Compliance Specialist
hace 3 días
At ING we are looking for Compliance SpecialistYour role and work environmentWe are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics (CC&E) team of Compliance ING Spain.Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in the SOLAR project in place to identify, manage, report and elevate the Compliance risks under your remit. The team will share responsibility to identify, manage, report and elevate 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 responsibilitiesAs 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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Compliance Specialist
hace 5 días
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 (CC&E) team of Compliance ING Spain. Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in...
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Compliance Specialist
hace 5 días
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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Compliance Specialist — Wealth
hace 2 semanas
Madrid, España Santander A tiempo completoCompliance Specialist — Wealth & Investment Products– Compliance (OPENBANK)Country: SpainCompliance Specialist — Wealth & Investment Products– Compliance (OPENBANK) Join Openbank, the 100% digital
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Compliance Specialist
hace 7 días
madrid, España ING 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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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 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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Compliance Specialist
hace 5 días
Madrid, España ING España & Portugal A tiempo completoAt ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING SpainConduct 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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Compliance Specialist
hace 5 días
Madrid, España ING A tiempo completoAt ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING SpainConduct 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 Bedistic A tiempo completoWe selected for our client, a multinational pharma, a COMPLIANCE SPECIALIST with a disability certificate. An entry level professional role. Will co-ordinate projects and assist in delivery; will not operate independently and will seek authority before implementation. Typical Accountabilities Implements and maintains assigned elements of an effective...
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Compliance specialist
hace 7 días
Madrid, España Cuatrecasas A tiempo completoCUATRECASAS, 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...
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Payroll & HR Compliance Specialist
hace 7 días
Madrid, España leadtech A tiempo completoABOUT US At Leadtech, we've been redefining digital businesses since 2009, creating innovative online solutions that reach millions of users every month. With a diverse team of over 900 members from 23+ nationalities, we're united by a passion for creativity and collaboration.We specialize in delivering user-centric experiences across web and mobile...
