Junior Compliance Analyst
hace 6 días
.We are a sustainable infrastructure company with a majority of our business in renewable energy assets. We complement our portfolio of renewable assets with storage, efficient natural gas and transmission infrastructure assets, as enablers of the transition towards a clean energy mix. We are also present in water infrastructure assets, a sector at the core of sustainable development.Our purpose is to support the transition towards a more sustainable world by investing in and managing sustainable infrastructure, while creating long-term value for our investors and the rest of our stakeholders.We currently own or have an interest in a portfolio of diversified assets in terms of business sector and geographic footprint. Our portfolio consists of 40 assets with 2,048 MW of aggregate renewable energy installed generation capacity (of which approximately 72% is solar), 343 MW of efficient natural gas-fired power generation capacity, 55MWt of district heating capacity, 1,229 miles of electric transmission lines and 17.5 M ft3 per day of water desalination.We own and manage operating facilities throughout the North America, South America and EMEA regions.We are currently seeking for a Junior Compliance Analyst based in Madrid to work with and strengthen our Compliance team.ResponsibilitiesResearching industry compliance regulations and policies.Evaluating internal operational and procedural compliance.Identifies, develops, and assists with the management and control of compliance risksAnalyzing and updating existing compliance policies and related documentation.Communicating compliance policies and guidelines to Compliance Committee and designated departments.Developing and executing new compliance policies and procedures as required.Applying for compliance certification and regulatory approval.Developing and maintaining a compliance recordkeeping system.Training employees on industry compliance requirements.Maintaining communication with compliance regulators and following up on applications.Keeping up with compliance requirements and amendments to regulationsManages the daily responsibilities adherent to this positionEducationBachelor's degree or higher in Risk Management, Law, or Audit.Excellent English language skills (written and speaking) C2 level is a must.Personal SkillsA high degree of autonomy and responsibilityAbility to work under pressure and meet deadlines.Detailed-oriented and organizedAbility to multi-taskAnalytical thinker with strong conceptual and problem-solving skills.Technical QualificationsExperience of 2 years or more in a Compliance role in the energy sector or Big Four.Proven track record of playing a leadership role in a work environment.Proficiency in Microsoft Office programs (advanced Excel and PowerPoint is a must).Growth opportunities in a promising and booming industry.A highly committed, dynamic, and challenging environment
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Junior Compliance Analyst
hace 2 meses
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,...
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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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Compliance Analyst
hace 3 semanas
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,...
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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 3 semanas
Madrid, España CMC Markets A tiempo completoPurpose of the role: The Compliance Analyst will be responsible for delivering regulatory oversight of changes applicable to the Firm with focus on Financial Promotions within the investment services sector; providing support to the review and approval of financial promotions to the Spanish Branch of CMC Markets Germany GmbH. THIS IS A PART TIME ROLE (20...
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Junior Data Analyst
hace 3 semanas
Madrid, España Walters People A tiempo completoDesde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência. Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst. Entre sus funciones principales estará el desarrollo, mantenimiento y...
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Compliance Analyst
hace 2 semanas
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...
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Compliance Analyst
hace 3 semanas
Madrid, España Alter Domus A tiempo completoWe are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...
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Junior Data Analyst
hace 4 semanas
Madrid, España Walters People A tiempo completoDesde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência.Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst.Entre sus funciones principales estará el desarrollo, mantenimiento y...
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Junior Data Analyst
hace 1 mes
Madrid, España Walters People A tiempo completoDesde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência.Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst.Entre sus funciones principales estará el desarrollo, mantenimiento y...
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Regulatory Compliance Analyst
hace 1 semana
Madrid, España Santander A tiempo completoRegulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory 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...
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Regulatory Compliance Analyst
hace 5 días
Madrid, España Jr Spain A tiempo completocol-wideJob Description:Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contractCountry: Spain**Regulatory 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...
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Compliance Analyst
hace 3 semanas
Madrid, España Cepsa A tiempo completo**Fecha**: 23 ene. 2024 **Ubicación**: Madrid, España, España **Empresa**: 0001-CEPSA What do we expect from you? The Trading Compliance team in CEPSA Trading is looking for a compliance and internal controls all-rounder to manage a varied portfolio of regulatory compliance, assurance and internal control activities in support of the CEPSA Trading...
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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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Kyc Junior Analyst
hace 2 semanas
Madrid, Madrid, España Gunvor Group A tiempo completoKYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:KYC Junior Analyst (12 months contract)Contract Type:PermanentTime Type:Full timeJob Description: The KYC Analyst will participate to a project of...
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KYC Junior Analyst
hace 2 semanas
Madrid, Madrid, España Gunvor Group A tiempo completoKYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:KYC Junior Analyst (12 months contract)Contract Type:PermanentTime Type:Full timeJob Description:The KYC Analyst will participate to a project of...
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Compliance Analyst
hace 4 semanas
Madrid, España Walters People Spain A tiempo completoImportante 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.Funciones:Responsable de la preparación de documentación para comisiones, comités, etc.Análisis de la normativa...
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Compliance Analyst
hace 1 mes
Madrid, España Walters People Spain A tiempo completoImportante 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.Funciones:Responsable de la preparación de documentación para comisiones, comités, etc.Análisis de la normativa...
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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...
