Compliance Specialist

hace 4 días

Madrid, España ING España & Portugal A tiempo completo

At 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 SOLAR project in place to identify, manage, report and escalate the Compliance risks under your remit. The team will share responsibility to identify, manage, report and escalate local risks for your risk areas. At the same time, the team will contribute to the shape of global policies and be responsible for drafting and implementing local guidelines and standards where additional local requirements do exist. Conduct Compliance & Ethics (CC&E) team keeps track/oversight of the local implementation of all policy-driven requirements by means of issue tracking, monitoring, Risk Dashboards, and other risk specific reporting (regulatory and internal reporting) to internal stakeholders including Corporate Compliance. The team has ongoing interaction with its correspondent team located at Business Line Compliance. The team will participate in the global CC&E community. The team provides an opportunity to manage relationships with external stakeholders, regulators and supervisory institutions. You will hierarchically report into the local Lead Conduct Compliance & Ethics. Your key responsibilities: As a CC&E Compliance Specialist: You have a clear view on how the compliance function supports ING in being an integrity-led

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    hace 4 días

    madrid, España ING España & Portugal A tiempo completo

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    hace 15 horas

    Madrid, España ING España & Portugal A tiempo completo

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    Madrid, España Santander A tiempo completo

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    hace 6 días

    Madrid, España ING Group A tiempo completo

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    hace 14 horas

    Madrid, España ING A tiempo completo

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    hace 1 semana

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a Financial Crime Compliance Specialist Your role and work environment: 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 ING

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    hace 4 días

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a Financial Crime Compliance Specialist Experiencia, cualificaciones y habilidades interpersonales, ¿tiene todo lo necesario para triunfar en esta oportunidad? Descúbralo a continuación.Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team....

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    hace 6 días

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment: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 ING

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    hace 6 días

    Madrid, España Bedistic A tiempo completo

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    hace 4 semanas

    Madrid, España Cuatrecasas A tiempo completo

    CUATRECASAS, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1900 profesionales en 26 oficinas con 29 nacionalidades de 12 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y...