements and translate them into functional and...

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...

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...

A cybersecurity consulting firm in Spain is seeking a Security Analyst focused on User Access and Endpoint Protection. Responsibilities include analyzing user requests, managing software installations, and ensuring compliance across security tools. Ideal candidates should have approximately 5 years of experience in IT security, strong knowledge of endpoint protection, and fluency in English. This...

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...

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. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...

Job Description SummaryAs Product Stewardship Analyst you will monitor new and changing regulations in close collaboration with internal and external stakeholders. You will also provide subject matter expertise, data management and analytical support for chemical regulations (e.G. REACH, BPR, POP, etc). Job DescriptionMain responsibilities will include:Monitor and assess global emerging or...

A leading travel technology provider is seeking a Direct Tax Executive based in Vigo, Spain, to oversee direct tax and transfer pricing matters across their entities.A continuación, encontrará un desglose completo de todo lo que se requiere de los posibles candidatos, así como la forma de presentar su candidatura. ¡Mucha suerte! The ideal candidate will have over four years of experience in a Big...

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. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...

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. Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud. Assist in ensuring products and processes meet quality requirements through inspections, testing, documentation,...