Compliance & Regulation Intern

**¿Preparado para el reto?**: dezzai es una compañía DeepTech especializada en la Inteligencia Artificial Semántica (Procesamiento del lenguaje Natural) y en Soluciones de Visión Artificial para las industrias de Life Sciences, LegalTech, FinTech & Enterprise. Somos considerados por la London School of Business and Economics como una de las más...

**Área**: **REGULATION & INTERNAL CONTROL** **Inscríbete hasta**: **9/29/2024** **Sociedad**: **001** **¿Qué estamos buscando?** Sobre ti Buscamos una persona con las siguientes habilidades: - Alta capacidad de trabajo. - Proactividad y autonomía a la hora de desempeñar las tareas descritas. - Capacidad de auto organización y planificación para...

**Job Description Summary**: As Ethics & Compliance Intern you will support the Sr. Counsel Ethics & Compliance on the grants processes with the review, management and processing of the external funding requests. **We are the makers of possible**: BD is one of the largest global medical technology companies in the world. Advancing the world of health is our...

**About the Job**We are seeking an experienced Payment Regulation Specialist to join our team at Amadeus. As a key member of our payments legal team, you will play a crucial role in providing expert advice on payment regulations and ensuring compliance with applicable laws and guidelines.**Key Responsibilities**Provide legal advice and support to our...

SCIB Compliance Advisory Vice PresidentCountry: SpainWHAT YOU WILL BE DOINGSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of...

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...

SCIB Compliance Advisory Vice President Country: Spain WHAT YOU WILL BE DOING Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President , based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports...

Be a Key Player in Our Global CommunityAt American Express, you'll find a diverse and inclusive community that's passionate about delivering exceptional customer experiences. As a member of our team, you'll have the opportunity to learn and grow with us, and create a career journey that's unique and meaningful to you.What You'll DoYou'll work closely with...

.You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

**WE ARE LOOKING FOR AN COMPLIANCE MANAGER** *** **About AmRest Group** **Job Purpose** In this role, you will directly support the Group Compliance Director in implementing and monitoring our compliance model, conducting risk assessments, and leading investigations into compliance-related issues. You will have an impact on the creation and...

Description du poste **Summary** - Provide the CPL department support on the following tasks apart from the day-to-day business **Key Responsibilities** - 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....

**Sobre nosotros**:Ecix Tech is the leading Regtech and Legal Tech specialized in the development of technological tools and AI oriented to data protection, compliance, cybersecurity and money laundering.Our teams are formed by heterogeneous profiles, involving in the projects professionals with technical aspects (engineers, developers, etc.) and...

**You Lead the Way. We’ve Got Your Back.**: With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Sobre nosotros**: Ecix Tech is the leading Regtech and Legal Tech specialized in the development of technological tools and AI oriented to data protection, compliance, cybersecurity and money laundering. Our teams are formed by heterogeneous profiles, involving in the projects professionals with technical aspects (engineers, developers, etc.) and...

.Regulatory Compliance Director EMEA - Financial Crimes With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help...

We drive the transformation of the global financial markets by investing in talented professionals. Six, the leading infrastructure provider for securities markets and financial systems in Spain and owned by SIX, offers a unique opportunity to grow your career in regulatory compliance.Job DescriptionWhat You Will Do:Interpret and understand reporting...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

About the RoleWe are seeking a highly skilled and experienced professional to lead our AML and KYC initiatives in Continental Europe. As a key member of our Business Enablement team, you will be responsible for managing compliance-related matters, supporting the implementation of enterprise and business policies and procedures, and ensuring compliance with...

Job Description:We are seeking a seasoned Compliance Expert to lead our European Payments team in Spain.About the Role:This is a senior-level position responsible for managing a variety of compliance-related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and...

**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 **Abogado de**...