Compliance Officer

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.Licenciatura/Grado en Derecho.Experiencia como Compliance Officer de al menos de 4 años.Experiencia trabajando con la CNMVCapacidad de adaptación, flexibilidad y trabajo en equipo.Inglés muy alto (C1).Retribución según...

Are you looking for a new opportunity in a fast-moving global company with a family feel? A job where you could have an impact? We are looking for an Information Security Risk & Compliance Officer to work in Madrid, Spain. As an Information Security Risk & Compliance Officer, you will be responsible for the delivery of the risk management and compliance...

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...

We are currently seeking our next Compliance Officer to join AXA Partners in Spain. This key role involves working closely with the central Compliance team and the Head of Compliance IPA SA to uphold ethical standards, ensure adherence to regulations, and implement AXA Group policies. **Key Responsibilities**: - Adapt documentation from central team to...

Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses) Disponibilidad: inmediata Remuneración: según valía del...

Consultor de Compliance Job ID Posted 12-Apr- Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s)Madrid - Madrid, Comunidad de - Spain Título del puesto: Consultor de Compliance Lugar de trabajo: Madrid Contrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediata Remuneración: según valía del...

Requisition Number292915BRYour roleJoin us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be also responsible for:Providing compliance coverage, advice and subject matter expertise in key areas such as Tax Compliance Topics (i.e., FATCA, Common Reporting Standards, Qualified Intermediary and...

About FinomFinom is a European tech startup headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

Consultor de ComplianceJob ID162537Posted12-Apr-2024Service lineCorporate SegmentRole typeFull-timeAreas of InterestLegalLocation(s)Madrid - Madrid, Comunidad de - SpainTítulo del puesto: Consultor de ComplianceLugar de trabajo: MadridContrato: Indefinido (con periodo de prueba de 6 meses)Disponibilidad: inmediataRemuneración: según valía del...

En EOS Spain estamos inmersos en un cambio cultural y de transformación digital. Buscamos incorporar una persona para el puesto de Compliance & Data Protection Officer que formaría parte del equipo de Compliance & Data Protection. Tu misión será liderar el área de Compliance & DPO, siendo responsable del diseño e implantación del Sistema de Gestión...

Description du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : 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...

You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:· 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. Specific...

**Responsibilities**: The Société Générale Group has been in Spain since 1906 offering retail banking products until 1992. Since 1992, the Group changed its focus to Corporate and Investment Banking, Asset Management and Banking Services. Today, the Group is one of the major actors on the Spanish market. **Mission**: Compliance Officer covering...

FUNCTIONS Estamos buscando un Técnico/a en Compliance Tributario para unirse al equipo de nuestro cliente, una empresa de transporte aéreo. Se valorará que haya trabajado en el desarrollo e implementación de modelos de prevención de delitos fiscales/manuales de gestión de riesgos fiscales o sistemas de gestión de cumplimiento normativo tributario (UNE...

**Mission** Contribute to the implementation of Financial Security/ Know Your Client (FS/KYC) policies and procedures and identify compliance risks for Financial Security Domain **Responsabilities / Main activities** - Conducts a comprehensive analysis, by consulting the Compliance Officers within the Function when appropriate, in order to provide a...

**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...

Description Mission Participate in the intervention in response to emergencies that Doctors of the World is carrying out in Turkey for people affected by the earthquake. Geographical scope of the intervention Based in Madrid with regular travels to the other chapters of the network. Organisation chart Hierarchical link: Network coordinator Other...

Description The ESG Reporting Officer will be responsible for the collection, processing, and analysis of environmental, social, and corporate governance data across multiple sources/organisations.Production of meaningful reporting for these organisationsKey Accountabilities:Assessment of completeness of reported data versus ESRS required dataExtract ESG...

The Legal Compliance Counsel Spain will report to the Head of Legal & Compliance Western Europe & Latin America and will have 1 direct report (Local Data Protection Officer). The scope of this position is to support Spanish Unilabs business structure. **Legal reponsibilities**: Drafting, reviewing, and negotiating commercial, development, partnerships,...

Description The ESG Reporting Officer will be responsible for the collection, processing, and analysis of environmental, social, and corporate governance data across multiple sources/organisations. Production of meaningful reporting for these organisations Key Accountabilities: Assessment of completeness of reported data versus ESRS required data ...