Compliance Associate
hace 3 días
Me encuentro en búsqueda de un Compliance Associate para reportar al Compliance Manager en una empresa muy importante multinacional de private equity en el centro de Madrid.
Funciones:
- Asistir al Manager en la presentación de informes periódicos internos y reglamentarios (incluidos los informes al órgano rector de AIFM y de los fondos bajo gestión)
- Asistir al equipo de Compliance en la actualización de políticas y procedimientos, Incorporación de nuevos miembros, notificaciones/informes reglamentarios ad-hoc, evaluación de cumplimiento de nuevos fondos y relaciones comerciales
- Mantener registros de compliance (registro de conflictos de intereses, registro de quejas, etc.)
- Apoyo con elementos de capacitación del programa de compliance
- Ayudar con y/o realizar auditorías de compliance
- Trabajar con el equipo de Compliance en las diligencias debidas contra AML y KYC relacionadas con transacciones, fondos bajo administración, Patrocinador/es de fondos, delegado/s y distribuidor/es
**Requisitos**:
- Licenciatura/grado en Derecho o Económicas
- 5 años de experiência en Compliance, preferiblemente en un rol de Asesoría en Compliance dentro de un banco, asset manager, alternative asset manager o regulatory consultant. Sectores: Fondos de inversión, Banca, Big4
- Comprensión de entornos regulatorios como SEC, AIFMD, ESMA
- Nível de inglés oral y escrito C1 alto o C2 (IMPRESCINDIBLE). Idioma Francés es valorable
- Persona proactiva, comprometida y con ganas de aprender
Ofrecen:
- Banda salarial 60-70K + beneficios
- Crecimiento interno dentro de la compañía con mucha progresión
-
NERC Compliance Associate
hace 2 semanas
madrid, España Repsol SA A tiempo completoNERC Compliance Associate page is loaded## NERC Compliance Associatelocations: Downtown Houstontime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 31, 2025 (30+ days left to apply)job requisition id: 80050### At Repsol, we are committed to equality and do not request personal information.### We believe that diversity contributes...
-
Associate Director Global Trade Compliance
hace 1 semana
Madrid, España Organon A tiempo completo**The position** Reporting into the Director Global Logistics Services, as a Global Trade Compliance Associate Director you will be responsible for developing, implementing, and driving Organon’s end-to-end trade compliance program, including overseeing import and export trade activities in the regions. You will manage a team of 4 Senior Specialists and...
-
Indirect Tax Compliance Senior Associate
hace 1 semana
Madrid, España Bolt Technology A tiempo completoWe are looking for a new Indirect Tax Compliance Senior Associate who will support on-going business activities of the entire Bolt organisation (45+ countries) as well as the business expansion in a compliant manner. Bolt Indirect Tax Function is growing towards all aspects of Indirect Tax with a focus on optimizing our Indirect Tax set-up for each country...
-
Associate Director, Science
hace 1 día
Madrid, España Moderna A tiempo completoAssociate Director, Trade Operations & Customs Processes Moderna Madrid, Community of Madrid, Spain Join to apply for the Associate Director, Trade Operations & Customs Processes role at Moderna Associate Director, Trade Operations & Customs Processes Join to apply for the Associate Director, Trade Operations & Customs Processes role at Moderna As an...
-
Trade Surveillance Compliance Associate in
hace 1 semana
Madrid, España BBVA A tiempo completo**Área**: **CORPORATE & INVESTMENT BANKING** **Sociedad**: **BBVA, S.A.** **¿Qué estamos buscando?** **Requisitos**: Imprescindibles - Estudios en Ciencias Económicas o Ingeniería. - Conocimientos en mercados financieros, la posición requiere de conocimiento del funcionamiento y las dinámicas de los mercados financieros, en distintos tipos de...
-
Compliance Fci Review Associate
hace 1 semana
Madrid, España Binance A tiempo completoBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Associate Director, Ethics
hace 1 semana
Madrid, España argenx A tiempo completoAssociate Director, Ethics & Compliance - Risk Assessment and MonitoringJoin to apply for the Associate Director, Ethics & Compliance - Risk Assessment and Monitoring role at argenx .Join us as we transform immunology and deliver medicines that help autoimmune patients get their lives back. argenx is preparing for multi‑dimensional expansion to reach more...
-
Tax Compliance Senior Associate
hace 3 días
Madrid, España Source Up A tiempo completoPermanent contract Previous experience in aTax Compliance Fluency in Spanish & English Sector : Service provider in fund, corporate, capital market and private wealth Collaboration | Innovation | Excellence | Solution driven You will be part of a local and collaborative Tax team. You will work under the supervision of the Business Unit Manager, and you will...
-
Senior Counsel, Legal
hace 5 días
Madrid, España Gilead Sciences, Inc. A tiempo completoA leading biopharmaceutical company in Madrid seeks a Senior Counsel (Associate Director Legal & Compliance) to provide strategic legal advice and compliance support.¿No sabe con seguridad qué habilidades necesitará para esta oportunidad? Simplemente lea la descripción completa a continuación para obtener una idea clara de los requisitos del...
-
Product Compliance Analyst
hace 1 día
Madrid, España Amazon A tiempo completoA leading global retail company is seeking a Senior Product Compliance Associate in Madrid. This role involves classifying products, ensuring compliance, and collaborating with various teams. Candidates should have a Bachelor's degree and advanced Thai proficiency. Teamwork, attention to detail, and data analysis skills are essential. The position supports...