Ebury helps ambitious businesses unlock global growth and we value collaboration, problem-solving and belonging. The Data Analyst - FCC Reporting sits in our Regulatory FinCrime Compliance domain, collaborating with Compliance, Risk and Product to build scalable analytics and robust reporting. You will design data models, ...
Madrid, España
Ver vacante... plan would not be possible without our Data Analytics & Compliance team and we are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain! Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting. ...
Madrid, España
Ver vacante... (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Ebury's strategic growth plan would not be possible without our Data Analytics & Regulatory reporting team and we are seeking a Data Analyst to join our Regulatory Reporting domain! Our data mission is to support Ebury's regulatory compliance by ensuring ...
Madrid, España
Ver vacanteEbury in Madrid is seeking a Data Analyst to join our Regulatory Reporting domain. You will model data, build compliant reports, and deliver accurate submissions to regulators while collaborating with Finance, Compliance and Product teams. You will work with Looker, Looker Studio, dbt and BigQuery on a modern data stack, ...
Madrid, España
Ver vacanteMay Business Consulting busca un Data Analyst con experiencia en mercados financieros y reporting regulatorio para unirse al área de Market Regulations en Madrid. Participarás en procesos BAU y colaborarás con equipos multidisciplinares para garantizar reportes precisos de DFA y EMIR. Se valorará automatización de procesos ...
Madrid, España
Ver vacante... with investigators and compliance analysts to identify data gaps and deliver actionable insights. - Contribute to the automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling). What we’re looking for - 2-4 years Experience in Data/Business Analytics – preferably within FinCrime, Compliance, ...
Madrid, España
Ver vacante... to a culture of innovation. At J.P. Morgan, your growth is valued—advance your career while making a difference for our clients and the firm. As a Business Analyst within Corporate and Investment Bank Payments Operations, you will promote automation and execution of EMEA regulatory reporting obligations. You will leverage ...
Madrid, España
Ver vacante¡Hola! En MBC seguimos creciendo y ahora buscamos un/a Credit Risk Reporting & Data Analyst para incorporarse a un proyecto dentro del sector bancario , especializado en riesgo de crédito, reporting regulatorio, control de datos y automatización de procesos . Sobre MBC May Business Consulting es una empresa de consultoría ...
... seeking a Senior Quality Data Analyst to transform complex product-related data into actionable insights, driving quality data excellence across Quality and Regulatory. You will apply advanced analytics, work with SQL and Python, and collaborate with cross-functional teams to enable data-driven decisions, risk assessment, ...
Alacante, España
Ver vacante... teams. What You'll Be Doing: - Deputise for the MLRO when necessary, internally, ensuring strong oversight of financial crime operations and management of fincrime risks, and externally with authorities and auditors. - Oversee the suspicious activity reporting processes, including establishing standards for receiving internal ...
Madrid, España
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