Empleos actuales relacionados con Legal Junior Consultant - Madrid - Cushman & Wakefield
-
Junior Real Estate Facility Management Consultant
hace 1 semana
Madrid, España Savills Consultores Inmobiliarios SA A tiempo completoUna consultora inmobiliaria internacional busca incorporar un/a Junior Consultant en Madrid. Este rol implica apoyo en la gestión de servicios de Facility Management, control de mantenimientos técnico-legales y elaboración del seguimiento de OPEX y CAPEX. Se requiere un graduado/a en áreas como Ingeniería o Arquitectura, con al menos un año de...
-
Junior Real Estate Facility Management Consultant
hace 1 semana
madrid, España Savills Consultores Inmobiliarios SA A tiempo completoUna consultora inmobiliaria internacional busca incorporar un/a Junior Consultant en Madrid. Este rol implica apoyo en la gestión de servicios de Facility Management, control de mantenimientos técnico-legales y elaboración del seguimiento de OPEX y CAPEX. Se requiere un graduado/a en áreas como Ingeniería o Arquitectura, con al menos un año de...
-
Junior Legal Analyst
hace 3 días
Madrid, España Santander A tiempo completoJunior Legal Analyst - Legal (Openbank)Madrid, Spain **WHAT YOU WILL BE DOING** **Junior Legal Analyst - Legal (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 have been continuously expanding and...
-
Junior Consultant
hace 5 días
Madrid, España CZENTRIC SOLUTIONS A tiempo completo**Junior Consultant - Recién titulados sin experiência (Ref: JUN-2021)**: En czentric buscamos jóvenes recién titulados sin experiência para su incorporación en las distintas líneas de negocio de la compañía. Si te apasiona la tecnología y los procesos de negocio esta es tu oportunidad para participar en un nuevo proyecto innovador, ambicioso y...
-
Legal junior- asistente legal
hace 3 semanas
Madrid, España One Hub Energy A tiempo completoSobre One Hub Energy En One Hub Energy acompañamos a nuestros clientes en todas las fases del ciclo de vida de proyectos de energías renovables y almacenamiento, combinando tecnología propia, análisis de datos y asesoría experta. Trabajamos con IPPs, utilities e inversores para maximizar el valor de sus activos y garantizar la correcta ejecución de los...
-
Legal Junior- Asistente Legal
hace 3 semanas
Madrid, España One Hub Energy A tiempo completoSobre One Hub Energy En One Hub Energy acompañamos a nuestros clientes en todas las fases del ciclo de vida de proyectos de energías renovables y almacenamiento, combinando tecnología propia, análisis de datos y asesoría experta. Trabajamos con IPPs, utilities e inversores para maximizar el valor de sus activos y garantizar la correcta ejecución de los...
-
Junior Legal
hace 5 días
Madrid, España Greenvolt A tiempo completo**Greenvolt Power** is our segment dedicated to the Development & Constructionof utility-scale solar and wind projects. We value local expertise and empower our partners, counting already with business presence in more 16 countries (Europe & North America). Greenvolt is seeking a **Junior Legal** professional for our Madrid office to support all Greenvolt...
-
Legal Consultant
hace 2 semanas
Madrid, España Oesía Group A tiempo completo¡At Oesia Group, we are growing! We would like to count on you for our next job offer:We are looking fora Legal Consultant to join an important Project located in Madrid in hybrid job modality.What are we looking for?An/a Legal Consultant , with at least 7years of experience.Availability to join a stable project in MadridWork Model: hybridWork Schedule:...
-
Aml Junior
hace 3 días
Madrid, España Cushman & Wakefield A tiempo completo**Job Title** AML Junior - Technical Unit Consultant **Job Description Summary** Are you passionate about compliance and ready to make an impact in a dynamic, international environment? Cushman & Wakefield is looking for an AML Technical Unit Consultant to join our team in Spain. If you're driven, detail-oriented, and thrive in a multicultural...
-
Junior Legal Counsel
hace 4 semanas
MADRID, España Eurofirms A tiempo completoAt Eurofirms Services, we are looking for a Junior Legal Counsel to work in a world leading multinational company in information and communication technology (ICT) infrastructure and intelligent devices to perform the following functions: - Ensuring the legal compliance with local laws of the company’s consumer business activity, including e-commerce,...
Legal Junior Consultant
hace 3 semanas
**Job Title**
Legal Junior Consultant (AML - Technical Unit)
**Job Description Summary**
Are you passionate about compliance and ready to make an impact in a dynamic, international environment? Cushman & Wakefield is looking for an AML Technical Unit Consultant to join our team in Spain. If you're driven, detail-oriented, and thrive in a multicultural workplace—this could be your next career move
**What You'll Be Doing**:
- ** AML & KYC Due Diligence**: In close collaboration with internal teams, you'll review and complete anti-money laundering and know-your-customer (KYC) checks on new and existing clients, counterparties, and suppliers, aligned with the Spanish AML Handbook and internal Compliance policies.
- ** Risk Escalation**: Manage high-risk AML/KYC cases by escalating them to the Legal Director and the Spanish AML internal control body.
- ** Compliance Screening**: Screen clients, counterparties, and vendors against compliance databases and resolve matches to help identify and mitigate regulatory, compliance, and reputational risks.
- ** Risk Assessment & Prevention**: Identify risk areas and help develop action plans for prevention.
- ** Policy Monitoring**: Support the review, supervision, and continuous improvement of the crime prevention model and Spanish AML Handbook.
- ** Legal Collaboration**: Work alongside the Legal Department on associated regulatory and compliance matters.
**What We're Looking For**:
- ** Education**: Law degree or a double degree in Law and Business Administration. A postgraduate degree or coursework in Compliance is a strong plus.
- ** Experience**: Minimum 3 years of relevant experience (e.g., KYC, AML, sanctions). Previous work in an international company is highly valued.
- ** Legal Knowledge**: Strong understanding of anti-money laundering laws and regulations.
- ** Languages & Tools**:
- Fluent English (C1 level required)
- Proficient in Excel
- ** Key Skills**:
- Excellent written and verbal communication
- Ability to write clear reports, policies, and procedures
- Strong skills in analyzing and interpreting national and international legislation
- Team-oriented with initiative and proactivity
- Comfortable with public speaking
INCO: “Cushman & Wakefield”
