Senior Trading Compliance Analyst

Senior Trading Compliance analyst page is loaded Senior Trading Compliance analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that...

.At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow...

**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...

Job 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-...

**Job 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...

Trading Analyst II Country: Spain Communicates with clients and internal stake holders to align trading objectives; maintains a high level of accuracy Executes trades communicates transactions to all concerned parties.

Place: Madrid - SpainPublication Date: 28/04/2023Ref: AB004023Job Details:For one of our clients active in agribusiness, we are seeking to recruit a Trading Analyst to be based in Madrid.Your mission: Support the trading team in the monitoring of orders' status and reconciling trade data Assist in the development and maintenance of trading strategies and...

Purpose 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...

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,...

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....

Compliance Operations Senior Analyst Equinix is the world’s digital infrastructure company, operating 245+ data centers across the globe and providing interconnections to all the key clouds and networks. Our global platform allows customers to place infrastructure wherever they need it and connect it to everything they need to succeed. We are a...

**Senior Risk & Compliance Analyst** Are you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance for both Travel Partners and Media (TPM) and Private Label Solutions (PLS)? If that is the case, the B2B (TPM/PLS...

Senior Risk & Compliance AnalystAre you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance for both Travel Partners and Media (TPM) and Private Label Solutions (PLS)? If that is the case, the B2B (TPM/PLS...

Senior Risk & Compliance AnalystAre you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance for both Travel Partners and Media (TPM) and Private Label Solutions (PLS)? If that is the case, the B2B (TPM/PLS...

.Senior Quantitative Analyst page is loadedSenior Quantitative AnalystSolicitar locations Campus Repsol-Madrid time type Tiempo completo posted on Publicado hoy job requisition id 72887At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables...

Regulatory 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...

col-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...

Senior Quantitative Analyst page is loaded Senior Quantitative Analyst Solicitar locations Campus Repsol-Madrid time type Tiempo completo posted on Publicado hoy job requisition id 72887 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that...

We 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...

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**: -...