20 publicaciones de empleo destacadas de compliance officer en madrid provincia (¡Están contratando!)

Loan Agency Services, Senior Officer
Alter Domus —Madrid, Madrid provincia
- Microsoft Word
- Español
- Microsoft Excel
Industrial Planner & Trade Compliance Officer (Hybrid)
Thales —Madrid, Madrid provincia
- Jornada completa
- Español
- Oracle
- Sistemas ERP
Structured Finance Middle Officer (Associate /VP)– M/F/D
Société Générale —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
Legal & compliance officer
domestiko.com —Alcobendas, Madrid provincia
- 1.500 € al mes
- Jornada completa
- Inglés
- Grado
- Disponible para viajar
Information Security Compliance Product Owner (m/f/d)
Liebherr IT Shared Service Centre Ibérica, S.L. —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Máster
Head of Risk & Compliance / MLRO
Loodapay LU S.A. —Madrid, Madrid provincia
- Desde 60.000 € al año
- Jornada completa
- Español
- Inglés
- Máster
Solicitud rápida
Visa Compliance Officer
Schiller International University —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Grado
Solicitud rápida
Global AML Officer - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Guarantees Officer with French & English
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Word
- Microsoft Excel
- Inglés
Consultor/a de Compliance (1-3 años)
BROSETA —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
- Formación continua
- Ayuda al desarrollo profesional
Legal Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Java
Accounting and Tax Compliance Senior Officer
Alter Domus —Madrid, Madrid provincia
- Microsoft Word
- Microsoft Excel
- Inglés
6d
Financial Security Compliance Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
Product Security Officer
AXA —Madrid, Madrid provincia
- Inglés
- Máster
- Project management
Compliance Officer (m/f/d)
RHEINMETALL —Madrid, Madrid provincia
Accounts Receivable Collections Specialist (French / German Speaker)
Sulzer —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Gestión de conflictos
Operational and permanent control senior analyst
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Técnico/a Senior de compliance
Acciona —Madrid, Madrid provincia
- Inglés
- Grado
- Disponible para viajar
Account Officer Depositary
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Microsoft Office
11d
Chief Financial Officer
Plenit —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Sistemas ERP

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Loan Agency Services, Senior Officer

Alter Domus -
Madrid, Madrid provincia

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Detalles del empleo

Cualificaciones

Microsoft Word
Español
Microsoft Excel
Inglés
Bloomberg
Grado
Contabilidad
Contabilidad

Descripción completa del empleo

ABOUT US:

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.

Find out more about life at Alter Domus at careers.alterdomus.com

JOB DESCRIPTION:

Act as a primary owner of assigned deals.
Work with Loan Agency support staff to manage and communicate deal information to the borrower and lending group.
Review and negotiate administrative issues within credit agreements.
Oversee the maintenance of the agency system to reflect attributes of each credit agreement and related governing documents.
Oversee the calculation, invoicing, and disbursement of all deal-related fees; Assume responsibility for the coordination of funds movement related to initial funding and closing, managing closings for lenders, transferring positions by assignment, and working closely with the borrower and lending group.
Oversee ongoing maintenance of facility commitments and processing of loan/facility-related activity, including rollovers, rate settings, conversions, prepayments, assignments, amendments, waivers, et cetera0
Oversee accurate and timely collection and disbursement of interest/principal/fee payments to lenders.
Ensure collection of new borrowings from lenders and disbursement to borrower.
Act as senior liaison between borrowers and lenders, ensuring compliance with the terms of the credit agreement and other governing documents.
Maintain expert knowledge of all relevant portfolios and deal-related documentation.
Train and coach support staff on the life cycle of a loan, deal documentation, industry standards, and professional communication and execution of client workflow deliverables.
Exhibit an elevated level of professionalism and a client-focused approach that is responsive, proactive, accountable, and reliable, adjusting communication appropriately for various levels and parties.
Work in a dynamic team environment and participate in strategic initiatives, identifying and implementing best practices and operational efficiencies.
Use judgment, interpretation, and problem-solving skills to understand loan information to successfully resolve exceptions.

QUALIFICATIONS:

Bachelor’s degree in finance, accounting, business, or economics (or commensurate work experience).
3+ years of investment management operations experience or bank loan agency/syndication experience.
Ability to quickly learn new concepts and independently research and resolve issues.
Ability to collaborate with internal groups and external clients.
Strong verbal/written communication skills in Spanish & English.
Ability to excel in a deadline-driven environment.
Excellent organizational skills with exceptional attention to detail and follow-through.
Demonstrated analytic skills, strong working knowledge of fundamental financial/accounting/business concepts, and a proactive interest in learning and mastering new concepts.
Strong Microsoft Excel skills and experience.
Knowledge or familiarity with Bloomberg, performance systems, and other loan research and analysis tools.

#LI-HYBRID #LI-JR1

WHAT WE OFFER

We are committed to supporting your development, advancing your career, and providing benefits that matter to you.

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.

Our global benefits also include:

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday!
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Equity in every sense of the word:

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong.

We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. We take pride in creating a workplace where all our people are empowered to be truly invested in the alternative and bring their whole selves to work.

We are committed to ensuring a welcoming recruiting and onboarding process for everyone. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: https://alterdomus.com/privacy-notice/)

#LI-HYBRID

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compliance officer empleos en madrid provincia

Loan Agency Services, Senior Officer

Industrial Planner & Trade Compliance Officer (Hybrid)

Structured Finance Middle Officer (Associate /VP)– M/F/D

Legal & compliance officer

Information Security Compliance Product Owner (m/f/d)

Head of Risk & Compliance / MLRO

Visa Compliance Officer

Global AML Officer - Change Group

Guarantees Officer with French & English

Consultor/a de Compliance (1-3 años)

Legal Officer

Accounting and Tax Compliance Senior Officer

Financial Security Compliance Officer

Product Security Officer

Compliance Officer (m/f/d)

Accounts Receivable Collections Specialist (French / German Speaker)

Operational and permanent control senior analyst

Técnico/a Senior de compliance

Account Officer Depositary

Chief Financial Officer

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

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