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The Risk & Compliance Practice provides strategic, transformational and technical offerings in risk and compliance. Our offerings include, but also extend beyond: Compliance and Crisis Management, Cyber and Digital Risk, Credit Risk Management, Balance Sheet Optimization, Market & Commodity Risk,...
Reporting del área Legal & Compliance. Responsable Legal y Compliance. La persona seleccionada será responsable de garantizar la seguridad legal de todas las operaciones y el Compliance de VINCI Energies Spain.
Strong background in ensuring covenant compliance and analyzing financial performance. Responsibilities:Monitor and control the periodic compliance of all obligations in the financing agreements. Prepare certificates of compliance and coordinate distribution requests, including management approva...
To define, set and implement the CE marking strategy and the Regulatory Compliance plan. You have at least 2 years of experience as a Regulatory Compliance Engineer, ideally in Oil & Gas industry and Blue & Green generation projects. We are currently seeking a Regulatory Compliance Engineer to to...
To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. The skills required need to be a combination of strong compliance and medium security understanding. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply w...
Master, curso o certificado de Compliance CESCOM. Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ubicada en Madrid. La persona que se incorpore liderará la aplicación y consolidaci�
To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. We are looking for a Junior IT Auditor/Comp...
Help coordinate compliance-related matters and support communication with external auditors and regulatory bodies. Some exposure to audits, reports, or basic compliance procedures. Experience helping prepare or organize compliance-related documentation and reports.
We support hybrid working scheduleResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behavioursTarget C-Level regarding our needs and risks concerning non-compliance, present diffic...
Addressing instances of non-compliance and mitigating operational and compliance risks. The role is part of the Global team and focuses on ensuring compliance with the organisation's comprehensive Cybersecurity policy framework. Overseeing compliance with the Cybersecurity policy framework across...
Keep compliance records organized and up to date️♂️ What We're Looking For:Experience: Some exposure to audits, reports, or basic compliance procedures. Stay informed about changes in laws and regulations and support the preparation of compliance documentation. Familiarity with supporting
Habilidades excepcionales de comunicación escrita y verbal con el fin de poder transmitir la importancia de Compliance de manera clara y persuasiva. Seguimiento y evaluación de la ejecución de los controles de Compliance. Identificación de riesgos de Compliance y actualización de matrices de ri
We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish privacy as a strategic differentiator for the American Express brand. Prior work experience in privacy compliance, privacy focused internal au...
Oversee all aspects of product compliance for all our Product Categories (except Fragrances and Home Scents), including special projects - e. Develop and maintain a robust compliance program that addresses all relevant legal and regulatory requirements and covers LVMH global roadmap. Create and u...
Te apasiona el mundo del Compliance? Buscamos un/aCompliance Officerpara apoyar al Departamento de Compliance en materias clave comoPrevención del Blanqueo de Capitales y Financiación del Terrorismo (PBC/FT) ,Sanciones Internacionales ,Crédito al ConsumoySeguros, dentro de un entorno dinámico y
Prepare certificates of compliance and coordinate distribution requests, including management approval. Ensure full and timely compliance with the various covenants in the relevant facility agreement (information covenants, negative covenants, events of default). Enfinity is looking for a Loan Co...
Practice AreaThe Risk & Compliance Practice provides strategic, transformational and technical offerings in risk and compliance. What You'll DoAs a Project Leader or Principal within BCG’s Risk & Compliance Practice, you will be a core member of our practice working alongside some of t
REGULATORY COMPLIANCE AND LIAISON SPECIALIST. Evaluate the regulatory compliance of (product) security policies and procedures the impact of legal and regulatory changes. Develop and propose staff awareness training to achieve compliance and foster the (product) security culture within the organi...
Keep close collaboration with the Trade Compliance Team to ensure flawless execution. Ability to perform gap analysis, identify gaps/issues related to non-compliance, formulate corrective action plans, present findings to management and operations, and implement agreed upon actions. Then we would...
The TeamMorningstar's Conflicts of Interest team is part of the Global Control function within the Compliance department and an integral part of the Compliance program that addresses how the firms manages conflicts of interests. ResponsibilitiesAdminister the firm's Conflicts Management Syst
Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ubicada en Madrid. La persona que se incorpore liderará la aplicación y consolidación del Área de Compliance y promoverá la mejora
We are urgently seeking aQMS Compliance Specialist (DS Network)to join a leading biopharma company’s Madrid site. You’ll support compliance operations across multiple sites, with a focus on training documentation, inspection readiness, and risk management. Generate compliance metrics usingExcel
Seguimiento y evaluación de la ejecución de los controles de Compliance. Identificación de riesgos de Compliance y actualización de matrices de riesgos. Seguimiento de plan de control interno de Compliance, así como definición e implementación de planes de acciones correctivas que permitan as
ABOUT THIS ROLEThe TRG Analyst mission is to attend customers and agents calls to solve their requests providing a good service, analyze transactions stopped by Compliance filters in real time and identify suspicious activities, contributing to minimize the risk of fraud and AML- FT activities. A...
Receive and analyze the documents sent by the agents and customers and assure that it’s correct, complete and meet the internal and correspondents compliance policies. Prepare reports for local compliance officers to reflect the results of suspicious activities detected. The TRG Analyst mission i...
We are looking for a junior-mid IT Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. We are looking for a Junior IT Auditor/Compliance Specialist to ensure that our operations comply with legal regulatory standards, procedures, a...
Risk & Compliance Manager will work collaboratively with business stakeholders, safety, legal, finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the teamTransportation Risk and Compliance (TRC) is the voice of risk
Buscamos una persona que sea especialista en Legal y Compliance para asistir a la compañía en todas las materias relacionadas.
La persona seleccionada será responsable de garantizar la seguridad legal de todas las operaciones y el Compliance de VINCI Energies Spain. Valorable máster en asesoría jurídica de empresas y compliance. Conocimientos: Contractual, procedimientos procesales, societario, administrativo y complian
Assist in regular compliance audits and assessments and help follow up on any needed actions. Help coordinate compliance-related matters and support communication with external auditors and regulatory bodies. Stay informed about changes in laws and regulations and support the preparation of compl...
REGULATORY COMPLIANCE AND LIAISON SPECIALISTMain tasks:Evaluate the regulatory compliance of (product) security policies and procedures the impact of legal and regulatory changes. Develop and propose staff awareness training to achieve compliance and foster the (product) security culture within t...
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). They investigate suspicious financial behavior and, when necessa
You will also have an opportunity to provide ongoing compliance training to the business working with various functions across the business to support the development and implementation of compliance projects. Identify compliance issues across the business and reporting them to the Chief Complian...
Master, curso o certificado de Compliance CESCOM. Empresa multinacional líder en el sector Sociosanitario selecciona una posición de Coordinador/a de Cumplimiento Normativo/Compliance para la central corporativa ubicada en Madrid. RolLa persona que se incorpore liderará la aplicación y consolida
To be successful as a Junior Compliance Specialist,you should be able to:Identify compliance issues. Ensuring and mantaining compliance for solutions in scope. Ensure that all compliance assesments are registered in the appropriate tools provided by the company.
Compliance Associate, Global Controls - Madrid basedThe TeamMonitoring & Testing team is embedded in the Global Controls team, within the Compliance department. Experience in executing a comprehensive compliance monitoring and testing program. Compliance related professional certifications are r
ResponsibilitiesLead License Compliance engagements by means of telemetry reporting, audits or consultancyUse data sets to educate companies and explain non-compliant behaviorsTarget C-Level regarding our needs and risks concerning non-compliance, present difficult messaging and provide deadlines...
At least 2-3 years of Compliance regulatory experience related to financial institutions or payments industry. 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. Participation...
Your Role:We are looking for a strategic and results-drivenSenior Manager, Product & Content Complianceto protect our platform from illegal products and harmful user-generated content (UGC). You will be responsible for balancing business growth with changing legal requirements while ensuring our
Addressing instances of non-compliance and mitigating operational and compliance risks. Cybersecurity Compliance Lead Analyst 🚀-💰 Salary - €60,000 - €67,000 per annum plus 10% bonus-🚗 Location – Madrid, Spain (Hybrid, 3 days onsite - 2 days WFH)-✍ About the Role✍An exciting opport
La persona se incorporará con la misión de apoyar a las áreas financiera, legal y compliance para llegar al nivel estratégico que el grupo necesita. Para ello, tus responsabilidades serán las siguientes:Planificación financieraAnálisis de negocio con Microsoft Dynamics (Business Central) y Po
La persona que se incorpore se integrará de forma activa al equipo de Corporate Compliance grupo multidisciplinar de Compliance e Investigaciones. Elaboración de mapas de riesgos y asesoramiento en materia de certificación según estándares de Compliance ISO/UNE. Se valorará muy positivamente l
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