Junior Compliance

Buscamos a un/a Compliance Junior para una de las gestoras de capital riesgo, private equity y venture debt más importante a nivel Nacional. Funciones: Analizar la normativa en vigor y los cambios regulatorios.Colaborar con el Compliance Manager, garantizando el cumplimiento de las obligaciones legales y de cumplimiento, contribuyendo a crear un entorno de...

¿Buscas un proyecto innovador y tecnológico que apoye la sostenibilidad energética? ¿Apuestas por el verde? En Wattwin buscamos un/a Junior Compliance con capacidad comunicativa, con ganas de seguir formándose, aprender, crecer profesionalmente dentro del mundo de las ventas SaaS y compartir conocimientos con un equipo de trabajo. Trabajar en Wattwin...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid. As a Junior Compliance Analyst, you will play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Key ResponsibilitiesCommunicate directly with merchants...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid. As a Junior Compliance Analyst, you will play a critical role in assessing confidential information provided by merchants and contributing to the team's high performance.Key ResponsibilitiesCommunicate directly with merchants...

About the Role:Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses. We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid.Key Responsibilities:Conduct thorough risk assessments on confidential information provided by...

About the Role:Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses. We are seeking a highly motivated and detail-oriented Junior Compliance Analyst to join our growing KYC team in Madrid.Key Responsibilities:Conduct thorough risk assessments on confidential information provided by...

Desde MC Headhunting estamos buscando a un/a Abogado/a Mercantilista Junior, con al menos un año de experiência y que esté interesado por el mundo del compliance. Funciones: - Operaciones societarias, constituciones, aumentos de capital, reducciones de capital, disoluciones y liquidaciones de sociedades, redacción y modificación de estatutos, actas de...

Desde MC Headhunting estamos buscando a un/a Abogado/a Mercantilista Junior, con al menos un año de experiência y que esté interesado por el mundo del compliance.Funciones:- Operaciones societarias, constituciones, aumentos de capital, reducciones de capital, disoluciones y liquidaciones de sociedades, redacción y modificación de estatutos, actas de...

col-wideJob Description:Desde MC Headhunting estamos buscando a un/a Abogado/a Mercantilista Junior, con al menos un año de experiencia y que esté interesado por el mundo del compliance.Funciones:Operaciones societarias, constituciones, aumentos de capital, reducciones de capital, disoluciones y liquidaciones de sociedades, redacción y modificación de...

Desde MC Headhunting estamos buscando a un/a Abogado/a Mercantilista Junior, con al menos un año de experiencia y que esté interesado por el mundo del compliance.Funciones: Operaciones societarias, constituciones, aumentos de capital, reducciones de capital, disoluciones y liquidaciones de sociedades, redacción y modificación de estatutos, actas de...

.Location: BarcelonaCity: BarcelonaState: Barcelona (ES-B)Country: Spain (ES)Requisition Number: 35697BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona. In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant...

Location: Barcelona City: Barcelona State: Barcelona (ES-B) Country: Spain (ES) Requisition Number: 35697 BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona.In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations...

Location: BarcelonaCity: BarcelonaState: Barcelona (ES-B)Country: Spain (ES)Requisition Number: 35697BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona. In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant...

Mandarin Solutions is a service and technology provider supporting iGaming platforms.We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry.Our offerings are effectively deployed across European, African, and Latin American markets.Our goal has always been to discover optimal solutions across all...

About the RoleWe are seeking a highly skilled Junior Accountant to join our team at Empresa reconocida in Barcelona. As a Junior Accountant, you will play a crucial role in maintaining accurate and up-to-date financial records, ensuring compliance with company policies and procedures.Key ResponsibilitiesPrepare and review financial statements, including...

About the RoleWe are seeking a highly skilled Junior Accountant to join our team at Empresa reconocida in Barcelona. As a Junior Accountant, you will play a crucial role in maintaining accurate and up-to-date financial records, ensuring compliance with company policies and procedures.Key ResponsibilitiesPrepare and review financial statements, including...

Enviar mensaje directo al anunciante de EIP International Business School Talent Recruiter EIP.Responsable de admisiones en International Business School ABSTENERSE CANDIDATOS SENIOR.Desde EIP International Business School, estamos realizando un proceso de búsqueda de jóvenes talentos para trabajar en las mejores empresas del sector de Compliance y...

Walters People is looking for a junior accountant to join a company in the chemical sector that operates in different countries around the world. Walters People is looking for a junior accountant to join a company in the chemical sector that operates in different countries around the world. They currently have offices in Belgium, Spain, Shanghai and...

Savills es una consultora inmobiliaria con 30 años de existencia en el mercado español y más de 150 años en el internacional, especializada en la creación de soluciones a medida para cualquier necesidad inmobiliaria.Descripción de la ofertaEn Savills España, consultora inmobiliaria internacional, queremos incorporar un/a Junior Legal Advisor para...

Junior Buyer - Identify, negotiate and manage local supplier contracts in compliance with global policies - Actively participate in global purchasing programs, ensuring the integration of country-specific requirements into the Purchasing Strategy and implementing corresponding transformation projects - Deploy, promote and maximize the use of global...