Trading Compliance Analyst
hace 2 semanas
.Trading Compliance Analyst (Trade Surveillance)Apply locations Campus Repsol-MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 14, 2025 (30+ days left to apply)Job requisition id: 73737At 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 professionally, develop your career with challenging projects, and collaborate with talented people worldwide. As a company committed to diversity and inclusion, we encourage all professionals who meet the job description requirements to apply.Key Information:Department: TradingLocation: Madrid, EspañaLevel of experience: +3 yearsRequirements: Bachelor Degree + experience within trade surveillance environment and surveillance systemsThe Trading Compliance Analyst will focus on ensuring compliance with external regulations while building upon the existing compliance program and improving internal controls throughout the Trading division.The team:The Trading Compliance team has a broad scope of work, including third party risk management, due diligence, trade surveillance, monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting, and working with large data sets. The preferred candidate will be adept in a variety of these activities.Will be successful if:Seeks to proactively create solutions and take ownership of initiatives, shepherding them to completion. The candidate is expected to manage multiple projects and tasks simultaneously and collaborate in a very cross-functional environment.You have the ability to create value with no prior template is crucial by envisioning, designing, and executing successful projects and products.Primary Job DutiesPerform trade surveillance activities and review transactions and system-generated alerts with the objective of preventing, detecting, and investigating possible manipulative activities, policy violations, and/or other trading anomalies.Understanding of the regulatory environment relating to market abuse (including MAR and REMIT II).Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions.Develop operational compliance tools, including but not limited to: policies, procedures, monitoring tools via Power BI or other available resources, reporting, etc.Develop training and education programs as well as facilitate and lead as speaker at training sessions in front of large audiences on technical topics to educate stakeholders on compliance impacts to their business activities
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Trading Compliance Analyst
hace 3 semanas
Madrid, España Repsol Sa A tiempo completo.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...
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Trading Compliance Analyst
hace 4 semanas
Madrid, España Repsol Sa A tiempo completo.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...
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Trading Compliance Analyst
hace 4 semanas
Madrid, España Repsol SA A tiempo completoTrading 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...
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Trading Compliance Analyst
hace 4 semanas
Madrid, España Repsol Sa A tiempo completoTrading 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...
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Trading Compliance Analyst
hace 3 semanas
Madrid, España Repsol SA A tiempo completoTrading 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...
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Trading Compliance Analyst
hace 4 semanas
Madrid, España Repsol Sa A tiempo completoTrading 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...
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? (Busqueda Urgente) Trading Compliance Analyst
hace 3 semanas
Madrid, España Repsol Sa A tiempo completo.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...
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Trading Compliance Analyst
hace 2 semanas
Madrid, España Repsol Sa A tiempo completo.Trading Compliance Analyst (Trade Surveillance) Apply locations Campus Repsol-Madrid Time type: Full time Posted on: Posted 3 Days Ago Time left to apply: End Date: January 14, 2025 (30+ days left to apply) Job requisition id: 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to...
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Trading Compliance Analyst
hace 2 semanas
Madrid, España Repsol Sa A tiempo completoTrading Compliance Analyst (Trade Surveillance)Apply locations Campus Repsol-MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 14, 2025 (30+ days left to apply)Job requisition id: 73737At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative...
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Trading Compliance Analyst
hace 3 semanas
Madrid, España Repsol Sa A tiempo completoTrading Compliance Analyst (Trade Surveillance)Apply locations Campus Repsol-MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 14, 2025 (30+ days left to apply)Job requisition id: 73737At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative...
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Trading Compliance Analyst
hace 2 semanas
Madrid, España Repsol Sa A tiempo completoTrading Compliance Analyst (Trade Surveillance)Apply locations Campus Repsol-MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 14, 2025 (30+ days left to apply)Job requisition id: 73737At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative...
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Trading Compliance Analyst
hace 2 semanas
Madrid, España Repsol Sa A tiempo completoTrading Compliance Analyst (Trade Surveillance) Apply locations Campus Repsol-Madrid Time type: Full time Posted on: Posted 3 Days Ago Time left to apply: End Date: January 14, 2025 (30+ days left to apply) Job requisition id: 73737 At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to...
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Trading Compliance analyst
hace 3 semanas
Madrid, España Repsol SA A tiempo completoTrading Compliance Analyst (Trade Surveillance)Apply locations Campus Repsol-MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 14, 2025 (30+ days left to apply)Job requisition id: 73737At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative...
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Trading Compliance analyst
hace 3 semanas
Madrid, España Repsol SA A tiempo completoTrading Compliance Analyst (Trade Surveillance) Apply locations Campus Repsol-Madrid Time type: Full time Posted on: Posted 3 Days Ago Time left to apply: End Date: January 14, 2025 (30+ days left to apply) Job requisition id: 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to...
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Compliance Risk Manager for Energy Trading
hace 7 días
Madrid, Madrid, España Empresa Reconocida A tiempo completoEmpresa Reconocida">As a Trading Compliance Analyst, you will play a crucial role in enabling trading operations while managing various risks to the business. Your focus will be on ensuring compliance with external and internal regulations, building upon existing compliance programs, and improving internal controls throughout the Trading division.">The ideal...
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Madrid, Madrid, España Repsol Sa A tiempo completoCompany Overview: Repsol Sa is a leading energy company committed to equality and diversity, fostering innovation through mutual learning and collaboration.Job Description: We are seeking an experienced Trading Compliance Analyst to ensure compliance with external regulations while building upon our existing compliance program and improving internal controls...
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Trading Compliance Risk Manager
hace 20 horas
Madrid, Madrid, España Repsol A tiempo completoAbout the RoleRepsol is seeking a highly skilled Trading Compliance Risk Manager to join our team in enabling trading operations while effectively managing various risks to the business.The ideal candidate will be responsible for ensuring compliance with external and internal regulations, improving internal controls throughout the Trading division, and...
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Trading Analyst Ii
hace 8 meses
Madrid, España Santander A tiempo completoTrading 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.
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Global Trading Compliance Expert
hace 2 semanas
Madrid, Madrid, España Repsol Sa A tiempo completo**Company Overview:**Repsol Sa is a leading company committed to equality and diversity, offering innovative ideas and opportunities for growth. We strive to create value by collaborating with talented people worldwide and promoting mutual learning.**Job Description:**We are seeking an experienced Global Trading Compliance Expert to join our team in Madrid,...
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Compliance Risk Manager
hace 2 semanas
Madrid, Madrid, España Repsol SA A tiempo completoAbout the RoleWe are seeking a Compliance Risk Manager - Trading Division to join our team at Repsol SA.In this role, you will focus on monitoring and reporting on trading activities to ensure compliance with regulatory requirements and company policies.You will work closely with other departments to identify and mitigate potential risks, and develop and...
