Financial Compliance Specialist
hace 2 meses
At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment:
Key Responsibilities- Positively contribute to creating a risk culture in the finance team and across the bank.
- Ensure Risk and Control framework methodology.
- Develop adequate processes and procedures to effectively monitor and manage risk and controls.
- Establish and/or adopt standards to safeguard the quality of controls and documentation.
- Support the identification, assessment, and response to address new and emerging risks.
- Dynamic and proactive ability to work independently or as part of a team.
- Committed and enthusiastic nature with a willingness and ability to learn.
- Close cooperation with many stakeholders.
- Flexible working arrangements to balance work and personal life.
- Restaurant card and other benefits to support your well-being.
-
Financial Reporting Specialist
hace 1 mes
Zaragoza, Zaragoza, España Plug Power Inc. A tiempo completoJob Title: Financial Consolidation & Reporting SpecialistCompany: Plug Power EuropeLocation: Netherlands/SpainPosition Type: Full-time HybridDepartment: EMEA Finance/AccountingJob Summary: The Financial Consolidation & Reporting Specialist will oversee the financial consolidation process and ensure timely and accurate reporting of the company's financial...
-
Financial Crime Risk Specialist
hace 3 semanas
Zaragoza, Zaragoza, España Kepler Cheuvreux A tiempo completo**About the Role**We are seeking a Financial Crime Risk Specialist with an excellent understanding of market abuse risks and their implications in commodity markets. The ideal candidate will have proven experience in trade and/or communications surveillance, analyzing alerts related to trading activities and conducting thorough risk-based...
-
IT Governance and Compliance Specialist
hace 5 días
Zaragoza, Zaragoza, España Institut Straumann Ag A tiempo completoAbout the RoleAt Institut Straumann Ag, we are seeking a highly skilled IT Governance and Compliance Specialist to join our team. As an IT Audit Manager, you will play a critical role in ensuring the effective management of IT risks and compliance with regulatory requirements.
-
Financial Accounting Specialist
hace 8 horas
Zaragoza, Zaragoza, España Ebury A tiempo completoAbout Ebury Ebury is a rapidly growing FinTech firm, renowned for its innovative approach to financial services. As one of the top European Fintechs to work for in 2021, according to AltFi, we offer a diverse range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Summary We are...
-
Senior Cyber Compliance Specialist
hace 1 semana
Zaragoza, Zaragoza, España Denexus Inc. A tiempo completoJob Title: Senior Cyber Compliance Specialist - Risk ManagementLocation: Madrid or Remote within Spanish TerritoryAbout the RoleDenexus Inc. is a pioneering company in cyber-risk management, offering DeRISK Software as a Service (SaaS) to enhance decision-making for industrial operation risk owners.We are seeking a highly skilled Senior Cyber Compliance...
-
Compliance Officer
hace 5 días
Zaragoza, Zaragoza, España Ferrovial Agroman Sa A tiempo completoAbout Us: Ferrovial Agroman Sa is a leading infrastructure operator, dedicated to developing sustainable solutions. With operations in over 15 countries and a workforce of over 24,000 professionals worldwide, our company is listed on three major stock exchanges: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35).We are committed to...
-
Financial Risk Management Specialist
hace 2 días
Zaragoza, Zaragoza, España Payoneer Inc. A tiempo completoAt Payoneer Inc., we're committed to empowering businesses worldwide. As a Financial Risk Management Specialist, you'll play a pivotal role in our mission. Your primary responsibilities will include performing risk analyses and investigations, drawing conclusions based on data and user behavior, and communicating the findings clearly. You'll join a dynamic...
-
Security Compliance Specialist
hace 1 mes
Zaragoza, Zaragoza, España Monks Associates Inc A tiempo completoJob SummaryThe Security Compliance Specialist will be responsible for implementing and improving administrative and technical controls of our company's Information Security Management System. This role requires understanding the risk assessment process to detect new threats, contributing to action plan development, and promoting the progress of control...
-
Financial Operations Specialist
hace 5 días
Zaragoza, Zaragoza, España Adler Pelzer Group A tiempo completoCompany Overview:The Adler Pelzer Group is a leading global supplier of acoustic and thermal insulation solutions for the automotive industry. With over 15,000 employees at more than 100 production and engineering sites worldwide, we deliver to all major automotive manufacturers.Job Summary:We are seeking an experienced Financial Operations Specialist to...
-
Medical Regulatory Compliance Specialist
hace 1 mes
Zaragoza, Zaragoza, España Viatris A tiempo completo**About the Role**We are seeking a highly skilled Medical Regulatory Compliance Specialist to join our Pharmacovigilance Department at our Spanish affiliate. As a key member of the team, you will be responsible for maintaining and improving our pharmacovigilance system, ensuring compliance with regulatory requirements and internal standards.**Key...
-
Financial Risk Specialist
hace 1 mes
Zaragoza, Zaragoza, España Six Group Services Ltd. A tiempo completoAbout the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...
-
Regulatory Compliance Assistant
hace 5 días
Zaragoza, Zaragoza, España Iqvia A tiempo completoAbout the RoleThis is a challenging opportunity for an experienced Regulatory Compliance Specialist to join our team. As a key member of our Compliance Services group, you will be responsible for providing high-quality support to clients in the pharmaceutical and medical device industries.
-
Senior Financial Operations Specialist
hace 3 semanas
Zaragoza, Zaragoza, España Emerson A tiempo completoAbout EmersonEmerson is a global leader in automation technology and software, helping customers in critical industries like life sciences, energy, power and renewables, chemical and advanced factory automation operate more sustainably while improving productivity, energy security and reliability.Job DescriptionWe are seeking a skilled Senior Financial...
-
Financial Process Specialist
hace 5 días
Zaragoza, Zaragoza, España Volvo Cars Ab A tiempo completoVolvo Cars Ab is seeking a Financial Process Specialist to join our Global Accounting Delivery team in Madrid, Spain. This role involves coordinating and executing Order-to-Cash processes and procedures within the Volvo Cars Group. The successful candidate will have a university degree in Finance or equivalent and 2-3 years of working experience in...
-
Global Financial Crime Prevention Specialist
hace 1 mes
Zaragoza, Zaragoza, España Ebury A tiempo completoAt Ebury, a leading FinTech firm, we are looking for a skilled Senior Onboarding Analyst to join our team. Located in Madrid, this role offers a unique opportunity to work in a fast-paced environment while maintaining high standards of client relationships and transactions.We value the importance of respecting legal, regulatory, and ethical standards. As a...
-
Strategic Financial Director
hace 1 semana
Zaragoza, Zaragoza, España Orca As A tiempo completoCompany Overview: Orca As is building a modern navigation system for sailors and cruisers. We are growing quickly, have an exciting journey ahead, and are looking for a CFO to join our executive team. This position will play a crucial role in the success of Orca.Job Summary: We are seeking an experienced and versatile Chief Financial Officer (CFO) to lead...
-
Crypto Law Specialist
hace 6 días
Zaragoza, Zaragoza, España Caiz A tiempo completoRevolutionizing Islamic Finance with Blockchain TechnologyCaiz is a pioneering company at the forefront of combining Islamic finance principles with cutting-edge blockchain technology. Our mission is to create a Fiqh compliant financial ecosystem that provides our community with fair and easy access to ethical financial products and services.About UsWe...
-
Financial Compliance Associate
hace 1 mes
Zaragoza, Zaragoza, España Ferrovial Agroman Sa A tiempo completoAbout Us: Ferrovial is a leading infrastructure operator committed to developing sustainable solutions. Our company operates in over 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35). We prioritize diversity, equality,...
-
Financial Operations Specialist
hace 5 días
Zaragoza, Zaragoza, España Fever España A tiempo completoAbout Fever EspañaFever is a leading global live-entertainment discovery tech platform with a clear mission: to democratize access to culture and entertainment. With a proprietary technology that inspires a global community of over 125M people through personalized and curated experiences in their local city, Fever empowers entertainment and event creators...
-
Financial Director
hace 2 meses
Zaragoza, Zaragoza, España Sulzer Ltd A tiempo completoFinancial Director Job DescriptionSulzer Ltd is seeking a highly skilled Financial Director to join our GF_Finance & Controlling, Accounting team in Spain. As a key member of our finance team, you will be responsible for managing the financial aspects of our Business Unit, including monthly reports, cost management, and financial analysis.Main...