Trabajo de Regulatory Compliance Analyst en Chantada

A leading fintech company in Spain is seeking a Business Compliance Manager to support product teams with compliance requirements. The role demands at least 8 years of regulatory compliance experience, strong stakeholder management skills, and the ability to navigate complex regulatory frameworks. The ideal candidate will collaborate cross-functionally, empower teams with compliance tools, and...

Una CRO internacional busca un Especialista en Presentaciones Regulatorias para unirse a su equipo en remoto.Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura.Este profesional gestionará la adaptación de documentos y negociaciones relacionadas con la regulación en el ámbito farmacéutico, asegurándose de que...

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...

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: - Analyze and understand cybersecurity controls defined in the maturity model, as well as in the Group's policies and standards. - Assess, together with technical teams, the actual...

Compliance Officers, Ledn is interested in hearing from you! Obtenga más información sobre este puesto leyendo los detalles a continuación y luego envíe su solicitud para ser considerado. Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian...

Cybersecurity GRC Analyst - SCIBCountry: SpainHello! Welcome to the place responsible for developing the technology that improves the lives of million customers around the world! This job offer is an opportunity not only to join a great company but also to collaborate in projects that have a real impact on society. We are looking for a CYBERSECURITY GRC ANALYST based in our Malaga office , with...

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...

Base Salary: $200,000 - $250,000 annually Siga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia. Performance Bonus: Annual bonus tied to individual and fund performance Benefits Package Includes: Comprehensive health insurance (medical, dental, vision) Paid annual leave: 25+ working days per year Paid sick leave and...

Omega CRM is a Merkle & Dentsu company, leader in development of Customer Experience services, with +20 years of experience in the use of Technology applied to Marketing and providing a unique Customer Relationship with mainly focus on Innovation is looking for a Salesforce Business Analyst. Job Description Conduct comparative analyses between the current state (As-Is) and the desired or future...

About Us Legit. Health deploys computer vision and AI technology to enable lifesaving diagnosis and therapies for visible diseases. Our goal is to enable universal access to high‑quality diagnosis and follow‑up of pathologies and to offer affordable health assistance to everyone everywhere. Things you should know before following and signing up for the position: We are a startup, it is...

En Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención. 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,...

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...

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: We are seeking a Senior Business Analyst with deep expertise in Actimize SAM/ActOne platforms to join our Product & Platform team. The ideal...

Compliance Officers, Ledn is interested in hearing from you! Ledn is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around the world. What we all have in...

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...

Nos encontramos en la búsqueda de un profesional con al menos 2 años de experiencia como técnico GRC cyber Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura. We need someone like you to help Cyber GRC (Global, Risk & Compliance) team in different fronts: Holistic: • Analyze and understand cybersecurity controls...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About Revolut Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Si su perfil encaja, presente su candidatura. 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...

En Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. 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! Analizar transacciones,...

About Revolut ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+...