(Ax457) - Compliance Analyst

Estamos bucando un Compliance Analyst para una Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión. Tus funciones serán las siguientes: - Mantenimiento y revisión del mapa de controles establecidos. - Corporate Compliance, Abuso de Mercado,...

Estamos bucando un Compliance Analyst para una prestigiosa entidad de crédito orientada al ámbito institucional incluido en el negocio relacionado con el Área de Mercado de Capitales. Tus funciones serán las siguientes: - Mantenimiento y revisión del mapa de controles establecidos (Abuso de mercado, etc). - Soporte a departamentos de clientes, medios...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and...

**Your role and work environment**: We are looking for a talented and enthusiastic Compliance Analyst to join our Compliance Team. The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its clients by ensuring...

COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank) Country: Spain **WHAT YOU WILL BE DOING** **COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch...

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. We offer you the opportunity to grow...

En Finsolutia creemos que la clave del éxito es contar con los mejores profesionales en nuestro equipo. Por este motivo, buscamos un/a analista en Compliance. Un profesional proactivo, con talento y automotivado para un rol amplio e interesante que trabaje en un proyecto de crecimiento para asegurar que la entidad cumple con los requisitos legales y...

Job Description To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto. Job...

Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro’s financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners. Ouro's flagship product Netspend...

Description To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto. Job...

Pulsar Tabulador para desplazarse para pasar el enlace del contenido Seleccione la frecuencia (en días) para recibir una alerta: Fecha:  7 abr. 2024 Madrid, España, España Empresa:  1024-CEPSA COM.PETRÓLEO S.A.U. Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de...

Data Privacy Analyst - Compliance (Openbank)(Fixed-term contract) Country: Spain **WHAT YOU WILL BE DOING** **Data Privacy Analyst - Compliance (Openbank)(Fixed-term contract)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our...

To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto. Job...

To support its Global Compliance Program, DBRS is seeking a Compliance Analyst in its Madrid Office. The Compliance Analyst is an integral part of the Compliance Program that addresses how the firm manages conflicts of interest. This role will be part of the Global Conflicts of Interest team - with the team manager based in Toronto. Job...

Qué esperamos de ti: Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los riesgos de cumplimiento conforme a la normativa vigente, principios éticos y la estrategia definida por la empresa. Para ello, tus funciones principales serán: ·...

  Qué esperamos de ti: Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los riesgos de cumplimiento conforme a la normativa vigente, principios éticos y la estrategia definida por la empresa.   Para ello, tus funciones principales...

  Qué esperamos de ti: Integrado/a en el proyecto HVO (área Assurance), serás responsable de proteger y asesorar los intereses del negocio de biocombustibles (Bios) y gestionarás los riesgos de cumplimiento conforme a la normativa vigente, principios éticos y la estrategia definida por la empresa.   Para ello, tus funciones principales...

We are looking for a Screening Analyst to join an international fintech company! Responsabilities: - Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing. - Analyze screening alerts to verify it meets certain predefined KPI. - Learn and understand the legislative...

**Payroll Analyst** Want to be part of an exciting, high-growth, stealth startup? We are looking for a payroll analyst to design and ensure compliance with our payroll process. This includes calculating gross and net pay amounts (salary, overtime, shift payments, sales commissions, bonus’ etc.) Payroll-specific record maintenance and reconciliation of...

We often fill jobs before they're advertised, get an email as soon as we get a new job matching your search criteria. Are you a Business Analyst with experience of Data Governance? Are you fluent in Spanish and English? If, yes, then we would love to hear form you. Our client are a global digitial service provider, who is a multi-cultural employer, and is...