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 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, FATCS/CRS/QI.-...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

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...

.Trading Compliance Analyst page is loadedTrading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information. We believe that diversity...

.Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information. We believe that diversity...

Legal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main Responsibilities Analysis and preparation of...

Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

Trading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

Trading Compliance Analyst page is loaded Trading Compliance Analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676 At Repsol, we are committed to equality and do not request personal information. We believe that diversity...

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of...

Trading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

.Junior Compliance Analyst Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id R05238 Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

.CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers.We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...

About the RoleWe are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards,...