18 publicaciones de empleo destacadas de compliance officer en madrid, md (¡Están contratando!)

KYC - Quality Assurance Manager
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Oficina
23h
Analyst - Treasury Sales Associate, Large Corporate Sales - Global Payments Solutions, Madrid
Bank of America —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- CRM software
- Español
3d
Privacy Program Manager - CIB
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Project management
- Teletrabajo opcional
Product Security Officer
AXA —Madrid, Madrid provincia
- Inglés
- Máster
- Project management
Accounts Receivable Collections Specialist (French / German Speaker)
Sulzer —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Gestión de conflictos
Senior Legal Officer (russian speaking)
TechBiz Global GmbH —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Máster
- Grado
Solicitud rápida
Director, Solution Engineering
Salesforce —Madrid, Madrid provincia
- Jornada completa
- Informática
- Ventas
- Sistemas ERP
KYC Operations Officer Trainee - Madrid
BNP Paribas —Madrid, Madrid provincia
- Incorporación inmediata
- Inglés
- Contrato en prácticas
Digital Presence Expert
AXA —Madrid, Madrid provincia
- Informática
- Máster
- Scripting
Domain Architect - Site & Services
Roche —Madrid, Madrid provincia
- Jornada completa
- Informática
- Máster
- Grado
- Seguro de vida
Solutions Architecture Engineer- Media Systems
OBS & OCS —Madrid, Madrid provincia
- Trabajo híbrido
- DevOps
- Inglés
- Java
- Vacaciones pagadas
- Teletrabajo opcional
Account Executive
AvePoint —Madrid, Madrid provincia
- Español
- Ventas
- Inglés
- Programa de recomendación
Solicitud rápida
ServiceNow Developer 100% (f/m/d)
Julius Baer —Madrid, Madrid provincia
- Jornada completa
- Informática
- Sistemas ERP
- Inglés
Senior AI Engineer
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Español
- Azure
- Inglés
- Abono gimnasio
- Seguro de vida
8d
Domain Architect for Transversal Solutions (Temp Agency)
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Informática
- Inglés
- Máster
- Plan de pensiones
Lead Data Scientist
Bondora —Madrid, Madrid provincia
- Teletrabajo
- Azure
- SQL
- Machine learning
Solicitud rápida
2d
NTE Data Center Security Manager, NTE Security, NTE Security
Amazon Data Services Spain, S.L.U. —Madrid, Madrid provincia
- Jornada completa
- AWS
- Liderazgo
3d
Application Support Engineer — Blockchain Security & AI Automation
Crypto.com —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Informática
- Inteligencia artificial
- Python
Solicitud rápida

More jobs to discover

Find similar jobs that you might be interested in.

Analyst - Treasury Sales Associate, Large Corporate Sales - Global Payments Solutions, Madrid
Bank of America —Madrid, Madrid provincia
Provide a personalised service for our clients, backed with high-tech for their liquidity management, payments and receipts, trade and supply chain finance and…
3d
Global Consumer & Market Insights Analyst
Avolta —Madrid, Madrid provincia
Ensure high-quality delivery of key projects (Customer Perception Tracking and ECHO), including supplier management and robustness of design and analysis…

Quiero recibir la alerta de empleo más reciente de compliance officer en madrid, md

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

KYC - Quality Assurance Manager

BNP Paribas -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Contrato indefinido | Jornada completa
Hace 23 horas

Descripción completa del empleo

BNP PARIBAS

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.

CIB

BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of securities, asset and fund management services and solutions for corporate issuers. It has 620 professionals in Spain with offices in Madrid, Barcelona, Bilbao and Coruña. The entity has a network present in 56 countries.

The Role:
The role of Quality Assurance Manager involves overseeing quality and compliance monitoring for all customers, ensuring alignment with regulatory requirements, industry standards, and a strong focus on risk, regulation, and Conduct Risk Framework.

Key Responsibilities:
Oversee the QA processes and ensure all performance is measured against the established Quality Monitoring framework

Mentor and coach QA Officers/Colleagues to achieve targets through observation and guidance as part of the Training and Competency Scheme

Keep the framework up to date, ensuring compliance with all requirements and providing necessary support to team members to achieve competent status

Lead a themed customer journey review program to enhance customer contact quality. Communicate findings and coordinate training interventions

Implement and maintain processes for capturing and actioning feedback, ensuring timely follow-up and updates as needed

Organise the team to ensure efficient workflow and adherence to service level agreements.

Proactively identify high-risk areas and collaborate on action plans to address them

Deliver high-quality trend reports and feedback to Operations Managers to support ongoing quality improvement efforts

Skills & Attributes:
Experience working in a Quality Assurance role or Senior KYC Officer background

Ability to set objectives and lead teams to achieve them

Excellent communication and interpersonal skills

Strong analytical abilities and attention to detail

BENEFITS

Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries

Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).

Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.

Flexible compensation plan.

Hybrid telecommuting model (50%).

32 vacation days.

Diversity and inclusion commitment

BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

Solicitar ahora

Refina tu búsqueda

compliance officer empleos en madrid, md

KYC - Quality Assurance Manager

Analyst - Treasury Sales Associate, Large Corporate Sales - Global Payments Solutions, Madrid

Privacy Program Manager - CIB

Product Security Officer

Accounts Receivable Collections Specialist (French / German Speaker)

Senior Legal Officer (russian speaking)

Director, Solution Engineering

KYC Operations Officer Trainee - Madrid

Digital Presence Expert

Domain Architect - Site & Services

Solutions Architecture Engineer- Media Systems

Account Executive

ServiceNow Developer 100% (f/m/d)

Senior AI Engineer

Domain Architect for Transversal Solutions (Temp Agency)

Lead Data Scientist

NTE Data Center Security Manager, NTE Security, NTE Security

Application Support Engineer — Blockchain Security & AI Automation

More jobs to discover

Quiero recibir la alerta de empleo más reciente de compliance officer en madrid, md

Related Searches

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión