Details: function: permanent controller sector: financial services job type: full-time location: madrid compensation: according to kepler cheuvreux scale kepler cheuvreux: kepler cheuvreux is a leading, independent european financial services company that specialises in research, execution, fixed income and credit, structured solutions, corporate finance and asset management. the group employs a staff of around 600 and is present in 14 major financial centres in europe and the us: amsterdam, brussels, frankfurt, geneva, london, madrid, milan, new york, dubai, oslo, paris, stockholm, vienna, and zurich. kepler cheuvreux have a securities house in switzerland, a broker-dealer in the us, and a third-country branch in the uk. as a member of most european equity trading venues, we are committed to excellence in financial services. our expertise extends across various asset classes, including structured notes, fixed income, and derivatives, among others. kepler cheuvreux / key figures: 1st independent european equity broker. 1st equity research coverage in continental europe. 1st country broker and research (extel 2024). 14 major financial centres in europe, us and the middle east. 600 employees. 1,300 institutional clients your tasks: we are seeking a dedicated and detail-oriented permanent controller for operational risk monitoring. this role encompasses second-level controls across all business processes, both front and support functions. the successful candidate will possess a solid understanding of risk management and the regulation in coordination with business units and ri...
Details: function: back-officer derivative products sector: financial services job type: full-time location: madrid compensation: according to kepler cheuvreux scale kepler cheuvreux: kepler cheuvreux is a leading independent european financial services company that specialises in research, execution, fixed income and credit, structured solutions, corporate finance, and asset management. the group employs around 600 people and is present in 14 major financial centres in europe, the us and the middle east: amsterdam, brussels, dubai (difc), frankfurt, geneva, london, madrid, milan, new york, oslo, paris, stockholm, vienna, and zurich. group key figures: 1st independent european equity broker. 1st equity research coverage in continental europe. 1st country broker and research (extel 2024). 14 major financial centres in europe, us and the middle east. 600 employees. 1,300 institutional clients. about the job: joining a dynamic team, your primary responsibilities will include: give-up agreement initiation and maintenance. drafting, reviewing, and maintaining give-up agreements to ensure compliance with industry standards and company policies, withing fia tech docs system. recovery of receivables. proactively managing overdue accounts, implementing recovery strategies, and maintaining positive client relationships during the process. overseeing cash collection processes within the fia tech atlantis system to guarantee timely and accurate settlements. billing supervision. monitoring and supervising billing activities to ensure accuracy and alignment with client agreements. re...
Details: function: middle & back office sector: financial services job type: full-time location: madrid compensation: according to kepler cheuvreux scale kepler cheuvreux: kepler cheuvreux is a leading, independent european financial services company that specialises in research, execution, fixed income and credit, structured solutions, corporate finance and asset management. the group employs a staff of around 600 and is present in 14 major financial centres in europe and the us: amsterdam, brussels, frankfurt, geneva, london, madrid, milan, new york, dubai, oslo, paris, stockholm, vienna, and zurich. kepler cheuvreux / key figures: 1st independent european equity broker. 1st equity research coverage in continental europe. 1st country broker and research (extel 2024). 14 major financial centres in europe, us and the middle east. 600 employees. 1,300 institutional clients your tasks: joining a young and dynamic team, you will undertake the following tasks: transaction management: ensure the efficient and accurate processing of financial transactions, including validation, confirmation, and booking trades into appropriate systems. settlement monitoring: collaborate with counterparties, custodians, and clearing platforms to ensure timely and compliant settlement of transactions, promptly resolving any issues that arise. process optimization : actively participate in initiatives to improve operational efficiency and data enrichment. analysis and reporting: producing regular reports on operational activities involves compiling and summarizing data to provide updates on ongoing ...
Details: - function: permanent controller - sector: financial services - job type: full-time - location: madrid - compensation: according to kepler cheuvreux scale kepler cheuvreux: kepler cheuvreux is a leading, independent european financial services company that specialises in research, execution, fixed income and credit, structured solutions, corporate finance and asset management. the group employs a staff of around 600 and is present in 14 major financial centres in europe and the us: amsterdam, brussels, frankfurt, geneva, london, madrid, milan, new york, dubai, oslo, paris, stockholm, vienna, and zurich. kepler cheuvreux have a securities house in switzerland, a broker-dealer in the us, and a third-country branch in the uk. as a member of most european equity trading venues, we are committed to excellence in financial services. our expertise extends across various asset classes, including structured notes, fixed income, and derivatives, among others. kepler cheuvreux / key figures: - 1st independent european equity broker. - 1st equity research coverage in continental europe. - 1st country broker and research (extel 2024). - 14 major financial centres in europe, us and the middle east. - 600 employees. - 1,300 institutional clients your tasks: we are seeking a dedicated and detail-oriented permanent controller for operational risk monitoring. this role encompasses second-level controls across all business processes, both front and support functions. the successful candidate will possess a solid understanding of risk management and the regu...
Details : - role: kyc analyst - department: risk & compliance - duration: permanent position - start date: asap - location: madrid kepler cheuvreux : kepler cheuvreux is a leading independent european financial services company that specialises in research, execution, fixed income and credit, structured solutions, corporate finance, and asset management. the group employs around 600 people and is present in 14 major financial centres in europe, the us and the middle east: amsterdam, brussels, dubai (difc), frankfurt, geneva, london, madrid, milan, new york, oslo, paris, stockholm, vienna, and zurich. group key figures: - 1st independent european equity broker. - 1st equity research coverage in continental europe. - 1st country broker and research (extel 2024). - 14 major financial centres in europe, us and the middle east. - 600 employees. - 1,300 institutional clients. your tasks: key activites: - updating and completing the kyc files of kepler cheuvreux clients in accordance with internal rules and procedures; - carry out the necessary due diligence to assess the aml-cft risk (pep, international sanctions, asset freeze) when entering into a relationship and updating client files - providing support to other departments of the company on compliance/risk related subjects - client credit limits : credit checks, yearly review of credit checks for all clients ; - creating and submitting risk committees to the management; - preparation of risk assessments on business line as requested by the risk and compliance manager ; - drafting of monthly risk reports ; - process t...
Details: - function: permanent controller - sector: financial services - job type: full-time - location: madrid - compensation: according to kepler cheuvreux scale kepler cheuvreux: kepler cheuvreux is a leading, independent european financial services company that specialises in research, execution, fixed income and credit, structured solutions, corporate finance and asset management. the group employs a staff of around 600 and is present in 14 major financial centres in europe and the us: amsterdam, brussels, frankfurt, geneva, london, madrid, milan, new york, dubai, oslo, paris, stockholm, vienna, and zurich. kepler cheuvreux have a securities house in switzerland, a broker-dealer in the us, and a third-country branch in the uk. as a member of most european equity trading venues, we are committed to excellence in financial services. our expertise extends across various asset classes, including structured notes, fixed income, and derivatives, among others. kepler cheuvreux / key figures: - 1st independent european equity broker. - 1st equity research coverage in continental europe. - 1st country broker and research (extel 2024). - 14 major financial centres in europe, us and the middle east. - 600 employees. - 1,300 institutional clients your tasks: we are seeking a dedicated and detail-oriented permanent controller for operational risk monitoring. this role encompasses second-level controls across all business processes, both front and support functions. the successful candidate will possess a solid understanding of risk management and the regulation in coordina...
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