Compliance Officer

Fondo situado en Madrid busca incorporar a un Compliance Officer con al menos 5 años de experiencia.RequisitosExperiencia como Compliance Officer de al menos 5 años.Experiencia en el sector financiero-bancario.Inglés alto.Disponibilidad para viajar.

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

Job DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...

Job DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...

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...

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 - **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...

.Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

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...

**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...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...

**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 MálagaLa persona que ocupe la posición realizará las siguientes funciones:- Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y Riesgos...

Desde About Your Talent, estamos colaborando con una empresa del sector energético en la búsqueda de un/a nuevo/a Compliance Officer, siendo la posición de nueva creación. **Las principales funciones de la posición serán**: - Garantizar el cumplimiento de todas las normativas y regulaciones pertinentes a la industria. - Desarrollo e implementación...

**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...

.ABOUT USWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

.¡Hola!Soy Mariana, recruter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios... y todas te parecen iguales.¡Te seré clara,...

.Are you seeking a meaningful development opportunity? Do you want to become a member of a diverse global team? Would you like to advance your career in Compliance? We have an exciting opportunity for a motivated individual to join our Assurance Team!About the TeamCompliance Assurance is a global team which is responsible for the monitoring of Compliance...

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...

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...