Financial Compliance Jobs in Madrid

DescriptionJoin our Payments Operations team and help shape the future of regulatory reporting through automation and collaboration. You will work on impactful projects develop your skills and contribute to a culture of innovation. At J.P. Morgan your growth is valuedadvance your career while making...

At American Expressourcultureisbuilton a 175-yearhistoryofinnovationsharedvaluesand LeadershipBehaviours and anunwaveringcommitmenttobackourcustomerscommunities andcolleagues. AspartofTeam Amexyoullexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestole...

Senior Security Consultant- Compliance and StrategyMadrid HybridThanks for checking out our role; were excited you want to know more about NCC Group!As a Senior Security Consultant at NCC Groups Global Consulting and Implementation (C&I) division your role is pivotal in providing Information Assura...

About SapiensSapiens International Corporation (NASDAQ and TASE: SPNS) is a global leader in intelligent insurance software solutions. With Sapiens robust platform customer-driven partnerships and rich ecosystem insurers are empowered to future-proof their organizations with operational excellence i...

Syclef is a leading international group operating in the Industrial Refrigeration Commercial Refrigeration and HVAC sectors. We specialize in medium- and large-scale refrigeration installations for industrial environments such as logistics platforms cold storage warehouses food processing plants and...

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...

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...

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...

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...

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...

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...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob Title: Manager Upstream Processing (USP) Field Applications Scientists South West & Emerging MarketsReports To: Director Field Applications Scientists EMEA Group/Division: BPGCareer Band: 7Position Location: Remote in Sp...

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...

At ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with app...

Job Description We are looking for an Accounting Department Manager who will report directly to the CFO and will be the person in charge of ensuring the correct accounting management of the firm at a global level guaranteeing the reliability of the financial information and compliance with current r...

The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock information and insights that drive better health outcomes. Here we are 25 years...

Location: Madrid preferred. Other locations in Castilla y León to be consideredDo you have strong scientific acumen and the ability to translate medical strategies into actionable plans Are you passionate about leading and mentoring a team of medical field professionals Then join us and make an imp...

Were looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compli...

The Senior eInvoicing Project Manager will lead the end-to-end deployment of electronic invoicing solutions across SGS. This encompasses both Outbound eInvoice generation (for customers government agencies and tax authorities) and Inbound eInvoice receipt and validation (from vendors and suppliers)....

At ING we are looking for a Head of ComplianceYour role and work environment:The Head of Compliance leads the compliance team to ensure the organization remains fully compliant with all applicable laws regulations and internal policies. The role is critical in safeguarding the integrity of ING Bank...