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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 ExpressVASS
Alcobendas, 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 p
Fuente del trabajo: VASSREPSOL
Madrid
At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow prof
Fuente del trabajo: REPSOLAtlantica Sustainable Infrastructure Plc
Centro, Comunidad de Madrid, Spain
We are a sustainable infrastructure company with a majority of our business in renewable energy assets . We complement our portfolio of renewable assets with storage, efficient natural gas and transmission infrastructure assets, as enablers of the transition towards a clean energy mix . We are also present in water infrastructure assets, a
Fuente del trabajo: Atlantica Sustainable Infrastructure PlcRepsol 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: AMEXSDi 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 GroupAlcobendas, 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 regulatory risk by resolving issues and ensuring adherence to company and legal standards.
Responsible for ensuring all company activities adhere to the necessary rules and regulations, and that the company complies with legal / regulatory statutes and jurisdictions.
Requisitos
Work Experience :
Vendor Management, Risk Management, Internal Controls, Auditing, relevant line of business experience and / or legal or regulatory experience.
1-3 years professional experience in Banking, Consulting, Risk management, or similar
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Email Alert for Audit/Compliance Analyst ofertas de trabajo en Alcobendas, COMUNIDAD DE MADRID, Spain
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