Trade Surveillance Compliance Associate in

Área:CORPORATE & INVESTMENT BANKINGSociedad:001¿Qué estamos buscando?CualificacionesImprescindible Economista o Ingeniero con capacidad analítica y numérica probada y conocimientos enMercados Financieros: La posición requiere de pensamiento numérico y analítico probado en puestos anteriores, y conocimiento del funcionamiento y las dinámicas de los...

The Role:Sr. Associate, Trade Operations & Compliance - OUS collaborates with Global Operations & Compliance to ensure that Moderna meets the requirements for importing/exporting goods. You will perform a range of moderate-to-complex activities using comprehensive trade compliance operations knowledge.Here's What You'll Do:Work as part of the Trade...

The Opportunity:An excellent opportunity has arisen for an ambitious graduate to join as a Tax & Trade Compliance Administrator in our forward-thinking Tax and Trade Compliance team. There is a broad remit with this role in addition to close working relationships across all areas of the business, in particular support to the finance, logistics and sales...

Expectations:The Trading Compliance team at CEPSA Trading seeks an individual to spearhead the design and execution of a strategic program to enhance systems and controls, preventing and detecting market abuse such as insider dealing and manipulation. We are looking for someone with an analytical background and experience in energy and commodities trading,...

Fecha: 23 may. 2024 What do we expect from you? The Trading Compliance team in CEPSA Trading is looking for an individual to lead the design and implementation of a strategic programme to enhance CEPSA Trading's systems and controls to prevent and detect market abuse (insider dealing, market manipulation). The role would suit an individual with an...

Our client, a First level financial institution, is looking for a Middle Office Associate with experience in Trade Finance (guarantees, letters of credit) with fluent level of Spanish, English and very valuable German. Preferably located in Frankfurt.As a ,Middle Office Associate, you will be responsable for managing, monitoring and controlling trade...

ResponsibilitiesTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join UsAt TikTok, our people are humble, intelligent, compassionate and creative. We create to...

To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto.Responsibilities: Support...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Avionics Surveillance Systems Engineer page is loaded Avionics Surveillance Systems Engineer Apply locations Getafe Area time type Full time posted on Posted Yesterday job requisition id JR Job Description: An opportunity for an Avionics Surveillance System Engineer has arisen within the Avionics-Surveillance domain at Airbus Defence and Space in Getafe,...

The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within the scope...

The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within the scope...

The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within...

The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within the scope...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

The Role:Joining Moderna offers the unique opportunity to be part of a pioneering team that's revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases. As an employee, you'll be part of a continually growing organization working alongside exceptional colleagues and strategic partners worldwide,...

Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within the scope of the...

The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.To assist in the responsibility, the Compliance Associate will interact with key stakeholders from Morningstar Sustainalytics and Indexes in various offices. This position is based in EU and reports to the Lead of Monitoring and Testing Team for...

DESCRIPTIONCome join us in shaping the future of entertainment If you are passionate about influencing the world of movies and television, and want to play a key role in determining what Amazon customers enjoy watching, then this opportunity is for you.Prime Video, a leading streaming service, provides a vast library of TV shows and movies, making it easy...

Empresa:Misión:OurMISSION:To act scientifically with our clients, adjusting their business model in order to create permanent competitive advantages. WE DELIVER COMPLEX PROBLEMS.OurVISION: We are a team with consolidated experience in the national and international market in consulting, training, personnel and research services. Our vision is that every...