Junior 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,...

RESPONSABILIDADES:Support to the Ethics and Compliance Officer.Support to the global Third-Party Due Diligence team.Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model.Review of current policies and identification of gaps. Implementations of policies and procedures.Provide training on our...

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...

Desde la división de Data&Analytics de Walters People estamos ayudando a uno de nuestros clientes finales en la búsqueda de un Data Analyst junior, sin necesidad de experiência.Nuestro cliente quiere incrementar el equipo tecnológico con la incorporación de un Junior Data&Analyst.Entre sus funciones principales estará el desarrollo, mantenimiento y...

**Your role and work environment**: We are looking for a talented and enthusiastic Compliance Analyst to join our Compliance Team. The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the preferred bank for its clients by ensuring...

Importante Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión se encuentra en búsqueda de un Compliance Analyst para sus oficinas en Madrid.Funciones:Responsable de la preparación de documentación para comisiones, comités, etc.Análisis de la normativa...

Importante Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión se encuentra en búsqueda de un Compliance Analyst para sus oficinas en Madrid.Funciones:- Responsable de la preparación de documentación para comisiones, comités, etc.- Análisis de la...

RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets. The successful candidate will be part of the Product Compliance team and take a very important role in the mission of ensuring that our products are compliant for all the jurisdictions where RubyPlay already...

Business Analyst Junior en Madrid.Perfil buscado (Hombre/Mujer)Funciones BI/Data Analyt CONTRATO INDEFINIDO CLIENTE FINALMás de un año de experiencia como Business Analyst/Data AnalystPower BISQLAWSInglés altoCliente final Líder sectorOportunidades de carrera y desarrollo profesional. Power BI, SQL, AWS Power BI, SQL, AWS

Location Madrid, Spain - Job Function: Cyber Security - Sector: Manufacturing - Job type: Permanent - Salary: €55000 - €63000 per annum - Contact: Damian Bicknell - Job ref: BBBH1672_1689691356 - Published: about 5 hours ago - Expiry date: 16 October 2023 - Startdate: ASAP - Consultant: Damian Bicknell An exciting opportunity exists to join a...

Hace 2 días Sé de los primeros 25 solicitantes Importante Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión se encuentra en búsqueda de un Compliance Analyst para sus oficinas en Madrid.FuncionesResponsable de la preparación de documentación para...

Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners. Ouro's flagship product Netspend...

RubyPlay is currently looking for a Product Compliance Analyst who will support the delivery of projects related to upcoming and existing markets.The successful candidate will be part of the Product Compliance team and take a very important role in the mission of ensuring that our products are compliant for all the jurisdictions where RubyPlay already...

Business Analyst Junior en Madrid.Perfil buscado (Hombre/Mujer)Funciones BI/Data AnalytCONTRATO INDEFINIDO CLIENTE FINALMás de un año de experiencia como Business Analyst/Data AnalystPower BISQLAWSInglés altoCliente final Líder sectorOportunidades de carrera y desarrollo profesional. Power BI, SQL, AWS Power BI, SQL, AWS

RESPONSABILIDADES: Support to the Ethics and Compliance Officer. Support to the global Third-Party Due Diligence team. Maintenance, and development of policies and controls of the Compliance Program, as well as the Crime Prevention Model. Review of current policies and identification of gaps. Implementations of policies and procedures. Provide...

KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title: KYC Junior Analyst (12 months contract)Contract Type: PermanentTime Type: Full timeJob Description: The KYC Analyst will participate to a project of...

Full-time internship position: Junior Business Analyst intern **About D2-Analytics** D2 is an analytics company that provides insights and intelligence about Countries, Regions, and Cities. Our proprietary D2 software analyses the interest and performance of countries and cities in the areas of Tourism, Investment, Export, Talent and National...

COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank) Country: Spain **WHAT YOU WILL BE DOING** **COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (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...

Spain, Madrid / Bulgaria, Sofia / Portugal, LisbonLegal & Compliance – Compliance /Full-time: Remote /RemoteWhich location are you applying for?LinkedIn profileLoadingWe'll share your profile. The jobposter may use it for jobs withother companies. Learn moreWhat language(s) you can speak at a business level ? ?Previous Experience Briefly describe how your...

Spain, Madrid / Bulgaria, Sofia / Portugal, Lisbon Legal & Compliance – Compliance / Full-time: Remote / Remote Which location are you applying for? LinkedIn profile Loading We'll share your profile. The jobposter may use it for jobs withother companies. Learn more What language(s) you can speak at a business level ? ? Previous Experience Briefly describe...