Compliance Officer - Madrid, España - Sdi Digital Group

Chief Compliance Officer

hace 1 semana

Importante multinacional · - Proyecto en crecimiento · **About Our Client**: · Importante multinacional · - Definir el nível de conocimiento necesario en compliance para todos los miembros de la organización, tanto de plan de compliance como de normativas aplicables (externas e i ...

Compliance Officer

hace 1 semana

Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid. · Licenciatura/Grado en Derecho. · Experiencia como Compliance Officer de al menos de 4 años. · Experiencia trabajando con la CNMV · Capacidad de ...

Officer Compliance

hace 6 días

**Compliance Officer - **Madrid, Spain** · Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contribution ...

Compliance Officer

hace 1 semana

**Follow your heart. Use your head.** · Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects th ...

IT Compliance Officer

hace 6 días

**Who are we?**: · **Mantu** is an international company providing guidance and services to businesses and entrepreneurs. We ourselves are entrepreneurs: we started out from scratch and built a successful business based on our values and our "Tomorrow is human" vision. We constan ...

Compliance Officer

hace 2 días

**If you're ready to show your leadership skills, collaborate across the company and deep-dive on technical topics when the moment requires, you will thrive in this role** · **About the Role** · You will be responsible for the strategic development of the ITC Risk Framework by le ...

Senior Compliance Officer

hace 1 día

**Job type**: · - Permanent**Emp type**: · - Full-time**Industry**: · - Private Banking & Wealth Management**Functional Expertise**: · - Private Banking & Wealth Management**Location**: · - Madrid**Job published**: · **Job ID**: · - 33311**Senior Compliance Officer** (Private Ban ...

Ethics and Compliance Officer

hace 6 días

**Position Purpose**: · Oversees and drives the operational development, implementation and maintenance of all aspects of a robust global compliance program, i.e. resources, policies, procedures, templates, trainings, controls, monitoring and respective support by technical instr ...

Regional Compliance Officer- 23010363

hace 1 semana

The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initi ...

Mtl Spanish Branch Compliance Officer

hace 6 días

**Who We Are** · Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, ...

Compliance Officer

hace 6 días

By accepting the content of this website, you consent to have the legal entitlement to gain access to this website. · Compliance Officer - Sustainalytics page is loaded · Compliance Officer - Sustainalytics · Apply locations Amsterdam time type Full time posted on Posted 30+ D ...

Compliance Officer

hace 4 días

Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 27 Days Ago job requisition id AP The Role: Morningstar Sustainlytics is currently seeking a Compliance Officer to join its Amster ...

Compliance Officer

hace 5 días

By accepting the content of this website, you consent to have the legal entitlement to gain access to this website. · Compliance Officer - Sustainalytics page is loaded Compliance Officer - Sustainalytics Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ag ...

Compliance Officer

hace 6 días

Compliance Officer - Sustainalytics page is loaded · Compliance Officer - Sustainalytics · Apply locations Amsterdam time type Full time posted on Posted 27 Days Ago job requisition id AP The Role: Morningstar Sustainlytics is currently seeking a Compliance Officer to join it ...

Compliance Officer

hace 4 días

Description 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 · Inti ...

Compliance Officer

hace 4 días

About Finom · Finom is a European tech startup headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounti ...

Compliance Officer

hace 3 días

Description 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, Capita ...

Senior Compliance Officer

hace 2 semanas

Requisition Number · 292915BR · Your role · Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group). · You will be also responsible for: · Providing compliance coverage, advice and subject matter expertise in key areas such as ...

Senior IT Compliance and Risk Officer

hace 4 días

What You Will Do · being the single point of contact for IT GRC topics and take a coordinator and interface role including training and awareness for line management, SME, projects and GRC initiatives · support the operational teams in actively identifying, manage and reporting r ...

In House Lawyer

hace 1 día

Buscamos un perfil de In House Lawyer para nuestra oficina de Madrid · En dependencia directa del Chief Legal Officer, tendrá las siguientes funciones: · **Funciones**: · - Compliance · - Procedimientos internos · - Control de riesgos: Autorizaciones, Registro LO, Registro Cartas ...