Product Compliance Analyst
hace 3 semanas
RubyPlay 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 operates or has set plans to do so in 2024 and the years ahead. What will you be responsible for? Execution of tasks related to the product certification and game portfolio across all the Regulated Markets while supporting the Product Compliance function in all aspects of the B2B model. Maintenance of all documentation and product compliance database containing technical requirements and other regulated markets information. Working in collaboration with the Head of Product Compliance on required areas within the department. Collaboration with Product, Regulatory Compliance, Legal, Delivery, QA & other departments/ teams or external parties such as testing houses when applicable. Support the internal teams with replies to product compliance queries and incidents' resolution. Ownership of the distributors and platform providers processes by providing all the necessary certification and ensuring that all requirements have been met for the specific regulated markets. Be highly involved in audit activities related to all Product/ Technical Compliance matters. Constantly promote a compliance culture within the organization. Assist with other ad-hoc compliance-related tasks when required. What do we expect from our perfect candidate? At least 2 years of experience in Certification or Compliance / Technical Compliance departments including audit processes and technical regulations in multiple jurisdictions Technical knowledge and experience to work comfortably with systems workflows alongside other analysts and developers An enthusiastic team player with strong relationship management and communication skills High attention to detail and open to feedback Fluent in English Nice to have: Experience working with Quality Assurance - games and platform testing Advanced knowledge of JIRA, Confluence and Monday.com Benefits of working with us: Fully remote work Talented and open people around Challenging tasks to feel the impact Budget for personal development for each employee (courses, workshops etc) Development day to grow professionally Paid vacation days/paid sick leaves (number depends on the country you live in)
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Compliance Analyst
hace 2 meses
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 7 días
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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Product Compliance Analyst
hace 1 mes
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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Product Compliance Analyst
hace 2 semanas
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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Compliance Analyst
hace 3 días
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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Regulatory Compliance Analyst
hace 1 mes
Madrid, España Santander A tiempo completoRegulatory Compliance Analyst - Product Governance & Consumer Protection (Openbank) Country: Spain **WHAT YOU WILL BE DOING** **Regulatory Compliance Analyst - Product Governance & Consumer Protection (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion...
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Regulatory Compliance Analyst
hace 2 meses
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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Compliance Analyst
hace 2 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 3 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 3 semanas
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 24 horas
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 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...
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Compliance Analyst
hace 3 días
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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Compliance Analyst
hace 4 días
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 3 semanas
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 meses
Madrid, España ING A tiempo completo**Your 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...
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Compliance Quantitative Data Analyst
hace 4 semanas
Madrid, España Ouro A tiempo completoOuro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners. Ouro's flagship product Netspend...
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Group Compliance Operations Analyst
hace 2 semanas
Madrid, España Atradius A tiempo completo**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...
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Junior Compliance Analyst
hace 1 mes
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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Cybersecurity Compliance Lead Analyst
hace 2 meses
Madrid, España EA First A tiempo completoLocation Madrid, Spain - Job Function: Cyber Security - Sector: Manufacturing - Job type: Permanent - Salary: €55000 - €63000 per annum - Contact: Damian Bicknell - Job ref: BBBH1672_1689691356 - Published: about 5 hours ago - Expiry date: 16 October 2023 - Startdate: ASAP - Consultant: Damian Bicknell An exciting opportunity exists to join a...
