Regulatory Reporting Jobs in Spain

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

About StarkStark builds the worlds most powerful electric motorcycles. From the VARG MX to the road-legal VARG EX & SM our bikes have won world championships and are engineered to outperform anything with a combustion engine.Were based in Sant Boi Barcelona growing fast (77% year-on-year) and buildi...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...

We are looking for a talented Big Data Developer to join our Regulatory and Compliance Technology team. In this role you will work on high-impact projects contributing to the development of robust scalable solutions that support regulatory and business needs.This is a great opportunity for someone w...

About the OpportunityWe are looking for a Treasury Operations Associate to serve as a senior subject matter expert within our Treasury Back Office function. This is a high-impact role at the intersection of Capital Markets Operational Risk and Regulatory Compliance responsible for driving the integr...

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

Barcelona (ES) or Frankfurt (DE) Hybrid Full-time Temporary contract (1 year extension possible)Honda Bank is strengthening its regulatory reporting and risk control framework across Europe. We are looking for a Regulatory Reporting & Risk Controlling Specialist to manage our outsourced regulator...

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...

About the RoleMorningstar DBRS European Structured Finance team is seeking a highly motivated team-oriented lawyer to join as an Assistant Vice President in Madrid.In this role the successful candidate will focus on legal analysis collaborating closely with rating analysts to assign ratings to Europ...

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

Labour Regulations ManagerAbout Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025...

About the RoleMorningstar DBRS European Structured Finance team is seeking a highly motivated team-oriented lawyer to join as an Assistant Vice President in London.In this role the successful candidate will focus on legal analysis collaborating closely with rating analysts to assign ratings to Europ...

Financial Controller (6-Month Parental Leave Cover)Location: Madrid HQReporting into: Head of FinanceRole Type: Temporary (6 months) Seniority: Mid-SeniorMISSIONIKONO is an invite to self-discovery and shared experiences through immersive worlds.We are looking for a Financial Controller to ensure s...

DescriptionJoin our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. Collaborate with cross-functional teams to support the strategic agenda and build strong relationships with key stakeholders.As a Regulatory Operations Associate...