AML/Sanctions Advisory/MAC
hace 3 semanas
Commerzbank opened its own representative office in Spain in 1953. It was followed by the opening of the Madrid branch in 1980. Decades of experience have allowed Commerzbank to gain a true insight into the Spanish market, with all its particularities and rules. This in-depth knowledge, combined with our financial expertise, allows us to provide extensive services to both German companies, with presence in Spain, and international companies with activities in Germany. We are your strategic partner for your international business. From our both Spanish locations we also have market responsibility for the Portuguese corporate market.
If you wish to become a part of our Commerzbank team, please submit your application in English via this job portal. Thank you.
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Aml Analyst
hace 4 semanas
Madrid, España FED finance ES A tiempo completo**Desde la Consultora de Selección Fed Finance, actualmente nos encontramos en búsqueda de un/a analista de inversiones bancarias y corporativas, para uno de nuestros principales clientes del sector banca.** **SU FUNCIÓN**: Analyst will be responsible for the following core compliance processes: - Client Due Diligence (CDD) Process, including managing...
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Compliance Officer
hace 4 semanas
Madrid, España Crédit Agricole Group A tiempo completoYou will join Credit Agricole CIB Spain . You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics. Specific...
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Compliance Officer
hace 3 semanas
Madrid, España Sdi Digital Group A tiempo completoDescription du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business : Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal...
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Vie Compliance
hace 1 mes
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste **Summary** - Provide the CPL department support on the following tasks apart from the day-to-day business **Key Responsibilities** - Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and Corruption and Transversal CPL topics....
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Compliance Officer
hace 1 mes
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste You will join Credit Agricole CIB Spain . You will support the compliance (CPL) department on the following tasks apart from the day-to-day business: · Compliance Annual Control Plan : Assist and perform controls related to AML issues, Sanctions, Capital Markets activities, GDPR, Conflicts of Interest, Fraud and...
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Compliance Officer
hace 1 mes
Madrid, España Crédit Agricole CIB A tiempo completoDescription du poste Type de métier Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste Compliance Officer Type de contrat ...
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Technical Consultant
hace 4 semanas
Madrid, España SymphonyAI A tiempo completoIntroduction: Collaborating with customers and internal teams on the deployment, integration and troubleshooting of the Sensa-NetReveal financial crime solution suite. The Sensa-NetReveal financial crime solution suite delivers improved detection and lower total cost of ownership with a single platform for Fraud, Compliance, Anti-money Laundering and...
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Afc Investigator
hace 1 mes
Madrid, España Deutsche Bank A tiempo completoRegulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...
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HRBP / HR Advisor
hace 3 semanas
Madrid, España JLL A tiempo completoJLL supports the Whole You, personally and professionally. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our industry; and we support them through professional growth, flexibility, and...
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Underwriting Associate for Global Credit Operations
hace 4 semanas
Madrid, España Swiss RE A tiempo completoHave you made first experience in client servicing in finance area, possess strong interpersonal skills and enjoy direct client / broker contact? Then we are looking for YOU! Buckle up and read on. **About the Role** Be ready to support underwriters in trade finance, commodity finance, project infrastructure teams (credit line of business). This includes...
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Team Lead
hace 6 días
Madrid, España Awin A tiempo completo**Purpose of Position** As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of...
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Compliance Officer
hace 4 semanas
Madrid, España iptiQ A tiempo completo**About the Role** We are looking for a Compliance Officer who will take a responsibility for identifying, assessing, and mitigating Compliance risks across Swiss Re's Group Functions, with a specific focus on Digital & Technology topics as we support the company's digital transformation initiatives. Be part of a team ensuring Swiss Re operations are...
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Underwriting Associate
hace 1 semana
Madrid, España Swiss Re A tiempo completoAbout the Role Be ready to support underwriters in trade finance, commodity finance, project infrastructure teams (credit line of business). This includes the timely and accurate handling of client/broker requests and inquiries and accurate policy issuance. In particular your responsibilities will include the following: Closely interact and...
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Information Risk Management
hace 2 horas
Madrid, España ING A tiempo completo**At ING we are looking for a Information Risk Management (IRM) Expert** **Your role and work environment**: We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk. The responsibility of this team is providing direct Information Risk...
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Underwriting Associate
hace 7 días
Madrid, Madrid, España Swiss Re A tiempo completoHave you made first experience in client servicing in finance area, possess strong interpersonal skills and enjoy direct client / broker contact? Then we are looking for YOU Buckle up and read on.About the RoleBe ready to support underwriters in trade finance, commodity finance, project infrastructure teams (credit line of business). This includes the timely...
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Madrid, Madrid, España Swiss Re A tiempo completoHave you made first experience in client servicing in finance area, possess strong interpersonal skills and enjoy direct client / broker contact? Then we are looking for YOU Buckle up and read on.About the RoleBe ready to support underwriters in trade finance, commodity finance, project infrastructure teams (credit line of business). This includes the timely...
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Team Lead
hace 1 hora
Madrid, España AWIN A tiempo completoPurpose of PositionAs the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced Fraud...
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Team Lead
hace 6 horas
Madrid, España awin A tiempo completoPurpose of PositionAs the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced Fraud...
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Information Risk Management
hace 2 días
Madrid, España ING A tiempo completoAt ING we are looking for a Information Risk Management (IRM) ExpertYour role and work environment:We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk.The responsibility of this team is providing direct Information Risk Management (IRM) and...
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Information Risk Management
hace 2 días
Madrid, Madrid, España ING A tiempo completoAt ING we are looking for a Information Risk Management (IRM) ExpertYour role and work environment:We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk.The responsibility of this team is providing direct Information Risk Management (IRM) and...