Senior Compliance Officer, Investment Products
hace 9 horas
A fintech company is seeking a Compliance Officer (Investment Products) for its Luxembourg office.Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad?The role involves ensuring compliance with regulations, managing risks, and supporting regulatory reporting.Candidates should have experience in compliance within regulated financial institutions and a strong understanding of relevant European regulations. xsgfvud This position offers a hybrid working model and comprehensive benefits including wellness support and professional development.#J-18808-Ljbffr
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Compliance Officer
hace 9 horas
Madrid, España Satispay A tiempo completoCompliance Officer (Investment Products)Por favor, asegúrese de leer completamente el resumen y los requisitos de esta oportunidad de empleo que se detallan a continuación.Please note that this opportunity requires relocation to our Luxembourg office.About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and...
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Compliance Officer
hace 9 horas
Madrid, España Satispay A tiempo completoCompliance Officer (Investment Products)¿Quiere enviar su solicitud? Lea toda la información sobre este puesto a continuación y luego pulse el botón de solicitar.(Please note that this opportunity requires relocation to our Luxembourg office.)About SatispaySatispay was born to revolutionise everyday payments - making them simple, fair, and accessible to...
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Luxembourg Investment Compliance Officer
hace 9 horas
Madrid, España Satispay A tiempo completoA fintech company is seeking a Compliance Officer to ensure regulatory adherence, particularly in investment products.¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV.The ideal candidate has 3-5 years in financial compliance, strong familiarity with European...
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Compliance Officer
hace 3 días
Madrid, España Satispay A tiempo completoCompliance Officer (Investment Products) Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions...
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Compliance Officer
hace 7 días
Madrid, Madrid, España Satispay A tiempo completoCompliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of...
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Compliance Officer
hace 2 semanas
Madrid, Madrid, España Satispay A tiempo completoCompliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...
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Remote Junior Investment Compliance Associate
hace 2 días
Madrid, España Archax Ltd A tiempo completoA leading crypto asset services firm is seeking a Junior Investment Support Officer in Madrid.Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.This role entails providing operational support to the investment team, ensuring compliance with regulations, and...
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Junior Investment Support Officer
hace 2 días
Madrid, España Archax Ltd A tiempo completoJob DescriptionHaga clic en "Solicitar" a continuación para enviar su candidatura. Asegúrese de que su CV está actualizado y de que ha leído primero las especificaciones del puesto.Archax Markets Europe SV, SA SA is the European Branch of Archax Group ltd, a FCA-regulated exchange, broker and custodian for digital assets, with Global presence, and leader...
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Senior Compliance Officer
hace 2 semanas
Madrid, España UBS A tiempo completoSpain - Compliance - Group Functions **Job Reference #** - 292915BR **City** - Madrid **Job Type** - Full Time **Your role** - Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group). - You will be also responsible for: - Providing coverage and perform controls on Anti-Fraud & US Cross - Border topics...
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Compliance & AML Officer
hace 6 días
Madrid, España Lombard Odier A tiempo completoA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...