Hybrid Compliance Specialist — Global Bank, Flexible Perks
hace 2 días
A financial institution in Madrid is seeking a Compliance Specialist to join their Conduct Compliance & Ethics Team. The successful candidate will manage compliance risks, execute global investigations and possess extensive knowledge of investment products and regulations. This role requires a university degree along with minimum 3-6 years of compliance experience. Excellent bilingual communication in English and Spanish is essential. The position offers a flexible work model and a variety of employee benefits including health insurance and career development opportunities. #J-18808-Ljbffr
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madrid, España ING Group A tiempo completoUna entidad bancaria internacional en Madrid busca un/a Compliance Specialist para unirse a su equipo de Conduct Compliance & Ethics. La persona deberá tener entre 3 a 6 años de experiencia en cumplimiento normativo en productos de inversión y regulación, así como habilidades analíticas y de colaboración. Se ofrece un ambiente flexible y múltiples...
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Financial Crime Compliance Specialist
hace 1 semana
Madrid, España ING España & Portugal A tiempo completoAt ING we are looking for a Financial Crime Compliance Specialist Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team. The responsibility of this team is to support...
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Global AP
hace 1 semana
Madrid, España Service Club A tiempo completoAn international finance company is seeking an International Accounts Payable and Compliance Coordinator in Madrid. This role focuses on managing supplier compliance, validating invoices, and ensuring effective communication between finance and operations. The ideal candidate will have 1-3 years of relevant experience and be fluent in English and Spanish....
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Compliance Specialist
hace 3 semanas
Madrid, España ING España & Portugal A tiempo completoAt ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in...
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Compliance Specialist
hace 4 días
Madrid, España ING España & Portugal A tiempo completoAt ING we are looking for Compliance Specialist Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar". Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance...
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Compliance Specialist
hace 1 día
Madrid, España ING España & Portugal A tiempo completoAt ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...
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madrid, España Forvis Mazars Group A tiempo completoA leading global professional services firm in Madrid is seeking a Global Payroll Specialist to manage payroll processing for a portfolio of clients. This role offers the chance to work in a multicultural environment with individual mentoring and a hybrid working model. Candidates should possess strong interpersonal skills, extensive payroll experience, and...
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Global Payroll Specialist
hace 2 semanas
madrid, España Forvis Mazars Group A tiempo completoAn international professional services firm is seeking a Global Payroll Specialist in Madrid. In this role, you will oversee full-cycle payroll processing for various clients, ensuring accuracy and compliance with statutory requirements. Ideal candidates have over 5 years of payroll experience, a relevant degree, and strong interpersonal skills. The position...
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Financial Compliance Specialist
hace 4 semanas
Madrid, España ING España & Portugal A tiempo completoAt ING we are looking for a Financial Crime Compliance SpecialistWe are looking for a talented and enthusiasticFinancial CrimeCompliance Specialistto join ourCompliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of society at large as well as being the...
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Back Office Team Lead for Bank Guarantees Processing
hace 2 horas
Madrid, España Deutsche Bank A tiempo completo**Job Title: Back Office team lead for Bank Guarantees processing** **Corporate Title: Associate** **Location: Madrid** **Overview [Business/Role Specific Description] **_. _ - Trade Operations team is responsible for handling all trade product including Bank guarantees, within the Operations Team in Spain. _ - The team is responsible for the accurate and...