Product Compliance Analyst

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Get AI-powered advice on this job and more exclusive features.Konecta is a leading innovative global service provider in customer management business process and digital outsourcing, with 120,000 passionate employees working in 30 languages across 4 continents and 26 countries.Focusing on the unique needs and opportunities of each industry, Konecta offers a...

**Your role and work environment**: We are looking for a talented and enthusiastic Compliance Analyst to join our Compliance 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 preferred bank for its clients by ensuring...

Legal & Compliance Analyst **Company**: Marsh **Description**: **LEGAL & COMPLIANCE ANALYST** **What can you expect?** - Join a young and dynamic team that supports all 3 Mercer lines of businesses; - Work closely with our more senior colleagues from Mercer and Marsh; - Get to know different clients and realities, becoming a trusted advisor to the...

A leading financial services company in Madrid is seeking a Compliance Analyst to support regulatory compliance processes. The ideal candidate will have a degree in Law and 2-3 years of compliance experience within financial institutions. The role involves advising on compliance matters and developing training strategies. Competitive salary and benefits...

Corpay, A Fleetcor Company is looking to hire a Junior Compliance Analyst based in Madrid. Role A Compliance Analyst is responsible to assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity. The Compliance Analyst will work under general supervision and demonstrate capability to...

A leading financial services company in Madrid is seeking a Compliance Analyst to support regulatory compliance processes.Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.The ideal candidate will have a degree in Law and 2-3 years of compliance experience within...

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

A leading global insurance broker in Madrid is seeking a Compliance Analyst to support compliance programs and mitigate risks. The ideal candidate will have a bachelor’s degree in law or related fields, and will help implement compliance structures, monitor regulatory developments, and ensure training across the organization. This position offers a...