Compliance Officer
hace 2 meses
.Are you seeking a meaningful development opportunity? Do you want to become a member of a diverse global team? Would you like to advance your career in Compliance? We have an exciting opportunity for a motivated individual to join our Assurance TeamAbout the Team Compliance Assurance is a global team which is responsible for the monitoring of Compliance Risks and leads the Investigation Coordination Process across the Swiss Re Group. The team is the primary liaison with Group Internal Audit (GIA), Operational Risk Management (ORM) and other governance functions and assists in coordination among risk and control functions and Compliance units in relation to Compliance Assurance activities.About the Role We are looking for an enthusiastic and motivated Compliance Officer to use their knowledge and skills to deliver informative and insightful assurance results. As part of the second line of defense, you will also perform reviews of the compliance framework for Swiss Re.Core responsibilities: Leading and performing compliance testing and reviewsIdentifying, analyzing and assessing compliance risksIdentifying and evaluating the efficiency of existing controls crafted to address those risksEvaluating timely resolution and effective remediation to address identified issuesReporting identified issues to senior managementAssisting with investigations, as neededAssisting in ad-hoc risk reviews and special projects, where appropriateAssisting in internal and/or external reporting such as Compliance quarterly and annual reporting etc.About You You are a curious, detail-oriented, self-starter with strong communication and analytical skills who can liaise with colleagues across markets and functional units. You are also flexible and adaptable to dynamic, changing work processes and environment.We are looking for a candidate who has:University or equivalent qualificationAt least 5 years of experience in compliance advisory, compliance testing or other risk control functions in the financial services industry, preferably in (re)insurance industryDeep understanding of testing/audit methodologies and techniques, risk management conceptsExperience using data analytics to enhance efficiency of assurance activities and other tasksStrong verbal and written skills in EnglishProject management experienceProficiency with Microsoft 365 applications such as Excel and PowerPoint and platforms such as SharePoint and PowerBIIf you are a committed, organised, and positive standout colleague who will work to constantly improve business results and client satisfaction, we will be happy to get to know you.We provide feedback to all candidates via email. If you have not heard back from us, please check your spam folder.About Swiss Re Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient
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Compliance Officer
hace 2 meses
Madrid, Madrid, España Robert Walters A tiempo completoFondo situado en Madrid busca incorporar a un Compliance Officer con al menos 5 años de experiencia.RequisitosExperiencia como Compliance Officer de al menos 5 años.Experiencia en el sector financiero-bancario.Inglés alto.Disponibilidad para viajar.
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Compliance Officer
hace 20 horas
Madrid Centro, Madrid, España Importante empresa A tiempo completoAbout the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...
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Compliance Officer
hace 22 horas
Madrid Centro, Madrid, España Importante empresa A tiempo completoAbout the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...
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Compliance Officer
hace 1 hora
Madrid, Madrid, España Importante Empresa A tiempo completoJob DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...
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Compliance Officer
hace 4 horas
Madrid, Madrid, España Importante Empresa A tiempo completoJob DescriptionJob Title: Compliance OfficerJob Summary:We are seeking a highly experienced Compliance Officer to join our team at Importante Empresa. The successful candidate will be responsible for ensuring that our financial institution's compliance frameworks are effective and efficient in identifying, preventing, detecting, and correcting...
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Compliance Officer
hace 3 días
Madrid, Madrid, España Page Personnel A tiempo completoJob Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...
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Compliance Officer
hace 3 días
Madrid, Madrid, España Page Personnel A tiempo completoJob Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...
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Officer Compliance
hace 3 meses
Madrid, España Western Union A tiempo completo**Compliance Officer - **Madrid, Spain** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...
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Partner Compliance Counsel
hace 2 días
Madrid, España Sovos Compliance A tiempo completo.Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Compliance Officer Emea
hace 3 semanas
Madrid, España Dufrys A tiempo completoWe as Avolta are the World´s Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and F&B. With the combined businesses of Dufry and Autogrill we address 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations and other...
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Compliance Officer
hace 3 meses
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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Group Compliance Officer
hace 3 meses
Madrid, España Atradius A tiempo completo**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Department Description** The Group...
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Compliance Officer
hace 2 meses
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 MálagaLa persona que ocupe la posición realizará las siguientes funciones:- Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y Riesgos...
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Compliance Officer
hace 4 semanas
Madrid, España aboutyourtalent A tiempo completoDesde About Your Talent, estamos colaborando con una empresa del sector energético en la búsqueda de un/a nuevo/a Compliance Officer, siendo la posición de nueva creación. **Las principales funciones de la posición serán**: - Garantizar el cumplimiento de todas las normativas y regulaciones pertinentes a la industria. - Desarrollo e implementación...
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Compliance Officer
hace 3 semanas
Madrid, España Aboutyourtalent A tiempo completoDesde About Your Talent, estamos colaborando con una empresa del sector energético enla búsqueda de un/a nuevo/a Compliance Officer, siendo la posición de nueva creación.Las principales funciones de la posición serán:Garantizar el cumplimiento de todas las normativas y regulaciones pertinentes a la industria.Desarrollo e implementación de políticas y...
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Compliance Officer
hace 3 meses
Madrid, España Hamilton Court FX A tiempo completo**About us**: Hamilton Court FX is a financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow SMES’s business to trade globally by eliminating boundaries related to traditional...
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Compliance Officer
hace 3 meses
Madrid, España Alter Domus A tiempo completo.ABOUT USWe 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 alternative, and...
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Assurance Compliance Officer
hace 5 días
Madrid, España Zurich Insurance Group A tiempo completo.¡Hola!Soy Mariana, recruter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios... y todas te parecen iguales.¡Te seré clara,...
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Compliance Officer
hace 1 mes
Madrid, España Swiss Re A tiempo completo.Are you seeking a meaningful development opportunity? Do you want to become a member of a diverse global team? Would you like to advance your career in Compliance? We have an exciting opportunity for a motivated individual to join our Assurance Team!About the TeamCompliance Assurance is a global team which is responsible for the monitoring of Compliance...
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Senior Compliance Officer
hace 3 semanas
Madrid, España Ubs A tiempo completoJoin us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be responsible for:Providing coverage and performing controls on Anti-Fraud & US Cross Border topics and will be involved in the handling of Internal Investigations.Identifying, escalating, and proposing mitigation for compliance risks and...
