Sr Compliance Manager Spain Posted On 04/24/2024 Be The First To Apply

hace 2 semanas


Madrid, España Corporation Service Company A tiempo completo

PBC - Senior Compliance Manager Lugar: Madrid, España Horario: Lunes a viernes, 40 horas Híbrido Algunas de tus responsabilidades serán: Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en las empresas. Análisis de toda la documentación para la Prevención de Blanqueo de Capitales.Análisis de operaciones para detectar posibles operaciones sospechosas.Otras funciones relativas a la Unidad Técnica. Redacción y revisión de manuales y alertas. Elaboración de planes de remediación. Análisis de operaciones. Actualizaciones.Redactar los acuerdos o actas de AML para la aprobación del plan de AML por parte de los directores de la entidad cliente y recoger sus firmas.Revisar las transacciones AML para realizar el seguimiento de las solicitudes del departamento legal.Revisar y actualizar el Informe de Riesgos ALD y el Manual de Procedimientos ALD de acuerdo a las nuevas regulaciones venideras.Recopilar y analizar datos específicos relacionados con el cumplimiento, los antecedentes y el apetito por el riesgo como parte del proceso de diligencia debida del cliente.Verificar documentos de clientes sobre identificación, origen de riqueza, origen de fondos y trazabilidad de fondos, analizar y asesorar sobre liquidación.¿Qué habilidades técnicas, experiencia y cualificaciones necesitas? Mínimo de 6 años de experiencia laboral en PBC.Valorable experiencia en Real Estate.Licenciatura o máster en Derecho o ADE.Gran dominio del inglés para hablar con fluidez con los clientes (B2/C1).Buenas habilidades de presentación.La atención al detalle y la capacidad de manejar múltiples demandas en un entorno acelerado son esenciales.Capacidad para gestionar de manera efectiva múltiples proyectos/tareas, cumplir con los plazos y trabajar bien bajo presión.Un enfoque proactivo para las tareas diarias y una persona orientada al equipo.Un deseo de trabajar con diferentes culturas.
#J-18808-Ljbffr



  • Madrid, España Tpi Composites A tiempo completo

    Specialist, Information Technology Infrastructure TPI Blade Services Europe S.L, Alcalá de Henares, Madrid, Spain As tpi is growing it's EMEA - IT – Infrastructure department in Europe, we are looking for a highly motivated & enthusiastic IT Specialist Infrastructure in our Spanish Office. This position will bring the opportunity to grow personally and...


  • Madrid, España Hill Intl. A tiempo completo

    Job description Full-Time dedication - 100% Site basedEnglish Language skills - Strong verbal and written communicationsExperience - +5 yearsCommissioning is a quality process which provides documented confirmation of proper installation and function of a facility's systems and components as designed and specified. Commissioning ensures the facility meets...


  • Madrid, España Hill Intl. A tiempo completo

    Job description Full-Time dedication - 100% Site based English Language skills - Strong verbal and written communications Experience - +5 years Commissioning is a quality process which provides documented confirmation of proper installation and function of a facility's systems and components as designed and specified. Commissioning ensures the facility meets...


  • Madrid, España CMC Markets A tiempo completo

    Role & Responsibilities - Management of the Compliance function for Spain and Italy, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime - The Compliance Manager - Spain & Italy, will act as Deputy MLRO for the Spain Branch before Sepblac. -...

  • Asset Manager

    hace 5 días


    Madrid, España The Green Recruitment Company A tiempo completo

    Posted 15 March 2024 Salary Competitive Salary (DOE) LocationMadrid Job type Permanent Discipline Renewable Energy & Infrastructure ReferenceJB-AEM-03/24 Contact NameJess Brisley **Job title**: Asset Manager **Location**: Madrid, Community of Madrid, Spain (Hybrid) A pan-European Renewables IPP is seeking an Asset Manager in Madrid to be accountable...

  • Sr. Electrical Engineer

    hace 1 semana


    Madrid, España Expertisedelivered A tiempo completo

    For one of our key clients and world leaders in materials technology, Coalesce Management Consulting (CMC) is looking for a Sr. Electrical Engineer to assist our client in the realization/construction of this megaproject which will be situated in Northern Spain.Once the construction phase begins, full on-site presence will also be required. This is expected...


  • Madrid, España Expertisedelivered A tiempo completo

    For one of our key clients and world leaders in materials technology, Coalesce Management Consulting (CMC) is looking for a Sr. Electrical Engineer to assist our client in the realization/construction of this megaproject which will be situated in Northern Spain.Once the construction phase begins, full on-site presence will also be required. This is expected...


  • Madrid, España Amazon Spain Services, S.L. A tiempo completo

    At Amazon, we're working to be the earth’s most customer-centric company. One customer experience that we’re constantly looking to take to a new level is how we fulfil and deliver their orders. Our goal is to exceed the expectations of all our customers by ensuring that their orders, no matter how large or small are delivered where and when they need...

  • Scada Integration Manager

    hace 4 semanas


    Madrid, España The Green Recruitment Company A tiempo completo

    Posted 17 March 2024 Salary Competitive Salary (DOE) LocationMadrid Job type Permanent Discipline Renewable Energy & Infrastructure ReferenceCF-SIM-03/24 Contact NameCatalina Fonrodona **Job title**: SCADA Integration Manager **Location**: Madrid, Community of Madrid, Spain (Hybrid) The Green Recruitment Company we are looking for a SCADA...

  • Renewables Ppa Manager

    hace 4 semanas


    Madrid, España The Green Recruitment Company A tiempo completo

    Posted 22 January 2024 Salary Competitive Salary (DOE) LocationMadrid Job type Permanent Discipline Renewable Energy & Infrastructure ReferenceJB-RPPAM-01/24 Contact NameJess Brisley **The Role**: - Responsible for driving revenue optimization through strategic PPA negotiations, tender submissions, and innovative product development for diverse...

  • Salesforce developer

    hace 4 semanas


    Madrid, España Ford A tiempo completo

    As our Senior Salesforce Developer, you’ll play a vital role at Ford Credit Europe (FCE).We are looking for an individual that will be central to continually improving and enhancing the Salesforce platform for our organization. We are looking for someone who can take ownership of all programmatic requests. You will perform all technical administration work...

  • Compliance Officer

    hace 3 semanas


    Madrid, España Crédit Agricole Group A tiempo completo

    You will join Credit Agricole CIB Spain . You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...

  • Compliance Officer

    hace 2 semanas


    Madrid, España Sdi Digital Group A tiempo completo

    Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...


  • Madrid, España Workwide Recruit A tiempo completo

    Location Madrid, Spain Language Dutch speakers Category Management & Leadership Starting date May 1, 2023 Relocation package included **Are you looking for an opportunity to positively impact the world while working for a rapidly growing and innovative company? Look no further!** Our mission is to make solar panels and batteries accessible to every...


  • Madrid, España Hill Intl. A tiempo completo

    The Project Manager reports and acts as Assistant to the Employer's Representative. As Project Manager, the Consultant is responsible for the delivery of the project and will be supported by a site-based team during the construction, fit-out and commissioning and handover phases of the project.? The Consultant will be expected to perform and operate at a...

  • M&T Compliance Manager

    hace 4 semanas


    Madrid, España Morningstar A tiempo completo

    The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department The Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the...

  • M&T Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España Morningstar A tiempo completo

    The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance departmentThe Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the general...


  • Madrid, España Levi Strauss & Co. A tiempo completo

    Assitant Manager Dockers Las Rozas page is loaded Assitant Manager Dockers Las Rozas Apply locations DFO MADRID LAS ROZAS VILLAGE, Madrid, Spain time type Full time posted on Posted Yesterday job requisition id R-0118310 JOB DESCRIPTIONAs an Assistant Store Manager at Levi Strauss & Co. you will have the opportunity to work in an environment where change and...


  • Madrid, España Amazon Spain Services, S.L. A tiempo completo

    Bachelor’s degree - This leader has experience influencing and interacting with cross-functional teams. - This leader has proven experience in the logistics industry. - Previous experience operating and managing fleet across multiple regions/stations. - A history of developing strong, value-add partnerships. - Ability to effectively work with a variety of...

  • External Make Manager

    hace 4 semanas


    Madrid, España Kenvue A tiempo completo

    **External Make Manager (On Leave)**-2307003899W Description We are currently recruiting an **External Manufacturing MAKE Manager** to be based in **Spain, Italy, France or Germany** on a **permanent contract.** As an External Manufacturing MAKE Manager you will be responsible for the management and total supply performance of products supplied to EMEA...