Regulatory Reporting Jobs in Spain

As our AML Operations Manager youll lead the first line of defense for Mews across customer due diligence transaction monitoring screening regulatory reporting and operational decisioning. Youll work with centralized and outsourced delivery teams ensuring controls consistently meet policy regulatory...

Morningstar DBRS European Structured Finance team is seeking an Assistant Vice President (AVP) to join us in either Frankfurt or Madrid.In this role youll work side-by-side with the lead analyst to help shape and assign ratings for European RMBS transactions.Were looking for someone who thrives in a...

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

At ING we are looking for Operational Resilience & Business Continuity SpecialistYour role and work environment:We are looking for a talented and enthusiastic Operational Resilience & Business Continuity Specialist to join our Resilience & Continuity Expert Unit Operational Design Control Resilience...

About the RoleMorningstar DBRS European Structured Finance team is looking for an experienced Non-Performing Loans (NPL) securitisation analyst at the AVP level to be based in Frankfurt or Madrid. Candidates should have a strong worth ethic an analytical mind and an attention to detail. The successf...

Mission:You will be instrumental in delivering actionable information to drive better decision-making and improve sales performance.The position will be hybrid-based in IDIADAs main offices in Spain involving business trips when required to visit IDIADAs Clients and Business Units.Responsibilities:R...

As a Big Data Developer You will participate in the Regulatory and Compliance technology team.We need someone like you to help us in different fronts: - Business application development (full software lifecycle: problem analysis technical solution solution design development testing and production u...

There is only one future ahead of us and that is the one that consists of our dreams provided we have the courage to break with convention. Soichiro HondaAt Honda Bank GmbH our philosophy is built on equality respect and the initiative to turn creative ideas into reality. The joy we experience in c...

Join Our Danish-Speaking Online Casino Dealer Team in Madrid! Are you ready to embark on an extraordinary journey Weve got exciting news for you! Were looking for Danish-speaking talents to join our vibrant Casino Dealer team at our studio in Madrid. Your Role as a Game Presenter:Youll be the star...

Job Description: Big Data Developer (Transaction Reporting)Location: Málaga SpainWorking Model: Hybrid (1 day per week onsite) Role OverviewAs a Big Data Developer (Transaction Reporting) you will join the Regulatory and Compliance Technology team at Virtusa. You will play a key role in building and...

NextLink is looking for a Global Reporting & Analytics Analyst who will be key in designing developing and optimizing advanced analytical solutions dashboards and reports using Power BI and Tableau. The main focus will be on Customer Excellence data with opportunities to support additional business...

Job Description:A vacancy for a Financial Controller has arisen within Airbus Defence & Space in Getafe (Madrid)The selected candidate will join the Financial Controller departmentRESPONSABILITIESYour main tasks and responsibilities will include:1. CO-PILOT THE FINANCIAL PERFORMANCE*Plan & challenge...

Workload: 100%Take on a strategic role at Axpo ensuring fiscal compliance efficiency and growth across a dynamic portfolio of entities. Lead tax-related matters drive transfer pricing schemes support M&A transactions and manage regulatory reporting in a growing company with innovative projects.What...

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

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...

Were looking for a Regulatory Compliance Manager to join our Spanish branch and our growing regulatory oversight team in Europe. As we continue to pioneer new ways for people and businesses to send spend and manage their money across borders and currencies. Were looking for a Regulatory Compliance M...

What are we looking forTo successfully fill this role you should maintain the attitude behaviors skills and values that follow:It is necessary to be studying a degree or course related to this internship opportunityPositive attitude and good communication skillsCommitment to delivering a high level...

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. Be part of a dynamic team dedicated...

Hey there! Looking for your next big challenge About the Role Hello! Were looking for a Finance Controller / Accountant to join our Finance team in Barcelona. This role is key to ensuring the financial health compliance and accuracy of our fast-growing SaaS company. Youll manage financial operatio...

EnCapitoleestamos en búsqueda de un/a especialista engestión financiera y subvenciones europeas en ID. Si tienes experiencia en ID gestión de proyectos y financiación europea queremos conocerte! Funciones y Responsabilidades:Estudio y obtención de financiación y subvenciones por proyectos de ID en e...