Head Of Compliance.
hace 7 meses
Winning Consulting Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica dentro de las organizaciones. ¿Tienes entre 8 y 10 años de experiência trabajando en una firma regulada o en una firma de auditoría/asesoramiento que brinda servicios de cumplimiento normativo a empresas reguladas? ¿Has tenido experiência trabajando en un Regulador? Este rol requiere experiência en marcos ALD/CTF/FS, tareas operativas, informes de gestión y de la junta directiva, informes regulatorios. Las responsabilidades incluyen : Desarrollar y mantener los marcos de cumplimiento de las sucursales españolas de MTL para cumplir con las obligaciones regulatorias locales. Coordinar todas las consultas y auditorías/revisiones del regulador español de sucursales. Gestionar el marco de upstreaming de sucursales locales en España. Asegurar la adhesión de la sucursal local a las políticas, procedimientos y prácticas enmarcadas por MTL y la función de cumplimiento del Grupo, asegurando al mismo tiempo el cumplimiento de la legislación, normas y regulaciones locales específicas españolas. Realizar y presentar de manera oportuna y precisa las declaraciones regulatorias de las sucursales españolas de MTL. Completar revisiones de incorporación y actualización de clientes, consultas de cuentas de clientes. Gestionar consultas de pagos de clientes y realizar revisiones de alertas de seguimiento de transacciones. Completar revisiones de monitoreo de cumplimiento de sucursales de segunda línea. Asistir con tareas generales de cumplimiento para la entidad legal MTL. Qué estamos buscando / Habilidades que te ayudarán en el rol : Buenas habilidades de organización y comunicación. Buen conocimiento técnico y comprensión de la normativa de la UE. Buen conocimiento y comprensión de los requisitos de la CNMV y del Sepblac para EMI/Empresas de Pagos y/o empresas MiFID. Diligente con excelente atención al detalle. #J-18808-Ljbffr
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Gf551 Hospitality Quality And Compliance Strategist
hace 4 meses
Zaragoza, España Utopia A tiempo completo.We are seeking a highly skilled and motivated Hospitality Quality and Compliance Strategist / Head of Product. This role requires a professional with extensive product creation and operational experience in hospitality projects, capable of assessing and influencing design from an operational perspective and building the luxurious product from scratch,...
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Head Of Regtech
hace 2 meses
Zaragoza, España Tether Operations Limited A tiempo completo.Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....
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Global Head of Tax and Finance
hace 4 semanas
Zaragoza, Zaragoza, España Cabify A tiempo completoCabify, a pioneering tech company, is seeking an exceptional Global Head of Tax and Finance to join its team in Madrid. As a strategic critical role, this position plays a crucial part in shaping the company's tax strategy and ensuring compliance with applicable laws.With a strong focus on international tax issues, analytical skills, and collaborative work...
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Head Of Home
hace 1 mes
Zaragoza, España Allianz Popular Sl. A tiempo completo.Area of Expertise: Operations Unit: Allianz Partners Employing Entity: ALLIANZ PARTNERS Job Type: Full-Time Remote Job: Hybrid working Employment Type: Permanent ID: 45496 Non-Executive Head of Home & Easy Living Reporting Key responsibilities/What you do The Head of Home & Easy Living Reporting is placed within our Operations Reporting division and...
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Isp Regional Head Of Property
hace 3 meses
Zaragoza, España International Schools Partnership A tiempo completo.Description ISP Regional Head of Property - Iberia Role Profile Purpose of Role As ISP's Regional Head of Property, you will be responsible for managing capital expenditure (CapEx) investments and ensuring the effective operation, maintenance, and compliant management of the Group's expanding regional property portfolio. Your role will balance cost...
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Head Of Monetization
hace 2 meses
Zaragoza, España Luzia A tiempo completo.Luzia, the fastest-growing AI consumer company based in Europe, with over 30M users worldwide, is seeking a visionary and dynamic Head of Monetization and Partnerships. With over 7 million users acquired in under 120 days and a successful recent $18M+ funding round, we are on a mission to bring Luzia, a friendly, multifunctional personal assistant, to...
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Head Of Monetization
hace 5 meses
Zaragoza, España Luzia A tiempo completo.Luzia, the fastest-growing AI consumer company based in Europe, with over 30M users worldwide, is seeking a visionary and dynamic Head of Monetization and Partnerships. With over 7 million users acquired in under 120 days and a successful recent $18M+ funding round, we are on a mission to bring Luzia, a friendly, multifunctional personal assistant, to...
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Head Of Engineering
hace 2 meses
Zaragoza, España Motork A tiempo completo.Head of Engineering - Madrid - MotorK MotorK is the leading sales and marketing technology company in Europe, specialising in the automotive sector. At MotorK, our mission is to empower manufacturers and dealerships to sell more with innovative, cloud-based products and services to offer the best digital customer experience. We are on a fast and ambitious...
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Head Of Engineering
hace 5 meses
Zaragoza, España Motork A tiempo completo.Head of Engineering - Madrid - MotorKMotorK is the leading sales and marketing technology company in Europe, specialising in the automotive sector. At MotorK, our mission is to empower manufacturers and dealerships to sell more with innovative, cloud-based products and services to offer the best digital customer experience.We are on a fast and ambitious...
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Director, Head of Finance Spain
hace 7 meses
Zaragoza, España Pharmalex A tiempo completo**We are growing, grow with us!** Are you looking for a dynamic company with daily new challenges and opportunities? Then, Pharmalex is your career opportunity. Pharmalex is one of the leading service companies for the Pharmaceutical Industry globally and is specialized in all aspects of drugs and medical devices approval, of the market development and any...
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Head Of Infrastructure
hace 1 semana
Zaragoza, España Ares Consultores A tiempo completoAs the Head of Infrastructure, you will be responsible for leading and overseeing the organization's entire infrastructure strategy, ensuring the stability, scalability, and security of all systems and networks.This role is crucial for maintaining robust cloud services and infrastructure that meet the demands of our partners while aligning with our business...
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Head Of Ot
hace 5 meses
Zaragoza, España Hub Talent A tiempo completoTenemos una oportunidad profesional de Head of OT & CTO en un CLIENTE FINAL, una joint venture que cuenta con el respaldo de la multinacional líder en su sector, una de las tecnológicas más importantes del mundo y otra de las instituciones públicas líderes.CONTRATACIÓN DIRECTA POR CLIENTE FINALPROYECTO: ¡Liderarás la ingeniería tecnológica en un...
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Head Of Growth |
hace 1 semana
Zaragoza, España Omega Crm A tiempo completoOmega CRM is a Merkle & Dentsu company, leader in the development of Customer Experience services, with over 20 years of experience in the use of Technology applied to Marketing. We are focused on providing a unique Customer Relationship, primarily emphasizing Innovation. We are looking for a Head of Growth to drive and consolidate our business growth.This...
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Head Of Growth |
hace 1 semana
Zaragoza, España Omega Crm A tiempo completoOmega CRM is a Merkle Dentsu company, leader in the development of Customer Experience services, with over 20 years of experience in the use of Technology applied to Marketing.We are focused on providing a unique Customer Relationship, primarily emphasizing Innovation.We are looking for a Head of Growth to drive and consolidate our business growth.This role...
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Regional Compliance Director
hace 4 semanas
Zaragoza, Zaragoza, España Viatris Company A tiempo completo**Company Overview**Viatris is a healthcare company that empowers people worldwide to live healthier at every stage of life. We provide high-quality trusted medicines, advance sustainable operations, and leverage our collective expertise to connect people to products and services.**The Role & What You Will Be Doing**As the Senior Manager – Europe Regional...
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Compliance Manager
hace 4 semanas
Zaragoza, Zaragoza, España Viatris Company A tiempo completo**Job Summary**Viatris is a global healthcare company that empowers people to live healthier at every stage of life. As the Senior Compliance Manager for Spain, you will be the main advisor and business partner for the Spanish affiliate, responsible for developing, implementing, and managing the compliance program in alignment with regional and global...
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Head Of Podcast Commissioning
hace 2 meses
Zaragoza, España Podimo A tiempo completo.We are one of the fastest-growing podcast and audiobook platforms in Europe and we are now looking for a Head of Podcast Commissioning to lead our local content strategy in the Spanish market. Come and join us on our journey to enrich lives through listening! This is the role As the Head of Podcast Commissioning for the Podimo Spain team, you will oversee...
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Head Of Engineering
hace 3 meses
Zaragoza, España Recruitment Room A tiempo completoAbout Us:We are a decentralized identity network that connects professionals with work opportunities and fosters professional connections.As a zero-to-one startup, we are revolutionizing the way professionals manage their digital identities and find work.Position Overview:We are looking for a dynamic and experienced Head of Engineering to join our team and...
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Head Of Infrastructure
hace 2 semanas
Zaragoza, España Ares Consultores A tiempo completo.As the Head of Infrastructure, you will be responsible for leading and overseeing the organization's entire infrastructure strategy, ensuring the stability, scalability, and security of all systems and networks.This role is crucial for maintaining robust cloud services and infrastructure that meet the demands of our partners while aligning with our business...
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Tnj845 Head Of Marketing
hace 1 semana
Zaragoza, España Ares Consultores A tiempo completoAs the Head of Marketing, you will be at the forefront of our company's growth strategy, driving the vision and execution of all marketing initiatives.This role demands a dynamic and visionary leader with a proven track record of developing innovative marketing strategies tailored to the fast-paced and competitive cloud industry, aligning with business...