Empleos actuales relacionados con Senior Compliance Officer - Madrid - Ubs


  • Madrid, España Bitfinex A tiempo completo

    .Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...


  • Madrid, Madrid, España Teva A tiempo completo

    Senior Compliance Officer SpainJob SummaryWe are seeking a Senior Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities* Develop and implement compliance policies and procedures*...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...


  • Madrid, Madrid, España Tevapharm A tiempo completo

    Job OpportunityThe Senior Compliance Officer, Spain will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain. This role will serve as a business partner and compliance advisor to local management and multiple business areas within Teva Spain.Key ResponsibilitiesLead and manage all aspects of Teva Spain's compliance...

  • Compliance Officer

    hace 4 meses


    Madrid, España Hamilton Court FX A tiempo completo

    **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...

  • Compliance Officer

    hace 1 semana


    Madrid, Madrid, España American Express A tiempo completo

    Protect Our Customers and Our ReputationAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Officer, you'll play a critical role in ensuring our customers' financial security and protecting our company's reputation.Your Key Responsibilities:Conduct thorough customer profile analysis to identify...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our...


  • Madrid, Madrid, España Qonto A tiempo completo

    Regulatory Compliance Officer SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our...


  • Madrid, Madrid, España dojo A tiempo completo

    Empowering Businesses through ComplianceAt Dojo, we're committed to creating a culture of compliance that enables our customers to thrive in the experience economy. As a Local Regulatory Compliance Officer, you'll play a critical role in establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the...

  • Compliance Officer

    hace 3 semanas


    Madrid, Madrid, España Page Personnel A tiempo completo

    Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

  • Compliance Officer

    hace 3 semanas


    Madrid, Madrid, España Page Personnel A tiempo completo

    Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...


  • Madrid, España Dufrys A tiempo completo

    We as Avolta are the World ´s Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and F&B. With the combined businesses of Dufry and Autogrill we address 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations and other...

  • Compliance Officer

    hace 2 meses


    Madrid, Madrid, España Page Personnel A tiempo completo

    Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

  • Compliance Officer

    hace 2 meses


    Madrid, Madrid, España Page Personnel A tiempo completo

    Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

  • Officer Compliance

    hace 5 meses


    Madrid, España Western Union A tiempo completo

    **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...

  • Compliance Officer

    hace 2 semanas


    Madrid, Madrid, España Page Personnel A tiempo completo

    Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for Management Company, Fund, and...

  • Compliance Officer

    hace 5 meses


    Madrid, España Grupo IskayPet A tiempo completo

    **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...

Senior Compliance Officer

hace 2 meses


Madrid, España Ubs A tiempo completo

Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).
You will be responsible for:
Providing coverage and performing controls on Anti-Fraud & US Cross Border topics and will be involved in the handling of Internal Investigations.
Identifying, escalating, and proposing mitigation for compliance risks and participating in our Compliance Risk assessment.
The role requires close interaction with front office staff within Wealth Management.
Your team
You'll be employed by and work at Credit Suisse (Credit Suisse AG Sucursal en España) in the Chief Compliance Officer Wealth Management team in the course of Credit Suisse integration into UBS.
Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals.
UBS is the world's largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank.
Ready to be part of Wealth Management team UBS and make an impact?
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills, and experiences within our workforce.
Your expertise
You'll be a good match if you have:
A degree in Law, Economics or Business Administration.
4 to 5 years of experience in regulatory aspects of the Spanish Banking and Investment Services Sector (e.g., Law Firm, Big Four, etc).
Knowledge of the Spanish Financial Sector, Tax Compliance Topics, and proficiency in IT tools.
Very high English language skills.
Strong interpersonal and time management skills to build solid working relationships.
Dedication with excellent analytical skills and the ability to work independently.
Deep understanding of risk and mitigating controls.
Exceptional management, teamwork, interpersonal, influencing, and conflict resolution skills.
An enthusiastic approach to the role, with attention to detail, well-organized thinking, and flexibility.
About us
UBS is the world's largest and the only truly global wealth manager.
We have a presence in all major financial centers in more than 50 countries.
At UBS, we embrace flexible ways of working when the role permits.
Disclaimer / Policy Statements
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills, and experiences within our workforce.

#J-18808-Ljbffr