Control Framework Jobs in Madrid

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Compliance Manager

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

16 hours ago
Full Time

Finance Director (insurance, Fluency In English Is...

Amg Human

profile Madrid - Spain

We are currently looking for a Finance Director for Spain to join a leading international insurance group.The role will have full responsibility for the local finance function and will play a key role within the international organization working closely with regional and group stakeholders.This pos...

5 days ago
Full Time

Afc Compliance Controls And Reviews Senior Associa...

N26

profile Madrid - Spain

About the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance Controls and Reviews (ACCR) team and involves the execution of compliance testing activities in line...

8 days ago
Full Time

Manager, Compliance

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

10 days ago
Full Time

Manager Financial Crime

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

12 days ago
Full Time

Principal Manager Compliance Cib – Aml & Sanctions...

Bbva

profile Madrid - Spain

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

30+ days ago
Full Time

Payments Regulatory Reporting Operations – Regulat...

Jpmorganchase

profile Madrid - Spain

DescriptionAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape At J.P. Morgan Payments we offer cutting-edge services like cash management liquidity and commercial card solutions to clients worldwide. Our teams leverage the latest technology and da...

30+ days ago
Full Time

Senior Security Assurance Specialist

Amazon

profile Madrid - Spain

Do you have a passion for applying cutting edge technologies and automation in traditionally manual processes Do you have experience in finding innovative solutions to scale security controls across diverse teams and technologies Do you have ideas about influencing the future of security assuranceAt...

30+ days ago
Full Time

Regional Controller North Europe Diabetes Internat...

Medtronic

profile Madrid - Spain

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeAre you ready to shape the future of financia...

30+ days ago
Full Time

Global Accounting Processes & Internal Control Man...

Feverup

profile Madrid - Spain

We are looking for a highly motivated Global Manager of Accounting Processes and Internal Controlwith proven experience working inSOX-compliant environments. This role is key to ensuring consistency efficiency and compliance of Fevers financial reporting and control framework across the globe.As par...

30+ days ago
Full Time

Global Accounting Processes & Internal Control Man...

Feverup

profile Madrid - Spain

ABOUT THE ROLEWe are looking for a highly motivatedGlobal Manager of Accounting Processes and Internal Controlwith proven experience working inSOX-compliant environments. This role is key to ensuring consistency efficiency and compliance of Fevers financial reporting and control framework across the...

30+ days ago
Intern

Regional Controller South Europe Diabetes Internat...

Medtronic

profile Madrid - Spain

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeAre you ready to shape the future of financia...

30+ days ago
Full Time

Regional Controller South Europe Diabetes Internat...

Medtronic

profile Madrid - Spain

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeAre you ready to shape the future of financia...

30+ days ago
Full Time