Compliance Analyst
hace 2 semanas
Spain, Madrid / Bulgaria, Sofia / Portugal, Lisbon Legal & Compliance – Compliance / Full-time: Remote / Remote Which location are you applying for? LinkedIn profile Loading We'll share your profile.
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Walters People A tiempo completoEstamos 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....
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Fresenius Medical Care A tiempo completoRESPONSABILIDADES: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...
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Fresenius Medical Care A tiempo completoRESPONSABILIDADES: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...
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España ING A tiempo completoYour 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...
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Regulatory Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Santander A tiempo completoRegulatory 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...
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Product Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Rubyplay A tiempo completoRubyPlay 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...
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Group Compliance Operations Analyst
hace 2 semanas
Madrid, Madrid, España Atradius A tiempo completoAtradiusThe 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...
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Analyst-Compliance
hace 2 semanas
Madrid, Madrid, España AMEX A tiempo completoBe 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...
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Walters People A tiempo completoHace 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...
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Mangopay A tiempo completoAt 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...
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Junior Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Divilo A tiempo completoWe 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...
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Financial Crime Compliance Analysti
hace 2 semanas
Madrid, Madrid, España Santander A tiempo completoFinancial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I
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IT Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Dentsply Sirona A tiempo completoRequistion 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...
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España CEMENTOS MOLINS A tiempo completoJOB DESCRIPTIONIn your role as a member of the compliance department, you will report to the Corporate Legal Director & Compliance Officer. Your main responsibility is to develop Cementos Molins' compliance system.This position involves managing compliance and requires someone who can proactively drive and improve Cementos Molins' overall compliance risk...
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Compliance Analyst JR
hace 2 semanas
Madrid, Madrid, España BBVA Technology en Europa A tiempo completoHola Te estábamos esperando. Sí, sí, a tí, personas con ganas de comenzar nuevas aventuras profesionales y con curiosidad por saber cómo sería un futuro en BBVA Technology. Sabemos que te apasiona la tecnología, ¿pero a que además te gustaría trabajar en un sitio donde el aprendizaje constante y la compartición del conocimiento es parte de nuestro...
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Analyst-Compliance
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoYou Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Analyst-Compliance
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Financial Crime Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Ebury A tiempo completoEbury 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...
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Compliance Analyst
hace 2 semanas
Madrid, Madrid, España Binance A tiempo completoSpain, Madrid / Bulgaria, Sofia / Portugal, LisbonLegal & Compliance – Compliance /Full-time: Remote /RemoteWhich location are you applying for?LinkedIn profileLoadingWe'll share your profile. The jobposter may use it for jobs withother companies. Learn moreWhat language(s) you can speak at a business level ? ?Previous Experience Briefly describe how your...
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Compliance Analyst, Trading
hace 2 semanas
Madrid, Madrid, España bp A tiempo completoJob Profile Summary Responsible for supporting the implementation of the compliance framework to improve the effectiveness of financial controls, risk management and fraud policies, using sound technical capabilities to provide assurance, support the implementation of new control procedures and identify financial reporting risks.Job Advert Join our team as-...