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Binance
, Spain
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportuniti
Fuente del trabajo: BinanceAmerican Express
Centro, Comunidad de Madrid, Spain
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you c
Fuente del trabajo: American ExpressRia Money Transfer
Centro, Comunidad de Madrid, Spain
Job Description Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Job Description Reporting to the Partner On-boarding Compliance Supervisor, the
Fuente del trabajo: Ria Money TransferSDi Digital Group
Boadilla del Monte, Comunidad de Madrid, Spain
Risk & Compliance AssociateCountry : Spain GETNET está buscando un / a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. La compañía global que te ayudará a innovar en los pagos de tu negocio con una tecn
Fuente del trabajo: SDi Digital GroupVASS
Alcobendas, COMUNIDAD DE MADRID, Spain
Descripción Job Family Description : Monitors activities to minimize the company's exposure to third party risk. Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and r
Fuente del trabajo: VASSAmerican Express
Madrid
DescriptionYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help
Fuente del trabajo: American ExpressRepsol SA
Centro, Comunidad de Madrid, Spain
Senior Trading Compliance analyst page is loaded Senior Trading Compliance analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contribute
Fuente del trabajo: Repsol SAAMEX
Centro, Comunidad de Madrid, Spain
The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate the opportunity to work on meaningful projects, whilst developing world-class leadership skills. As a new member of the Spanish compliance regu
Fuente del trabajo: AMEXAlcobendas, COMUNIDAD DE MADRID, Spain
Descripción
This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved.
The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans. The incumbent will be expected to produce accurate and timely reports and PowerPoint presentations regarding all aspects of regulatory data.
Responsabilities :
Manage examinations, audits and reviews on behalf of the T&O organization
Management of all key stakeholders throughout each T&O SOX examination, audit and review; including the auditors / regulators
Work with various stakeholders to evaluate action plans, and remediation actions
Keep abreast of legal and regulatory matters affecting the US financial services industry, the regulatory environment, and potential impact on Groups US operating entities
Implement standards and procedures to support the SOX Audit Management Program function. Maintain documentation and supporting work papers.
Provide direct support for the SOX Audit Program Management Director’s current responsibilities, as directed
Collaborate with various teams to identify, assess and validate various Operations risks and controls before, during and after examinations, audits and / or reviews
Provide leadership to effectively lead and collaborate with various stakeholders
Partner with Second Line of Defense to provide input / review of relevant frameworks, policies and standards.
Requisitos
Qualifications :
Bachelor's Degree; Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
Ability to develop and maintain close working relationships with internal and external stakeholders
Excellent oral and written communication and presentation skills
Advanced PC (MSWord, Excel, Access, PowerPoint) skills
Knowledge of applicable laws and regulations and financial services industry regulators
Understanding of banking operations and the financial services regulatory and risk management environment
Strong organizational skills, including ability to prioritize several projects at a time
3-5 years of risk management, audit, legal, regulatory and / or quantitative experience
IT experience is preferred
Audit experience is preferred
Must Haves :
3-5 years of experience
Knowledge of financial institution operations
Experience with SOX operations controls
Financial and / or IT Audit experience
Risk Management background
Excellent communication skills
Bilingual in Spanish / English
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Email Alert for Compliance Analyst ofertas de trabajo en Alcobendas, COMUNIDAD DE MADRID, Spain
ⓘ Se produjo un error inesperado al procesar tu solicitud.
Por favor, actualiza la página e inténtalo de nuevo.
Si el problema persiste, contáctanos con tu problema.
Siempre puedes gestionar tus preferencias y actualizar tus intereses para asegurarte de recibir las oportunidades más relevantes.
Prepárate para descubrir tu próxima gran oportunidad.