Senior Compliance Officer
hace 1 mes
Des de fa més de 70 anys, a Núñez i Navarro creem espais pensats i projectats per contribuir en el benestar de les persones i satisfer les seves necessitats actuals i futures.El nostre Grup és, a dia d'avui, marca de referència a Barcelona pels qui busquen habitatge, un espai de treball, solucions d'aparcament i mobilitat, propostes d'oci o allotjar-se temporalment al centre de la ciutat.Contribuïm a millorar el seu entorn de la manera que millor ens representa: ajudant a construir Barcelona. Recuperant els seus edificis emblemàtics, rehabilitant-la, fent-la més eficient mediambientalment i més sostenible.La missió principal del lloc de feina és garantitzar que els processos organitzatius i empresarials compleixen amb els requisits legals, polítiques de la organització i reglaments externs.**Funcions**:- Desenvolupament i actualització de polítiques i procediments interns.- Seguiment del pla d'acció anual i autoavaluacions.- Formar i capacitar als treballadors sobre les polítiques i procediments.- Implementació de programes de compliment de polítiques i procediments.- Establir mecanismes de monitoratge i auditoria per avaluar el compliment normatiu de l'organització.- Gestió de riscs.- Reportar a direcció sobre el compliment normatiu de l'organització.- Manteniment i actualització del canal de denúncies.- Col-laborar amb els nostres assessors legals.- Participar en programes i formacions de desenvolupament professional relacionat amb el compliment normatiu.**Requisits**:- Formació: Grau en Dret, ADE o similar.- Valorable: Màster en Compliance o Certificats Oficials.- Experiència: Mínim 5 anys.- Coneixement de: Normes i Regulacions.- Capacitat analítica i habilitats de comunicació.- Ofimàtica: Word i Excel.**Beneficis**:- Ubicació: Barcelona centre.- Horari: Flexibilitat horària.- Contracte indefinit a temps complet.- Posició estable.Si vols formar part del nostre equip, apunta't a aquesta oferta
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Senior Compliance Officer
hace 6 días
Barcelona, España MC Headhunting A tiempo completoFrom MC Headhunting we are looking for a Senior Compliance Officer to join our client, a Fintech Company. Role and Responsibilities: - Defining, developing, refining, and documenting the processes related to the services that are offered by the Fintech. - Working closely with the Financial Crime team and other teams across the business to identify, assess,...
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Compliance Officer
hace 5 días
Barcelona, Barcelona, España Page Personnel España A tiempo completoResponsabilidades: Reportar al director del área de compliance Participar en los procesos de GDPR y de Compliance que la organización requiera Garantizar que los controles de cumplimiento locales están bien definidos, registrados y alineados con las políticas, normativas y marcos globales. Revisar y aprobar las evaluaciones de riesgos desde su inicio....
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Senior Compliance Officer
hace 5 días
Barcelona, Barcelona, España MC Headhunting A tiempo completoFrom MC Headhunting we are looking for a Senior Compliance Officer to join our client, a Fintech Company.Role and Responsibilities: Defining, developing, refining, and documenting the processes related to the services that are offered by the Fintech. Working closely with the Financial Crime team and other teams across the business to identify, assess,...
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Compliance Officer
hace 4 semanas
Barcelona, España Thunes A tiempo completoAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 4 semanas
Barcelona, Barcelona, España Thunes A tiempo completoAbout ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 3 semanas
Barcelona, Barcelona, España Thunes A tiempo completoAbout ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 5 días
Barcelona, Barcelona, España Thunes A tiempo completoAbout ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 5 días
Barcelona, España Marlex A tiempo completoDesde Marlex estamos colaborando con una importante empresa del sector del cava y el vino, ubicada en la zona de Vilanova i la Geltrú, que actualmente se encuentra en búsqueda de** un/a Compliance Officer.** **¿Cuál será tu misión en la empresa?** - Revisión de normativa de productos. - Gestión y control de etiquetaje a nível legal. - Registro y...
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Compliance Officer
hace 2 semanas
Barcelona, España Page Personnel España A tiempo completo**Responsabilidades**: - Reportar al director del área de compliance - Participar en los procesos de GDPR y de Compliance que la organización requiera - Garantizar que los controles de cumplimiento locales están bien definidos, registrados y alineados con las políticas, normativas y marcos globales. - Revisar y aprobar las evaluaciones de riesgos desde...
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Chief Compliance Officer
hace 3 semanas
Barcelona, España Morgan Philips Executive Search A tiempo completoFintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a: Chief Compliance Officer **Duties**: - Create regulatory compliance guide for company to assure smooth verification bank process - Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure...
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Senior Compliance Officer
hace 4 semanas
Barcelona, España Thunes A tiempo completoAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission : to create a better global payments network ; and a great Purpose : to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Senior Compliance Officer
hace 5 días
Barcelona, Barcelona, España Thunes A tiempo completoAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission : to create a better global payments network ; and a great Purpose : to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 4 semanas
Barcelona, España Thunes A tiempo completoAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 5 días
Barcelona, Barcelona, España Thunes A tiempo completoAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 3 semanas
Barcelona, España Thunes A tiempo completoAbout Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Chief Compliance Officer
hace 5 días
Barcelona, Barcelona, España Morgan Philips Executive Search A tiempo completoFintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a:Chief Compliance OfficerDuties: Create regulatory compliance guide for company to assure smooth verification bank process Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure from the...
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Compliance Officer
hace 5 días
Barcelona, Barcelona, España Marlex A tiempo completoDesde Marlex estamos colaborando con una importante empresa del sector del cava y el vino, ubicada en la zona de Vilanova i la Geltrú, que actualmente se encuentra en búsqueda de un/a Compliance Officer.¿Cuál será tu misión en la empresa? Revisión de normativa de productos. Gestión y control de etiquetaje a nível legal. Registro y seguimiento de...
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Senior Compliance Officer
hace 5 días
Barcelona, Barcelona, España Thunes A tiempo completoAbout Thunes:Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong _Mission_: to create a better global payments network ; and a great _Purpose_: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Compliance Officer
hace 2 semanas
Barcelona, España Alter Domus A tiempo completo**ABOUT US** We 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...
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Compliance Officer
hace 1 semana
Barcelona, España Alter Domus A tiempo completoSelect how often (in days) to receive an alert: Create Alert We 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...
