Hvo Senior Analyst Compliance

Pulsar Tabulador para desplazarse para pasar el enlace del contenido Seleccione la frecuencia (en días) para recibir una alerta: Madrid, España, España Empresa: 1024-CEPSA COM.PETRÓLEO S.A.U. Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los...

Fecha:9 feb2024Ubicación:Madrid, España, EspañaEmpresa:1024-CEPSA COMPETRÓLEO SAUQué esperamos de ti:Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los riesgos de cumplimiento conforme a la normativa vigente, principios éticos y la estrategia...

Estamos bucando un Compliance Analyst para una Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión.Tus funciones serán las siguientes: Mantenimiento y revisión del mapa de controles establecidos. Corporate Compliance, Abuso de Mercado, FATCS/CRS/QI....

RESPONSABILIDADES:Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

RESPONSABILIDADES:Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contractCountry: SpainRegulatory Compliance Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been...

Your role and work environment:We are looking for a talented and enthusiastic Compliance Analyst to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its clients by ensuring that...

¿Dónde vas a trabajar? Despacho Inglés ¿Qué harás en tu nuevo puesto? El candidato prestará asesoramiento en materia de compliance para garantizar que todos los clientes nuevos del Despacho cumplen con el compliance interno de la Compañía. Dará soporte en materia de Compliance a nivel globas a todos los Despachos a nivel internacional pero estará...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Onboarding Analyst Location: Ebury Madrid office - 4 days per week office based, 1 day of home...

Ebury is a rapidly growing company in the financial technology sector, recognized as one of the best places to work for in FinTech by Glassdoor and AltFi. Offering various products such as FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Compliance Analyst - EDD SpecialistEbury Central Madrid...

RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets.The successful candidate will be part of the Product Compliance team and take a very important role in the mission of ensuring that our products are compliant for all the jurisdictions where RubyPlay already...

AtradiusThe Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.Department DescriptionThe Group Compliance Operations...

Be a Part of the Team Leading the Way at American Express!Join Team Amex and become part of a global and diverse community dedicated to supporting customers, communities, and each other. At American Express, your contributions will be recognized, and you'll have the opportunity to grow your career in a unique and meaningful way.We are currently looking for a...

Hace 2 días Sé de los primeros 25 solicitantes Importante Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión se encuentra en búsqueda de un Compliance Analyst para sus oficinas en Madrid.FuncionesResponsable de la preparación de documentación para...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

We are a Fintech reinventing the financial market through technology, based on three pillars: immediacy, efficiency, and price.Divilo is a payment entity. Divilo offers a 360o solution in payments, acquiring, and accounting tools to companies and freelancers with the most advanced technology solutions.The challenge ahead is remarkably interesting, because...

Financial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I

Requistion ID: idDentsply Sirona is the world's largest manufacturer of professional dental products and technologies, with a 130-year history of innovation and service to the dental industry and patients worldwide. Dentsply Sirona develops, manufactures, and markets a comprehensive solutions offering including dental and oral health products as well as...

Apply for Veeva Systems Senior Data Analyst Link, Career Progress Consultants in Spain for 5 - 8 Year of Experience on

Desde About your talent, estamos ayudando a nuestros cliente, una empresa multinacional del sector ocio en la búsqueda de un Senior Tax AnalystFunciones: Supervisión de criterios de IS e IVA aplicados en las operaciones con clientes en las diferentes jurisdicciones. Coordinación de documentación de Precios de Transferencia en las jurisdicciones....