Compliance Officer
hace 3 semanas
Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business :
Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics.
Specific focus on Trade Finance controls. Global Markets Divison activity monitoring (Margin controls, HRR)Support the LCO on local and HO projectsMandatory e-learning follow-up : Support on local training initiatives.Transaction Filtering Alert ManagementAlert treatment on AML (Sonar tool)Knowledge on internal GT and proceduresSupport on issuance on FS opinion on clients (KYC process, adverse information research)Follow up on external and internal auditsFollow up on NAP / NAC and NSU process.GDPR matters : support with REGIS review and DPIA on sensitive processSupport on EWRA questionnairesPromote and effective Embedded Compliance CultureTo be eligible for a VIE : Be less than 28 years ;Be graduated of Master Degree ;Be EU citizens EXCEPT SpanishDo not forget to upload your CV and / or cover letter in English
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Compliance Officer
hace 1 mes
Madrid, Madrid, España Robert Walters A tiempo completoDesde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...
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Compliance Officer
hace 4 días
Madrid, España Grupo IskayPet A tiempo completo**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...
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Compliance Officer
hace 4 semanas
Madrid, España iptiQ A tiempo completo**About the Role** We are looking for a Compliance Officer who will take a responsibility for identifying, assessing, and mitigating Compliance risks across Swiss Re's Group Functions, with a specific focus on Digital & Technology topics as we support the company's digital transformation initiatives. Be part of a team ensuring Swiss Re operations are...
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Senior Compliance Officer
hace 1 mes
Madrid, España Anderson Wise A tiempo completo**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Madrid**Job published**: - 06-09-2023**Job ID**: - 33311**Senior Compliance Officer** (Private Bank) - Madrid, Spain** For our client, a reputable International Private...
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Compliance Officer
hace 1 mes
Madrid, España Siemens A tiempo completo**We are on the journey of forming the new motors and large drives company Innomotics and are therefore looking for a Compliance officer to join our team at Innomotics.** **Launch of our new company Innomotics** We are on the exciting journey of forming a new leading motors and large drives company -Innomotics. Under this name, Siemens is combining its...
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Compliance Officer
hace 1 mes
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste Type de métier Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste Compliance Officer Type de contrat ...
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Consultor de Compliance
hace 3 semanas
Madrid, España CBRE A tiempo completoConsultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses) Disponibilidad: inmediata Remuneración: según valía del...
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Consultor de Compliance
hace 3 semanas
Madrid, Madrid, España CBRE A tiempo completoConsultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s)Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediata Remuneración: según valía del...
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Senior Compliance Officer
hace 1 mes
Madrid, Madrid, España UBS A tiempo completoRequisition Number292915BRYour roleJoin us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be also responsible for:Providing compliance coverage, advice and subject matter expertise in key areas such as Tax Compliance Topics (i.e., FATCA, Common Reporting Standards, Qualified Intermediary and...
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Consultor de Compliance
hace 4 semanas
Madrid, Madrid, España CBRE A tiempo completoConsultor de ComplianceJob ID162537Posted12-Apr-2024Service lineCorporate SegmentRole typeFull-timeAreas of InterestLegalLocation(s)Madrid - Madrid, Comunidad de - SpainTítulo del puesto: Consultor de ComplianceLugar de trabajo: MadridContrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediataRemuneración: según valía del...
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Madrid, España EOS Spain A tiempo completoEn EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data Protection Officer que formaría parte del equipo de Compliance & Data Protection. Tu misión será liderar el área de Compliance & DPO, siendo responsable del diseño e implantación del Sistema de Gestión...
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Compliance Officer
hace 4 semanas
Madrid, España Crédit Agricole Group A tiempo completoYou will join Credit Agricole CIB Spain . You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...
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Compliance Officer
hace 1 mes
Madrid, España Hays A tiempo completoun abogado compliance para el equipo jurídico ubicado en Madrid. Requisitos fundamentales: - Perfil con experiência de aprox. 4-5 años trabajando en una entidad regulada. - Especialista en compliance y derecho regulatorio: .Cumplimiento normativo: Implementación de nuevas políticas y procedimientos, así como revisión b periódica de los...
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Compliance Officer
hace 1 mes
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and...
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Técnico en Compliance Tributario
hace 3 semanas
Madrid, Madrid, España GrabJobs A tiempo completoFUNCTIONS Estamos buscando un Técnico/a en Compliance Tributario para unirse al equipo de nuestro cliente, una empresa de transporte aéreo. Se valorará que haya trabajado en el desarrollo e implementación de modelos de prevención de delitos fiscales/manuales de gestión de riesgos fiscales o sistemas de gestión de cumplimiento normativo tributario (UNE...
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Compliance Officer Real Estate
hace 4 semanas
Madrid, España BNP Paribas A tiempo completo**MISSION**: Provide reasonable assurance that adequate compliance set-ups are in place; consistent with Group Compliance requirements and in line with applicable laws and regulations **RESPONSIBILITIES**: **Enhance RE/REIM risk framework as well as monitoring compliance risks**- Define, in coordination with the domain and the Business departments, how...
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Abogado/a Senior de Compliance
hace 17 horas
Madrid, España Servinform A tiempo completo**Descripción**: ¡Somos Servinform! Empresa de Servicios referente en el sector, gestionando diferentes proyectos para más de 1.500 empresas - clientes, gracias a un equipo de 9.000 profesionales que desarrollan actividad desde Madrid, Sevilla, Barcelona, Valencia y Bilbao. Actualmente precisamos incorporar en nuestro Departamento Legal, un/a...
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Compliance Officer
hace 1 mes
Madrid, España Swiss RE A tiempo completo**If you're ready to show your leadership skills, collaborate across the company and deep-dive on technical topics when the moment requires, you will thrive in this role!** **About the Role** You will be responsible for the strategic development of the ITC Risk Framework by leading the continuous improvement of relevant policies and solutions and...
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AML/Sanctions Advisory/MAC
hace 3 semanas
Madrid, España Commerzbank AG Spain A tiempo completoSupport local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local procedures and policies, etc. Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies Assist with business development,...
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Legal & Compliance Counsel - Spain
hace 4 semanas
Madrid, España Unilabs A tiempo completoThe Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure. Legal reponsibilities: Drafting, reviewing, and negotiating commercial, development, partnerships,...