Trading Regulations Specialist

.Técnico/a SMA Trading (S&E Trading Technician) At 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....

Regulatory Strategy and ComplianceBitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Middle East / North Africa region and will be responsible for...

.Time left to apply: End Date: November 29, 2024 (30+ days left to apply) Job requisition ID: 75089 At 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...

Galp is a leading energy company that has been part of society for generations. As the energy landscape evolves, we adapt and grow. We offer a unique opportunity for professionals to develop their skills and contribute to the company's success.The Energy Management business unit is responsible for the supply, trading, and dispatch of oil, biofuels, natural...

Job Title: Regulatory Licensing SpecialistJob Summary: We are seeking a highly organized and detail-oriented Regulatory Licensing Specialist to join our team at Bitfinex. The successful candidate will have a strong understanding of legal and regulatory requirements in the cryptocurrency industry and be able to translate these requirements into clear and...

.Company: America Steel Trade Corporation About Us: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. Job Description: The Trade Finance Specialist plays a pivotal role in...

.Company: America Steel Trade Corporation About Us: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. Job Description: The Trade Finance Specialist plays a pivotal role in...

.Candidate ProfileAcademic Training and/or Years of Experience:Graduate or intermediate degree preferably in Business Administration or Engineering.5-7 years of professional experience, preferably in settlements & back-office activities related to the Iberian market.Fluent in Spanish and English. Valuable French.Technical and Behavioral...

About UsXe is a global leader in currency services, providing a comprehensive range of products and solutions for individuals and businesses. Our mission is to deliver exceptional customer experiences through innovative technology and personalized support.Job SummaryWe are seeking an experienced FX Risk Management Specialist to join our team. As a key member...

.Location: Madrid (other locations in Spanish territory can be evaluated) | Full-time Position Summary/Objective DeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners. We are seeking a Compliance Specialist to ensure our products, services...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team in Madrid. As a key member of our Advisory Compliance team, you will play a critical role in supporting the growth of our activity in Spain.Main ResponsibilitiesAnalysis and preparation of regulatory reports in the UK, EU, and U.S.Query databases to extract the...

.Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking a Compliance Specialist to ensure our products, services and...

Job Title: Compliance Assurance SpecialistJob Summary:We are seeking a highly skilled Compliance Assurance Specialist to join our team at Axa Group. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Monitor and analyze regulatory changes to...

Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners. We are seeking a Compliance Specialist to ensure our products, services and...

Quality Assurance SpecialistWe are seeking a Quality Assurance Specialist to join our team at K-LAGAN. As a Quality Assurance Specialist, you will be responsible for developing and implementing quality control and quality assurance procedures that comply with industry standards and regulations.Key Responsibilities:Develop and implement quality control and...

About the Role: Repsol Trading Division is looking for a dedicated professional to fill the Safety and Environmental Technician position in our Madrid office. 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...

We are seeking a skilled Healthcare Compliance Specialist to join our team at Norgine in our Consumer Healthcare division. The successful candidate will report to the Healthcare Compliance Lead and be responsible for developing, implementing, and managing consumer compliance activities across Norgine.The ideal candidate will have a thorough understanding of...

ENGIE Global Energy Management & Sales is a leading energy management business, providing energy supply solutions and risk management services to support its clients through their decarbonization journey.The Middle Office and Finance team of GEMS Iberia is responsible for supporting the trading activities and ensuring the accuracy and completeness of the...

Job Title: Safety and Environmental SpecialistWe are seeking a dedicated professional to fill the Safety and Environmental Technician position in our Madrid office.About the Role:Provide input and work actively on European and other international regulations related to Product Safety (REACH/CLP, UK REACH, KKDIK, K-REACH,..) and their derived obligations for...

About the OpportunityAt Cepsa Colombia S.A., we're driving a transformative strategy called 'Positive Motion,' focused on greening our revenue streams. As part of this vision, our Trading team plays a crucial role in optimizing value from both legacy hydrocarbons and emerging energy flows.Trading is key to maximizing value by expanding and leveraging our...