Compliance Officer

By accepting the content of this website, you consent to have the legal entitlement to gain access to this website.Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id AP The Role: Morningstar Sustainlytics is currently seeking a...

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...

Abogado Compliance Officer para incorporarse en sus oficinas de Madrid: Requisitos para el puesto: - Entre 6 y 10 años de experiência en Compliance - Preferencialmente graduado en Derecho - Posgrado en Compliance - Conocimiento de la normativa UNE 19600 (imprescindible) - Conocimientos de la herramienta Navex (deseable) - Conocimiento de la normativa UK...

Implementar y supervisar las políticas y procedimientos de cumplimiento. Realizar auditorías internas para garantizar el cumplimiento de las normas. Coordinar con otros departamentos para resolver problemas de cumplimiento. Preparar informes de cumplimiento para la gerencia. Proporcionar formación en cumplimiento a los empleados. Investigar cualquier...

By accepting the content of this website, you consent to have the legal entitlement to gain access to this website. Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id AP The Role: Morningstar Sustainlytics is currently seeking a...

**Compliance Officer - **Madrid, Spain** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

**Descripción**: Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y...

**Atradius** The 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 Description** The Group...

World-leading Fintech is looking for a Compliance Officer |with experience in AML/CTF/FS Frameworks and regulatory reporting.About Our ClientWorld-leading FintechJob DescriptionSpanish branch compliance frameworks to meet local regulatory obligations.Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming...

World-leading Fintech is looking for a Compliance Officer |with experience in AML/CTF/FS Frameworks and regulatory reporting.About Our ClientWorld-leading FintechJob DescriptionSpanish branch compliance frameworks to meet local regulatory obligations.Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming...

World-leading Fintech is looking for a Compliance Officer |with experience in AML/CTF/FS Frameworks and regulatory reporting.About Our ClientWorld-leading FintechJob DescriptionSpanish branch compliance frameworks to meet local regulatory obligations.Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming...

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 Officer is...

Curso Superior de Compliance Officer Online | Cursos Derecho Legal y Empresarial Derecho Empresarial Curso Superior de Compliance Officer x Acceso a una bolsa de empleo gestionada por Randstad. Lugar/Modalidad: Presencial en Todas las Provincias de España También en Modalidad: Online Duración: 24 Meses 300 Horas Fechas: Modalidad Abierta SOLICITA...

**About us**: Hamilton Court FX is a financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow SMES’s business to trade globally by eliminating boundaries related to traditional...

Descripción:Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o MálagaLa persona que ocupe la posición realizará las siguientes funciones:Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y Riesgos Penales...

Follow your heart. Use your head.Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural domains. We...

Company DescriptionEvolution Gaming is the world's leading provider of video-streamed Live Casino solutions, delivering world-class, 'as real as it gets' live dealer gaming to our licensees, which include many of the world's best-known gaming brands.Our services, which allow licensees' players on desktop, tablet and smartphone to play Live Casino games at...

**Description**: **Banco de Investimento Global (BiG) is an independent Iberian digital bank. Our aim is to provide the best saving and investment solutions to our clients.** BiG’s Compliance team assists business units in developing safe and sustainable services to our customers, ensuring that BiG complies with all applicable regulations. BiG is...

**About the Role** We are looking for a Compliance Officer who will take a responsibility for identifying, assessing, and mitigating Compliance risks across Swiss Re's Group Functions, with a specific focus on Digital & Technology topics as we support the company's digital transformation initiatives. Be part of a team ensuring Swiss Re operations are...