Trabajo de Compliance Analyst en Ourense

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...

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!Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora. 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 ******...

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,...

At Ayesa, we grow with you! At Ayesa, we dont wait for the future, we lead it. Through #technology and engineering, we make it possible, turning challenges into opportunities, concepts into solutions, and vision into real impact. Step by step, we are moving closer to a better future. With your passion, talent, and determination, we will continue to transform the present and build the...

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...