Compliance Intern with International Exposure

**Descripción del puesto**: The Compliance Manager will be in direct contact and will engage with the business on all levels, including senior executives and mid-level management, and will provide the optimal level of compliance guidance. He/she will support the Group functions, the Business Activities and its subsidiaries in conducting its business in...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...

For our office in **Madrid **we are looking for a **Compliance Intern - Madrid** **Your responsibilities**: - Review documentation of potential and actual counterparties at both onboarding and lifecycle stages to evaluate high-risk accounts. - Support Compliance team analyzing compliance issues and potential risks for the company. - Create new customer...

Hola, somosUBT Legal & Compliance. Un despacho de abogados y consultoría legal, con más de veinte años de experiencia, expertos en prevención de riesgos legales y contamos con un equipo de abogados, consultores y auditores con una amplia experiencia en el ámbito del cumplimiento normativo. Nuestro objetivo esconvertirnos en el partner de confianza de...

Spain - Compliance - Group Functions **Job Reference #** - 309380BR **City** - Madrid **Your role** - Join the Wealth Management Compliance team at UBS Group as Intern Compliance Officer from which you will be supporting the Compliance team in Madrid office. Your main responsibility will be to provide high quality support to Senior Relationship. Being...

**Overall Purpose Of The Job**: Provide comprehensive support to the Iberia security team by assisting in the delivery of client-focused security services, contributing to the preparation of client engagements and documentation, while also supporting thought leadership initiatives through content creation, event preparation, and marketing activities. **Key...

A global financial services company based in Madrid is looking for an Officer in the Accounting & Tax Compliance team. Responsibilities include managing accounting documentation for international clients, preparing financial statements, and filing taxes. We're seeking candidates with university studies in Business Administration, Accounting, or Finance,...

Junior Administrative Assistant / Intern – SGI & Compliance Support Location: Madrid | Company: QGMI QGMI is a global infrastructure group specialized in the development, structuring, and implementation of large-scale infrastructure projects.We are committed to excellence, sustainability, and continuous improvement, combining innovation and responsibility...

About the Role Join our dynamic HR Team as a Payroll & Benefits Specialist, where we seek an experienced professional with a proven track record in payroll. This role extends beyond traditional payroll responsibilities, requiring a versatile individual to serve as the link between our HR team and external payroll providers. The successful candidate will play...

Purpose:The purpose of this trainee position is to support the centralized leadership of international negotiations, ensuring effective coordination and governance across various projects.Responsibilities Of The KAM InternCentralized leadership of international negotiationsCoordination and governanceROI monitoring and performance-based incentivesSpecific...