Trabajo de Compliance Analyst en Extremadura

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,...

Ready to take the next step in your iGaming career? For one of our international iGaming clients, we are now looking for a Finnish-speaking Responsible Gaming Analyst who wants to move beyond traditional customer support and into a more analytical, impact-driven role within iGaming. Responsible Gaming isn't just a checkbox here – it's a mindset. This role is perfect for someone with at least 1...

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...

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...

As Senior Business Analyst you will bridge business vision and digital execution, own AI governance, and ensure compliance across API and AI-native initiatives. Responsibilities: - Lead business analysis for Payments, Collections, Receivables, Cash Management, and Trade APIs aligned to ISO ***** and Open Banking/CBPR+ standards. - Own AI governance for the squad: LLMOps policies, prompt/version...

Take your career to the next level with Amaris Consulting as a Senior Power BI Consultant! Become part of an international team, thrive in a global group with €800M turnover and 1,000+ clients worldwide, and an agile environment by planning the kickoff and follow-up on projects. Join Amaris Consulting, where you can develop your potential and make a difference within the company.WHAT WOULD YOU...

THE OPPORTUNITY: Lead RevOps Strategist & Platform Specialist, Data Center (remote Spain) Job Summary: Iron Mountain is seeking a highly experienced, proactive, and strategic Lead RevOps Strategist & Platform Specialist to join our IMDC Global Services team in the Spain (remote role). The Lead RevOps Strategist & Platform Specialist will serve as the pivotal link between our business strategy 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. 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,...

An international iGaming firm seeks a Finnish-speaking Responsible Gaming Analyst for a full-time role based in San Pedro de Alcántara. The ideal candidate will have at least 1 year of iGaming experience and will be responsible for analysing player behaviour, ensuring compliance, and promoting responsible gaming practices. This position offers a hybrid working model and competitive salary based...