Compliance Business Partner Iberia
hace 1 semana
The Compliance Business Partner Iberia plays a critical role in ensuring that FNZ's operations in the Iberia region are in line with regulatory requirements and industry best practices. This position requires a strong understanding of regulatory frameworks, including MiFID, Banking Regulations, EMIR, SFDR, AML, and GDPR.
Key Responsibilities:- Partner with the Iberia business to provide commercial, focussed compliance support, enabling controlled and compliant growth.
- Collaborate with the wider FNZ (Europe) DAC Compliance team to implement regulatory change initiatives and projects that impact business lines.
- Assist with FNZ compliance initiatives and training requirements.
- Support the development and execution of the FNZ (Europe) DAC Compliance Monitoring programme in Europe.
- Investigate ad hoc issues assigned by the FNZ (Europe) DAC Chief Compliance Officer or raised by the business or global team.
- Liaise with FNZ (Europe) DAC Chief Compliance Officer / Regulatory Developments Manager - EEA to track European level regulatory developments impacting the Iberia region.
- Monitor regulatory websites, including CNMV, CMVM, ESMA, and EBA, to stay up-to-date on relevant developments.
- Engage external Regulatory Consultants to identify regulatory changes in the Iberia region.
- Review and define the impact of regulatory changes on FNZ platforms and services.
- Provide regulatory expertise to FNZ Project teams as they prepare impact assessments.
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Compliance Business Partner Iberia
hace 1 semana
Zaragoza, Zaragoza, España Fnz A tiempo completoCompliance Business Partner IberiaThe Compliance Business Partner Iberia plays a critical role in ensuring that FNZ's business operations in the Iberia region are conducted in accordance with relevant regulatory requirements. This includes providing oversight of the regulatory risk environment, challenging the business to ensure compliance with the...
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Compliance Business Partner Iberia
hace 1 semana
Zaragoza, Zaragoza, España Fnz A tiempo completoCompliance Business Partner IberiaThe Compliance Business Partner Iberia plays a critical role in ensuring that FNZ's business operations in the Iberia region are conducted in accordance with relevant regulatory requirements. This includes providing oversight of the regulatory risk environment, challenging the business to ensure compliance with the...
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Compliance Business Partner Iberia
hace 2 semanas
Zaragoza, Zaragoza, España FNZ A tiempo completo{"h1": "Compliance Business Partner Iberia", "p": "At FNZ, we are committed to delivering a robust compliance management framework that enables us to identify, assess, control, and monitor conduct and regulatory risk. As a Compliance Business Partner Iberia, you will play a critical role in ensuring that our business operations align with regulatory...
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Compliance Business Partner Iberia
hace 2 semanas
Zaragoza, Zaragoza, España FNZ A tiempo completo{"h1": "Compliance Business Partner Iberia", "p": "At FNZ, we are committed to delivering a robust compliance management framework that enables us to identify, assess, control, and monitor conduct and regulatory risk. As a Compliance Business Partner Iberia, you will play a critical role in ensuring that our business operations align with regulatory...
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Compliance Business Partner Iberia
hace 2 semanas
Zaragoza, Zaragoza, España FNZ A tiempo completo{"h1": "Compliance Business Partner Iberia", "p": "At FNZ, we are committed to delivering a robust compliance management framework that enables us to identify, assess, control, and monitor conduct and regulatory risk. As a Compliance Business Partner Iberia, you will play a critical role in ensuring that our business operations align with regulatory...
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Compliance Business Partner Iberia
hace 2 semanas
Zaragoza, Zaragoza, España FNZ A tiempo completo{"h1": "Compliance Business Partner Iberia", "p": "At FNZ, we are committed to delivering a robust compliance management framework that enables us to identify, assess, control, and monitor conduct and regulatory risk. As a Compliance Business Partner Iberia, you will play a critical role in ensuring that our business operations align with regulatory...
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Legal & Compliance Iberia Lead
hace 3 semanas
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Legal & Compliance Iberia Lead
hace 3 semanas
Zaragoza, Zaragoza, España Haleon A tiempo completoAbout the RoleThe Legal & Compliance Iberia Lead plays a critical role in providing strategic legal and compliance advice to the Spanish and Portuguese organization. This includes representing the company in various capacities, such as with customers, suppliers, competitors, and government agencies.Key ResponsibilitiesManage external advisors to ensure...
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Legal & Compliance Iberia Lead - Strategic Advisor
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Legal & Compliance Iberia Lead - Strategic Advisor
hace 3 semanas
Zaragoza, Zaragoza, España Haleon A tiempo completoAbout the RoleThe Legal & Compliance Iberia Lead provides a full range of legal and compliance advice and services on issues concerning the rights, obligations, and privileges of the Spanish and Portuguese organization. Represents the organization to customers, suppliers, competitors, and government agencies.Key ResponsibilitiesThis role will provide YOU the...
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Legal and Compliance Expert
hace 1 semana
Zaragoza, Zaragoza, España Haleon A tiempo completoAbout the RoleThe Legal & Compliance Iberia Lead will provide strategic legal and compliance advice to the Spanish and Portuguese organization, ensuring compliance with relevant laws and regulations. This role will involve representing the organization in various capacities, including customer, supplier, competitor, and government agency interactions.Key...
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Legal and Compliance Expert
hace 1 semana
Zaragoza, Zaragoza, España Haleon A tiempo completoAbout the RoleThe Legal & Compliance Iberia Lead will provide strategic legal and compliance advice to the Spanish and Portuguese organization, ensuring compliance with relevant laws and regulations. This role will involve representing the organization in various capacities, including customer, supplier, competitor, and government agency interactions.Key...
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Global HR Business Partner for Functions
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Global HR Business Partner for Functions
hace 1 semana
Zaragoza, Zaragoza, España Hitachi Energy Spain A tiempo completoJob Title: Operational HR Business Partner Global Bu FunctionsHitachi Energy is seeking an experienced Human Resources Business Partner to support the global Functions in our Grid Integration Business Unit (BU). The HRBP will partner with the Head of HRBP Grid Integration and the different BU Function leaders to drive transformation and growth, implement HR...
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Global HR Business Partner for Functions
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Zaragoza, Zaragoza, España Hitachi Energy Spain A tiempo completoJob Title: Operational HR Business Partner Global Bu FunctionsHitachi Energy is seeking an experienced Human Resources Business Partner to support the global Functions in our Grid Integration Business Unit (BU). The HRBP will partner with the Head of HRBP Grid Integration and the different BU Function leaders to drive transformation and growth, implement HR...
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Global HR Business Partner for Functions
hace 1 semana
Zaragoza, Zaragoza, España Hitachi Energy Spain A tiempo completoJob Title: Operational HR Business Partner Global Bu FunctionsHitachi Energy is seeking an experienced Human Resources Business Partner to support the global Functions in our Grid Integration Business Unit (BU). The HRBP will partner with the Head of HRBP Grid Integration and the different BU Function leaders to drive transformation and growth, implement HR...
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Zaragoza, Zaragoza, España Importante Empresa A tiempo completo{"title": "Finance Business Partner", "content": "Join Our Team as a Finance Business PartnerWe are seeking a highly skilled Finance Business Partner to join our team in Madrid. As a key member of our finance team, you will play a critical role in ensuring the accuracy and transparency of financial information.Key Responsibilities:Support Finance Business...
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Zaragoza, Zaragoza, España Importante Empresa A tiempo completo{"title": "Finance Business Partner", "content": "Join Our Team as a Finance Business PartnerWe are seeking a highly skilled Finance Business Partner to join our team in Madrid. As a key member of our finance team, you will play a critical role in ensuring the accuracy and transparency of financial information.Key Responsibilities:Support Finance Business...
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Zaragoza, Zaragoza, España Hitachi Energy Spain A tiempo completoJob Title: Operational HR Business Partner Global Bu FunctionsAbout the Role:Hitachi Energy Spain is seeking an experienced Human Resources Business Partner to support the global Functions in our Grid Integration Business Unit (BU). The HRBP will partner with the Head of HRBP Grid Integration and the different BU Function leaders to drive transformation and...
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Global HR Business Partner for Functions
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Zaragoza, Zaragoza, España Hitachi Energy Spain A tiempo completoJob Title: Operational HR Business Partner Global Bu Functions J-770About the Role:Hitachi Energy Spain is seeking an experienced Human Resources Business Partner to support the global Functions in our Grid Integration Business Unit (BU). The HRBP will partner with the Head of HRBP Grid Integration and the different BU Function leaders to drive...