- Licenciatura/Grado en Derecho.
- Experiencia como Compliance Officer de al menos de 4 años.
- Experiencia trabajando con la CNMV
- Capacidad de adaptación, flexibilidad y trabajo en equipo.
- Inglés muy alto (C1).
- Retribución según valía y experiencia del candidato.
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Chief Compliance Officer
hace 1 semana
PageExecutive Madrid, EspañaImportante 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 ...
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Officer Compliance
hace 6 días
Western Union Madrid, España**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 ...
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Compliance Officer
hace 1 semana
Triodos Spain Madrid, España**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 ...
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IT Compliance Officer
hace 6 días
Mantu Madrid, España**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 ...
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Compliance Officer
hace 2 días
Swiss RE Madrid, España**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 ...
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Senior Compliance Officer
hace 1 día
Anderson Wise Madrid, España**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 ...
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Ethics and Compliance Officer
hace 6 días
Fresenius Medical Care Madrid, España**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 ...
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Regional Compliance Officer- 23010363
hace 1 semana
MoneyGram Madrid, EspañaThe 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 ...
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Mtl Spanish Branch Compliance Officer
hace 6 días
Moneycorp US Madrid, España**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, ...
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Compliance Officer
hace 4 días
Morningstar Madrid, EspañaCompliance 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 ...
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Compliance Officer
hace 6 días
Morningstar Credit Ratings, LLC Comunidad de Madrid, EspañaCompliance 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 ...
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Compliance Officer
hace 5 días
Morningstar Madrid, EspañaBy 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 ...
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Compliance Officer
hace 6 días
Morningstar Credit Ratings, LLC Comunidad de Madrid, EspañaBy 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 ...
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Compliance Officer
hace 4 días
Crédit Agricole CIB Madrid, España VIEDescription 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 ...
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Compliance Officer
hace 4 días
Finom Madrid, España De jornada completaAbout 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 ...
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Compliance Officer
hace 1 semana
Sdi Digital Group Madrid, Españadu 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 activit ...
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Compliance Officer
hace 3 días
Crédit Agricole CIB Madrid, España VIEDescription 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 ...
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Senior Compliance Officer
hace 2 semanas
UBS Madrid, EspañaRequisition 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 ...
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Senior IT Compliance and Risk Officer
hace 4 días
SIX Madrid, EspañaWhat 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 ...
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In House Lawyer
hace 1 día
Perez-Llorca Madrid, EspañaBuscamos 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 ...
Compliance Officer - Madrid, España - Robert Walters
Descripción
Desde Robert Walters Madrid estamos buscando un Compliance Officer para unirse a importante entidad financiera con oficinas en Madrid.
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