Trabajo de Compliance Analyst en Galicia

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 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...

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...

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...

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...

We are looking for a Technical Functional Analyst to act as a bridge between our high-level business/medical requirements and our technical team. In this role, you will not be writing code or designing user interfaces. Instead, you will be responsible for translating complex medical impact and sales criteria into abstract, generic, and technically robust functional definitions. As part of the...

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...

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...

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...

Social network you want to login/join with:col-narrow-leftClient: OTC Fin EuropeLocation: Job Category: Other-EU work permit required: Yescol-narrow-rightJob Reference: 7400288604456484864324613Job Views: 1Posted: 23.07.2025Expiry Date: 06.09.2025col-wideJob Description: Position OverviewWe are seeking a Financial Regulatory Data Scientist with deep domain knowledge of European financial...

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...

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...

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...

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...

Company DescriptionVirginia 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 DescriptionThis is a full-time...

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...

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...