Compliance Analyst

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...

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 professional you...

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...

Job Title: Compliance Analyst We're looking for a Compliance Analyst to join our Governance, Risk & Compliance team in Madrid, Spain. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that allows you to build your skills and career. Together, we're...

.Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information. We believe that diversity...

.Trading Compliance Analyst page is loadedTrading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information. We believe that diversity...

Legal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...

Madrid, Spain Category Corporate Security Posted Date 09/24/2024 Job Id 353111 We’re looking for a Compliance analyst to join our Governance, Risk & Compliance team in **Madrid, Spain**. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment to diversity and inclusion creates an environment that...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main Responsibilities Analysis and preparation of...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

Trading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information. We believe that diversity...

Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

Trading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

.Junior Compliance Analyst Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238 Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

.Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s).What you'll be doingRole...