Compliance Associate

Me encuentro en búsqueda de un Compliance Associate para reportar al Compliance Manager en una empresa muy importante multinacional de private equity en el centro de Madrid. Funciones: - Asistir al Manager en la presentación de informes periódicos internos y reglamentarios (incluidos los informes al órgano rector de AIFM y de los fondos bajo...

The Team : Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. The Role : Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within the...

The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within...

The Team: Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department. The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within...

The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance department.The Role: Morningstar is currently seeking a Compliance Associate to manage monitoring & testing program for our ESG (Sustainalytics) & Indexes business. Additionally, the Compliance Associate will carry out key monitoring activities within the scope...

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...

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...

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...

**Associate Project Manager**: - Madrid - 5-9 Years - Spain **Job Family** - Practice (Digital) **Job Description (Posting).** - Scrum Master (SBGM) (1.) To ensure process improvement and compliance in the assigned module, and participate in technical discussionsorreview. (2.) To prepare and submit status reports for minimizing exposure and risks on the...

**Associate Project Manager**: - Madrid - 7-12 Years - Spain **Job Family** - Development (Development) **Job Description (Posting).** - .Net-C# Technical Lead (SBGM) (1.) To ensure process improvement and compliance in the assigned module, and participate in technical discussionsorreview. (2.) To prepare and submit status reports for minimizing exposure...

Our client, a First level financial institution, is looking for a Middle Office Associate with experience in Trade Finance (guarantees, letters of credit) with fluent level of Spanish, English and very valuable German. **Preferably located in Frankfurt.** As a ,**Middle Office Associate, **you will be responsable for managing, monitoring and controlling...

At Monday we are looking for a Community Associate for our next opening in Madrid. We are looking for an operational profile focused on community wellness and customer experience. Our Community Associates are responsible for managing the day-to-day running of the center and overseeing all operations from the front desk. For this position you will need a...

**Deliverect** As a rapidly scaling global SaaS unicorn, Deliverect stands at the forefront of revolutionising technological solutions for the dynamic hospitality and Q-commerce sectors. Our mission is clear: to empower ambitious individuals with the skills and knowledge to make a positive impact on business. Developing in their professional careers, all...

At Monday we are looking for a** Community Associate** for our next opening in **Madrid.** We are looking for an operational profile focused on community wellness and customer experience. Our Community Associates are responsible for managing the day-to-day running of the center and overseeing all operations from the _front desk._ For this position you...

Company Description We are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs...

**_Missions and purpose_** *** **_Main responsibilities:_** Associate directors are directly responsible for meeting the targets for their area: - School’s presence and image. - Compliance with expense budgets. - Completion of specific Departmental projects assigned by the Area Director. - Establishment and maintenance of contacts with people and...

Deliverect As a rapidly scaling global SaaS unicorn, Deliverect stands at the forefront of revolutionising technological solutions for the dynamic hospitality and Q-commerce sectors. Our mission is clear: to empower ambitious individuals with the skills and knowledge to make a positive impact on business. Developing in their professional careers, all the...

**Company Description** We are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs...

Associate Event Project Manager IQVIA is the leading human data science company focused on helping healthcare clients find unparalleled insights and better solutions for patients. Formed through the merger of IMS Health and Quintiles, IQVIA offers a broad range of solutions that harness the power of healthcare data, domain expertise, transformative...