Estás aqui

Empleos en Banca Privada y Gestión de Activos

Filtrar tus resultados

Empleos en Banca Privada y Gestión de Activos por ubicación

Tipo de contrato

Salario anual

3 Ofertas de empleo
  • Banqueros Privados - Banca Privada Internacional

    Valencia • Permanent

    Buscamos Banqueros Privados para Valencia

    • Banca Privada Internacional
    • Private Banker
  • Legal and Compliance Analyst - Commercial Bank

    Barcelona • 50,000EUR - 51,000EUR • Permanent

    The candidate will be responsible for:

    • Identifies and analyses all applicable local and EU enacted laws and regulations, in particular regulations and requirements from Bank of Spain, Sepblac, CNMV, and EU regulators.
    • Develops and maintains policies and procedures to support the Compliance Program.
    • Cooperates in the development and implementation of the branch's compliance and anti-money laundering rules.
    • Report to the Head of Legal & Compliance Department with respect to the daily management of compliance and anti-money laundering of the branch.
    • Gives support to strengthen branch's compliance, anti-money laundering and related management.
    • Collaborates in organizing training programs of compliance and anti-money laundering to staff.
    • Gives support to define methodologies for risk assessment of non-compliance.
    • Identifies appropriate procedures for the prevention of the recognized risk.
    • Identifies rules applicable to the Branch and the measurement/assessment of their impact on the processes.
    • Evaluates the compliance risk with reference to new products, services, clients, etc.
    • Reviews and monitors On-boarding CDD-KYC Procedure.
    • Performs business monitoring (e.g. sanction screening) and cooperates with other departments in transactions monitoring and payment screening.
    • Cooperates in complying with reporting obligations and requirements.
    • Supports the claims and complaints management processes, conflicts of interest, whistleblowing, gifts & entertainment handling.
    • One of the "big four" banks
    • Legal and Compliance Analyst
  • Banquero Privado Senior - Entidad Financiera Internacional

    Barcelona • Permanent

    Incorporación a uno de los equipos más relevantes y prestigiosos de Banca Privada a nivel local e internacional.

    • Banquero Privado Senior con amplia trayectoria profesional
    • Banquero Privado