Company Description At Digital Shelf by NIQ, we’re passionate about technological innovation and excellence in cybersecurity. Our cutting-edge solutions enable us to scrape data for 12 billion products and manage over 20 billion data points. In
Company Description At Digital Shelf by NIQ, we’re passionate about technological innovation and excellence in cybersecurity. Our cutting-edge solutions enable us to scrape data for 12 billion products and manage over 20 billion data points. In
About the opportunity We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Your roleWhat We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay Cross-Border business line and is located in Madrid. You will report directly to the KYC Compliance Manager and regularly
At ING we are looking for a Financial Crime Prevention Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention Expert – Retail Banking to join our COE Team of
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and
SGTech busca un Analista de Monitoreo de Transacciones para colaborar en el análisis de alertas AML en el área de cumplimiento normativo. La persona seleccionada se unirá al equipo de Financial Crime Operations, desempeñando un rol
Mangopay is seeking a highly skilled Regulatory Compliance Expert to oversee and implement compliance initiatives focused on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). The ideal candidate will have a strong compliance background within banking or payments.
Mangopay UK Limited, located in Madrid, is seeking a Regulatory Compliance Expert to oversee AML/CTF compliance initiatives. Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta oportunidad
Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo
Responsibilities Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención. Analyze web and mobile applications (APK/IPA) to uncover hidden mechanisms through reverse
Global Sales Specialist Director Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por favor, lea la siguiente información del puesto. Clinical Trial Financial Suite (CTFS) - Clinical Technologies Join us
A regulatory compliance firm located in Valencia, Spain, is seeking a Compliance Officer & MLRO. ¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su
Maintain and regularly update AML/CTF policies, procedures, and controls. Act as the designated person for all FINTRAC reporting obligations including STRs, LCTRs, EFTRs, and TPRs. Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto
A financial services company in Valencia is seeking a Payment & Transaction Monitoring Specialist to oversee payment operations and monitor transactions for suspicious activity across its banking platform. Si desea saber un poco más sobre esta
Mangopay is a Sea uno de los primeros solicitantes, lea la descripción completa del puesto a continuación y luego envíe su candidatura para que sea considerada. wallet-based payment infrastructure built specifically for organisations with complex, multi-party
En SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más relevante de España, que colaborará en el análisis e investigación de
Revolut is looking for a Head of Financial Crime Compliance to oversee compliance and oversight in the crypto sector. Your expertise will ensure that our products adhere to AML/CTF standards, while your leadership will guide our Financial
Modalidad de trabajo: HÍBRIDO en Barcelona (2 días/semana en oficina) Responsabilidades Analiza la problemática del cliente en profundidad, proponiendo aquellos servicios o soluciones técnicas que ayuden a éste a conseguir sus objetivos de negocio. Lead técnico