Empleos actuales relacionados con Risk & Compliance Specialist - Madrid, Madrid - Sennder
-
Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España Bitfinex A tiempo completoAt 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...
-
Compliance Risk Specialist
hace 3 semanas
Madrid, Madrid, España AXA Group A tiempo completoJob Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our compliance framework and identifying and mitigating risks across the organization.Key...
-
Compliance Risk Specialist
hace 3 semanas
Madrid, Madrid, España AXA Group A tiempo completoJob Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our compliance framework and identifying and mitigating risks across the organization.Key...
-
Compliance Risk Specialist
hace 1 mes
Madrid, Madrid, España AXA Group A tiempo completoJob Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of operational risks and compliance with regulatory requirements.Key Responsibilities:Develop and implement compliance...
-
Compliance Risk Specialist
hace 1 mes
Madrid, Madrid, España AXA Group A tiempo completoJob Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of operational risks and compliance with regulatory requirements.Key Responsibilities:Develop and implement compliance...
-
Compliance Risk Specialist
hace 2 meses
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and risk management team, you will play a critical role in ensuring the effective implementation of our compliance and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance and risk...
-
Compliance Risk Specialist
hace 2 meses
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. As a key member of our compliance and risk management team, you will play a critical role in ensuring the effective implementation of our compliance and risk management frameworks.Key ResponsibilitiesDevelop and implement compliance and risk...
-
Risk and Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Amazon Spain Services, S. L. A tiempo completoJob Summary:At Amazon Spain Services, S.L., we're committed to delivering exceptional customer experiences. To achieve this, we're constantly innovating and improving our last-mile delivery services. We're seeking a skilled Risk and Compliance Specialist to join our team and help us drive compliance and risk management excellence.Responsibilities: Review new...
-
Compliance Risk Management Specialist
hace 2 meses
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
-
Compliance Risk Management Specialist
hace 2 meses
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
-
Compliance Risk Management Specialist
hace 2 meses
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
-
Compliance Risk Management Specialist
hace 2 meses
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...
-
Risk and Compliance Specialist
hace 1 semana
Madrid, Madrid, España Zurich Insurance A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Group Audit team at Zurich Insurance. As a key member of our team, you will play a critical role in managing our own risks and setting processes and controls in line with Group Policies.Key Responsibilities• Develop and implement effective risk management strategies to...
-
Governance Risk and Compliance Specialist
hace 1 semana
Madrid, Madrid, España Ringcentral A tiempo completoJob Title: Governance Risk and Compliance SpecialistAbout the Role:We are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at RingCentral. As a key member of our organization, you will play a critical role in ensuring our compliance with National Security Framework (ENS) regulatory requirements and maintaining a strong risk...
-
Compliance Risk Specialist
hace 5 días
Madrid, Madrid, España AXA Group A tiempo completoKey ResponsibilitiesWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. The successful candidate will be responsible for reviewing and implementing Fraud Framework following existing internal controls, identifying and evaluating Fraud risks, and ensuring governance, accountability, and oversight of processes...
-
Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España AXA Group A tiempo completoKey ResponsibilitiesAs a Compliance Risk Specialist at AXA Group Operations, you will be responsible for identifying, reviewing, and following up on fraud risks, as well as ensuring governance, accountability, and oversight of processes to increase transparency and reduce the opportunity for fraud.Key ActivitiesReview and implement Fraud Framework following...
-
Compliance Risk Specialist
hace 2 semanas
Madrid, Madrid, España AXA Group A tiempo completoKey ResponsibilitiesAs a Compliance Risk Specialist at AXA Group Operations, you will be responsible for reviewing and implementing fraud frameworks, identifying and mitigating fraud risks, and ensuring compliance with local regulations.Key ActivitiesReview and implement fraud frameworks to ensure compliance with internal controls and risk...
-
Compliance Risk Management Specialist
hace 7 días
Madrid, Madrid, España Infotree Global Solutions A tiempo completoAt Infotree Global Solutions, we are committed to fostering a culture of compliance and integrity across our organization. We are seeking a seasoned Compliance Specialist to join our team and play a key role in our AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Develop and implement effective risk management strategies to mitigate...
-
Risk and Compliance Manager
hace 3 semanas
Madrid, Madrid, España sennder A tiempo completoJoin Our Team as a Risk and Compliance SpecialistWe are a dynamic and growing company looking for a highly skilled Risk and Compliance Specialist to join our Legal department. As a key member of our team, you will play a crucial role in helping us revolutionize road freight logistics.About the RoleAs a Risk and Compliance Specialist, you will be responsible...
-
Risk and Compliance Manager
hace 3 semanas
Madrid, Madrid, España sennder A tiempo completoJoin Our Team as a Risk and Compliance SpecialistWe are a dynamic and growing company looking for a highly skilled Risk and Compliance Specialist to join our Legal department. As a key member of our team, you will play a crucial role in helping us revolutionize road freight logistics.About the RoleAs a Risk and Compliance Specialist, you will be responsible...
Risk & Compliance Specialist
hace 2 meses
We are seeking a highly skilled Risk & Compliance Advisor to join our Operations department in Madrid. As a key member of our team, you will play a crucial role in developing and implementing comprehensive safety, security, and compliance programs, policies, and strategies.
Key Responsibilities- Develop and implement company-wide safety, security, and compliance initiatives, ensuring alignment with industry standards and best practices.
- Oversee regulatory compliance management, including managing licenses, certificates, and insurance.
- Ensure compliance with national and international guidelines pertinent to the freight forwarding and logistics industry.
- Draft, review, and manage a wide variety of documents, including internal policies, agreements, and correspondence.
- Maintain and organize contract database, tracking contract renewal dates, and ensuring timely execution of renewals or terminations.
- Assist in managing disputes by preparing necessary documents, coordinating with external advisors, and supporting the resolution process through documentation and evidence gathering.
- Identify opportunities for enhancing safety, security, and compliance processes and recommend and implement improvements to tools and practices.
- Collaborate with the external risk prevention advisor and the Office Manager to ensure compliance with internal health and safety requirements.
- Bachelor's degree in a relevant field (e.g. Risk Management, Law, Business Administration, Compliance) or equivalent experience.
- Advanced degrees or certifications are a plus.
- Proven experience in safety, security, or compliance management roles, preferably in a similar industry or organization.
- Detail-oriented with excellent organizational and documentation skills.
- Ability to handle sensitive information with integrity and discretion.
- In-depth knowledge of relevant laws, regulations, and industry standards.
- Fluency in Spanish and English.
- A fast-growing scale-up with an international team of 1000+ people, 74+ nationalities spread across 11 European offices.
- Learning and development on the job and with the support of a bi-annual review process, learning allowance, high potential programs, sennder onboarding academy, and internal trainings.
- Various opportunities to connect with colleagues through regular team events and company get-togethers.
- A hybrid work model where you seamlessly merge virtual productivity and in-office collaboration with your colleagues.
- Commuter allowance to assist employees with their daily travel expenses and a one-time home office benefit.
- A competitive compensation package including objective-based bonus, referral reward, and in some cases virtual option plan.
