Compliance Specialist

hace 4 semanas


Madrid, Madrid, España Page Personnel A tiempo completo
Compliance Analyst Job Description

Page Personnel is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Assist with compliance matters, including KYC, FATCA reporting, SEPBLAC, and OCI-related activities.
  • Support the Chief Administrator and Compliance Officer in related activities outside the scope of compliance.
  • Ensure confidentiality and discretion in all aspects of the role.
  • Develop and maintain a high level of proficiency in Spanish and English.
  • Collaborate with the team to achieve compliance objectives and promote a culture of excellence.
Requirements:
  • 3-4 years of experience in a compliance role.
  • Compliance certification from a recognized association (ASCOM or IOC).
  • Proactivity, integrity, and responsibility.
  • Organized and able to work independently.
  • Attention to detail and ability to prioritize tasks effectively.
  • Alignment with the firm's core values and culture.
What We Offer:
  • Competitive salary and growth opportunities.
  • A dynamic and fast-paced work environment.
  • A collaborative spirit and a commitment to excellence.

  • Compliance Specialist

    hace 3 semanas


    Madrid, Madrid, España Denexus Inc. A tiempo completo

    Job Title: Compliance SpecialistDeNexus Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.Responsibilities:Manage and maintain internal compliance programs,...

  • Compliance Specialist

    hace 3 semanas


    Madrid, Madrid, España Denexus Inc. A tiempo completo

    Job Title: Compliance SpecialistDeNexus Inc. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.Responsibilities:Manage and maintain internal compliance programs,...

  • Compliance Specialist

    hace 6 días


    Madrid, Madrid, España Mygwork A tiempo completo

    Aqualia, an inclusive employer and a member of Mygwork, is seeking a Compliance Specialist to join their team. This role is part of the Compliance Directorate and will be responsible for coordinating the collection of KPIs and preparing compliance function reports.The ideal candidate will have a University Degree or Master's Degree and advanced knowledge of...


  • Madrid, Madrid, España Axa Group A tiempo completo

    Compliance Assurance SpecialistAXA Group is seeking a Compliance Assurance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with local regulations and laws.Key Responsibilities:Monitor and report on regulatory changes and updates.Develop and implement compliance policies and procedures.Conduct...


  • Madrid, Madrid, España Semrush A tiempo completo

    Security Compliance SpecialistAt Semrush, we're looking for a skilled Security Compliance Specialist to join our team. As a key member of our Security Compliance & Common Flow Team, you'll play a crucial role in ensuring our organization's security standards are met and maintained.Responsibilities:Develop, review, and update security policies, procedures,...


  • Madrid, Madrid, España Semrush A tiempo completo

    Security Compliance SpecialistAt Semrush, we're looking for a skilled Security Compliance Specialist to join our team. As a key member of our Security Compliance & Common Flow Team, you'll play a crucial role in ensuring our organization's security standards are met and maintained.Responsibilities:Develop, review, and update security policies, procedures,...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistAt Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistAt Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...


  • Madrid, Madrid, España Qima A tiempo completo

    Job Title: Ethical Compliance SpecialistJob Summary: We are seeking a highly skilled Ethical Compliance Specialist to join our team at QIMA. As an Ethical Compliance Specialist, you will be responsible for auditing the manufacturing sites of our clients' suppliers to ensure compliance with international standards and company procedures.Key...


  • Madrid, Madrid, España Organon A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team at Organon. This role will be based in Amsterdam or Madrid and will report to the EMEA Trade Compliance Team.Key Responsibilities:Manage trade compliance for Organon's non-commercial supply globallyCollaborate with internal...


  • Madrid, Madrid, España Organon A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team at Organon. This role will be based in Amsterdam or Madrid and will report to the EMEA Trade Compliance Team.Key Responsibilities:Manage trade compliance for Organon's non-commercial supply globallyCollaborate with internal...


  • Madrid, Madrid, España Internetwork Expert A tiempo completo

    Job DescriptionWe are seeking a highly skilled Healthcare Compliance Specialist to join our team in the Consumer Health division. The successful candidate will be responsible for developing, implementing, and maintaining comprehensive compliance programs related to consumer health.The ideal candidate will have a strong understanding of European consumer...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team. As a key member of our team, you will be responsible for ensuring compliance with trade regulations and laws globally.Key Responsibilities:Manage trade compliance for Organon's non-commercial clinical product supply...


  • Madrid, Madrid, España Mygwork A tiempo completo

    Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our Global Operations team. As a key member of our team, you will be responsible for ensuring compliance with trade regulations and laws globally.Key Responsibilities:Manage trade compliance for Organon's non-commercial clinical product supply...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...


  • Madrid, Madrid, España Dojo A tiempo completo

    Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    At Bitfinex, we're seeking a highly skilled Compliance Risk Specialist to join our team. This role will play a critical part in implementing our Anti Money Laundering (AML) risk assessment framework, working closely with the Risk Assessment and Internal Testing Manager.The ideal candidate will have a strong understanding of internal controls, risk...


  • Madrid, Madrid, España We Are Kadre Llc A tiempo completo

    We Are Kadre LLC is seeking a Cybersecurity Compliance Specialist to ensure compliance with NIS2 regulations across multiple sectors. The ideal candidate will have expertise in the NIS2 Directive and compliance standards.Key Responsibilities:Conduct risk assessments and security auditsCollaborate with internal teams and external regulatorsDevelop policies to...