Aml Compliance Analyst Jobs in Barcelona

Buscamos a un/a Tcnico Compliance para una de las gestoras de capital riesgo private equity y venture debt ms importante a nivel Nacional. Funciones: Analizar la normativa en vigor y los cambios regulatorios.Colaborar con el Compliance Manager garantizando el cumplimiento de las oblig More...

En Vringer Engineering nos comprometemos con proyectos de innovacin y con el desarrollo de la carrera profesional individual. Nos enorgullece trabajar con empresas globales lderes en ingeniera y tecnologa.nase a nuestro equipo para transitar juntos este desafo!Buscamos incorporar Inge More...

YOUR DAILY ADVENTUREUbisoft Barcelona Mobile is currently seeking a Data Analyst to help our team on their next adventure. The Data Analyst will support insight initiatives for our BI team. This person will report to the Live Producer. Your daily adventure:Turning data into actionable More...

YOUR DAILY ADVENTUREUbisoft Barcelona Mobile is currently seeking a Data Analyst to help our team on their next adventure. The Data Analyst will support insight initiatives for our BI team. This person will report to the Live Producer. Your daily adventure:Turning data into actionable More...

Seleccionamos un/a Analista de Mercado para integrarse dentro de nuestro equipo de trabajo cuyo propsito es el de facilitar y garantizar la seguridad de servicios de comercio internacional. Tu misin:     Realizar investigaciones de mercado y analizar las tendencias More...

We are expanding our team and are currently looking for a proactive and detail oriented Data Analyst to contribute to our international growth. The ideal candidate will have experience with data analysis and management be comfortable with technology / SaaS Business Intelligence T More...

Our Evaluation Services department produces independent trusted and actionable ratings and insights that empower all companies to continuously improve their sustainable business practices ultimately contributing to a positive change at a global scale.As a Sustainability Analyst you wi More...

Buscamos a un/a Finance Analyst para una startup de servicios financieros que est en pleno crecimiento. Funciones principales: Relacin con clientes analistas y otros stakeholders.Anlisis financierocontable de empresas valoraciones.Elaboracin de planes de negocio y planes financieros. More...

Seleccionamos un/a Analista de Mercado para integrarse dentro de nuestro equipo de trabajo cuyo propsito es el de facilitar y garantizar la seguridad de servicios de comercio internacional. Tu misin:     Realizar investigaciones de mercado y analizar las tendencias More...

YOUR DAILY ADVENTUREUbisoft Barcelona Mobile is currently seeking a Data Analyst to help our team on their next adventure. The Data Analyst will support insight initiatives for our BI team. This person will report to the Live Producer. Your daily adventure:Turning data into actionable More...

YOUR DAILY ADVENTUREUbisoft Barcelona Mobile is currently seeking a Data Analyst to help our team on their next adventure. The Data Analyst will support insight initiatives for our BI team. This person will report to the Live Producer. Your daily adventure:Turning data into actionable More...

Buscamos a un/a Investment Analyst para una startup de servicios financieros ubicada en Barcelona. Tu misin ser ofrecer consultora estratgica de negocio y finanzas a startups tecnolgicas y pymes contribuyendo al crecimiento de estas empresas. Control financiero: Controla la tesorera a More...

We are expanding our team and are currently looking for a proactive and detail oriented Data Analyst to contribute to our international growth. The ideal candidate will have experience with data analysis and management be comfortable with technology / SaaS Business Intelligence T More...

Our Evaluation Services department produces independent trusted and actionable ratings and insights that empower all companies to continuously improve their sustainable business practices ultimately contributing to a positive change at a global scale.As a Sustainability Analyst you wi More...

YOUR DAILY ADVENTUREUbisoft Barcelona Mobile is currently seeking a Data Analyst to help our team on their next adventure. The Data Analyst will support insight initiatives for our BI team. This person will report to the Live Producer. Your daily adventure:Turning data into actionable More...

We are expanding our team and are currently looking for a proactive and detail oriented Data Analyst to contribute to our international growth. The ideal candidate will have experience with data analysis and management be comfortable with technology / SaaS Business Intelligence T More...

What challenges youll be solving Compliance and Regulatory Duties: Develop implement and document efficient compliance processes for the Companys financial services aligning with evolving regulatory standards. Collaborate with business units to identify assess and mitigate regulatory More...

About BLINGWe are building ethical technology to break the vicious circle of everyday financial stress for 150M Europeans. In June 2020 we launched the first free 100 cash advance (with an optional 7 instant transfer) offering an alternative to expensive overdrafts. When we ceased op More...

In your role you will be in charge of helping the CS structure to achieve its results in the following way:Create useful reports to analyze business metrics;Provide insights to the CS structure for analysis and decisionmaking;Interpretation of the different KPIs of the business & More...

In your role you will be in charge of helping the CS structure to achieve its results in the following way:Create useful reports to analyze business metrics;Provide insights to the CS structure for analysis and decisionmaking;Interpretation of the different KPIs of the business & More...