Empleos actuales relacionados con Oversight & Monitoring Analyst - Spain - Madrid - Binance
-
I sds control
hace 7 meses
Madrid, España Santander A tiempo completoI_SDS_Control & Monitoring Operations Analyst Country: Spain Control & Monitoring Operations Analyst I
-
Cib Oversight Market
hace 4 semanas
Madrid, España Santander A tiempo completoCIB Oversight Market & Structural Risk AnalystCountry: SpainSCIB / SBGM está buscando un/a CIB Oversight Market & Structural Risk Analyst para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander CIB (www.santandercib.com) participamos activamente en la transformación del sector financiero. ¿Quieres unirte a...
-
Cib Oversight Market
hace 4 semanas
Madrid, España Santander A tiempo completoCIB Oversight Market & Structural Risk AnalystCountry: SpainSCIB / SBGM está buscando un/a CIB Oversight Market & Structural Risk Analyst para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander CIB (www.Santandercib.Com) participamos activamente en la transformación del sector financiero. ¿Quieres unirte a...
-
Performance Monitoring Analyst
hace 3 semanas
Madrid, Madrid, España Edp Energias De Portugal A tiempo completoJob Title: Performance Monitoring AnalystAt Edp Energias De Portugal, we are seeking a highly skilled Performance Monitoring Analyst to join our team. As a key member of our organization, you will play a crucial role in developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets.Main...
-
Performance Monitoring Analyst
hace 2 semanas
Madrid, Madrid, España Edp Energias De Portugal A tiempo completoJob Title: Performance Monitoring AnalystAt Edp Energias De Portugal, we are seeking a highly skilled Performance Monitoring Analyst to join our team. As a key member of our organization, you will play a crucial role in developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets.Main...
-
Performance Monitoring Analyst
hace 4 semanas
Madrid, Madrid, España EDP Energias de Portugal S.A. A tiempo completoJob Title: Performance Monitoring AnalystEDP Energias de Portugal S.A. is seeking a highly skilled Performance Monitoring Analyst to join our team. As a Performance Monitoring Analyst, you will be responsible for developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets.Main...
-
Performance Monitoring Analyst
hace 4 semanas
Madrid, Madrid, España EDP Energias de Portugal S.A. A tiempo completoJob Title: Performance Monitoring AnalystEDP Energias de Portugal S.A. is seeking a highly skilled Performance Monitoring Analyst to join our team. As a Performance Monitoring Analyst, you will be responsible for developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets.Main...
-
Performance Monitoring Analyst
hace 2 semanas
Madrid, Madrid, España Edp Energias De Portugal A tiempo completoJob DescriptionThe Performance Monitoring Analyst is responsible for developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets. This role requires strong analytical skills, excellent communication, and collaboration with global team members.Main Responsibilities:Perform analyses of solar...
-
Performance Monitoring Analyst
hace 1 mes
Madrid Centro, Madrid, España Edp Renovaveis Servicios Financieros SA A tiempo completoJob Title: Performance Monitoring AnalystThe Performance Monitoring Analyst plays a crucial role in ensuring the optimal performance of wind and solar assets. This position involves developing and monitoring performance indicators to detect and resolve issues related to asset operation.Main Responsibilities:Conduct in-depth analyses of solar and wind turbine...
-
Performance Monitoring Analyst
hace 1 mes
Madrid Centro, Madrid, España Edp Renovaveis Servicios Financieros SA A tiempo completoJob Title: Performance Monitoring AnalystThe Performance Monitoring Analyst plays a crucial role in ensuring the optimal performance of wind and solar assets. This position involves developing and monitoring performance indicators to detect and resolve issues related to asset operation.Main Responsibilities:Conduct in-depth analyses of solar and wind turbine...
-
Projects Oversight Intern
hace 4 meses
Madrid, España ENGIE A tiempo completoRequisition ID: 20764- Location: Madrid, ES, 28042Our Group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our customers, partners and stakeholders, we are committed to accelerating the transition to a carbon neutral economy through reduced energy consumption and more environmentally friendly solutions. We are...
-
Performance Monitoring Analyst
hace 7 días
Madrid, Madrid, España Edp Energias De Portugal S.A. A tiempo completoJob Description:The Performance Monitoring Analyst will be responsible for developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets. This role requires strong analytical skills, attention to detail, and excellent communication skills.Main Responsibilities:Perform analyses of solar and...
-
Senior Manager-Privacy Monitoring and Compliance
hace 3 semanas
Madrid, Madrid, España Empresa Reconocida A tiempo completoLead the Way with Our Global Privacy Oversight TeamAt Empresa Reconocida, we're committed to providing the world's best customer experience every day. As a trusted advisor on our Data Protection and Privacy Principles, you'll play a critical role in raising privacy awareness, driving compliance, and establishing privacy as a strategic differentiator for our...
-
Senior Manager-Privacy Monitoring and Compliance
hace 3 semanas
Madrid, Madrid, España Empresa Reconocida A tiempo completoLead the Way with Our Global Privacy Oversight TeamAt Empresa Reconocida, we're committed to providing the world's best customer experience every day. As a trusted advisor on our Data Protection and Privacy Principles, you'll play a critical role in raising privacy awareness, driving compliance, and establishing privacy as a strategic differentiator for our...
-
Senior Manager-Privacy Monitoring And Testing
hace 7 días
Madrid, Madrid, España Amex A tiempo completoLead the Way with American ExpressYou are a key player in our Global Privacy Oversight team, trusted advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization, and establish privacy as a strategic...
-
Financial Analyst
hace 2 semanas
Madrid, Madrid, España Crédit Agricole Cib A tiempo completo{"h1": "Financial Analyst - Credit Agricole CIB Spain", "description": "We are seeking a highly motivated and detail-oriented Financial Analyst to join our Structured Finance Coverage Team in Spain. As a Financial Analyst, you will play a key role in supporting the credit process, sector monitoring, and Know Your Client (KYC) reviews. Your main...
-
Performance Monitoring Analyst
hace 1 mes
Madrid, España Edp Renewables A tiempo completo.Country/Region: ESCity: MadridCompany: EDP RENOVÁVEIS S.A.GENERAL DESCRIPTIONThe Performance Monitoring Analyst develops and monitors performance indicators to detect and resolve issues related to the operation of wind and solar assets. Manages the resolution of detected issues and communicates statuses with Asset Operations and Performance Management...
-
Performance Monitoring Analyst
hace 2 semanas
Madrid, Madrid, España Edp Energias De Portugal A tiempo completoJob DescriptionThe Performance Monitoring Analyst is responsible for developing and monitoring performance indicators to detect and resolve issues related to the operation of wind and solar assets.Main Responsibilities:Perform analyses of solar and wind turbine performance to identify performance improvement opportunities and complete detailed comparisons...
-
Performance Monitoring Specialist
hace 3 semanas
Madrid, Madrid, España Edp Renewables A tiempo completoJob DescriptionJob Title: Performance Monitoring AnalystCompany: EDP RENOVÁVEIS S.A.Location: Madrid, SpainThe Performance Monitoring Analyst plays a crucial role in ensuring the optimal performance of wind and solar assets. This involves developing and monitoring performance indicators to detect and resolve issues related to asset operation.Main...
-
Performance Monitoring Specialist
hace 3 semanas
Madrid, Madrid, España Edp Renewables A tiempo completoJob DescriptionJob Title: Performance Monitoring AnalystCompany: EDP RENOVÁVEIS S.A.Location: Madrid, SpainThe Performance Monitoring Analyst plays a crucial role in ensuring the optimal performance of wind and solar assets. This involves developing and monitoring performance indicators to detect and resolve issues related to asset operation.Main...
Oversight & Monitoring Analyst - Spain
hace 2 meses
Responsibilities:Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client - Refresh processes in line with Spanish requirements;Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring;Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management;Draft reports and log incidents of policy and regulatory breaches, enhancing transparency and mitigation efforts;Enhance the current record-keeping system following Spanish requirements, maintaining integrity and accuracy of data;Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness;Implement appropriate second line testing activities to verify compliance and assess the robustness of systems;Manage the local compliance framework and ensure governance across all related business units, promoting a culture of compliance across the organization;Perform product risk assessments, gauging potential risks and implementing necessary controls;Maintain a solid reporting line into the local Compliance Officer/Money Laundering Reporting Officer Requirements:Experience in banking, financial services, fintech or tech;Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);Experience working with Compliance and AML on continuous process improvements;Great interpersonal and communication skills;Public, crypto native and/or Big 4 companies experience would be an asset;Experience working in payment services or market platform is nice to have;Native Spanish is a must as well as advanced English.
