Regulatory Reporting Jobs in Madrid

About the role: The successful candidate will work on a variety of transactions as a lead analyst within project and infrastructure finance including bespoke project financings (e.g. technology infrastructure large industrial equipment leases stadiums etc.) and broader infrastructure More...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs More...

At Winning Consulting we are on the lookout for a KYC Specialistto be part of our dynamic team. This role involves working on an exciting project for one of our key clients in the banking sector based in our Madrid office. (Hybrid).ResponsibilityConduct in-depth KY More...

About the opportunityWe are looking for a dynamic Sanctions Operations Team Lead to join our AFC Operations Department ensuring best-in-class compliance with financial sanctions regulations and driving operational excellence in sanctions screening and investigations. At N26 we aim to More...

DescriptionJoin Ford Credit Spain as a Accounting & Regulatory Reporting Supervisor a pivotal role responsible for overseeing critical financial operations ensuring compliance with both local and international accounting standards and managing crucial regulatory reporting to the B More...

As Finance Manager & Controller you will be the area business partner of Corporate Finance function and the local finance business partner of the Area General Manager (GM) for EMEA South region and Latin America and Group FP&A function. MAIN RESPONSIBILITIESStrategic Stee More...

Title:Underwriting Assistant - Italian SpeakingCompany:Everest Insurance (Ireland) SpainJob Category:Underwriting OperationsJob Description:About EverestEverest is a global leader in risk management rooted in a rich 50 year heritage of enabling businesses to survive and thrive and eco More...

Product Owner Trading & Sales Data Platform (Contract)We are looking for an experienced Product Owner to lead the delivery of a data management platform for a major energy and commodity trading organization. This solution is being developed in-house to replace legacy tools use More...

We are looking for a Pharma Affairs Specialist to join our team in Spain. This role offers a unique opportunity to work at the intersection of Regulatory Affairs Quality Pharmacovigilance and Public Affairs. You will play a key role in ensuring regulatory compliance supporting market More...

Hola!En MBC seguimos creciendo y ahora buscamos un Especialista en Productos Cash Management para unirse a nuestro equipo.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Ten More...

Hola!En MBC seguimos creciendo y ahora buscamos un Especialista en Productos Cash Management para unirse a nuestro equipo.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Ten More...

We provide business customers everything they love about Amazon for work. We are focused on building an unique shopping experience for business users and business sellers with access to hundreds of millions of products world-wide business-only selection free two-day shipping business More...

We provide business customers everything they love about Amazon for work. We are focused on building an unique shopping experience for business users and business sellers with access to hundreds of millions of products world-wide business-only selection free two-day shipping business More...

At Winning Consulting we are on the lookout for a KYC Specialistto be part of our dynamic team. This role involves working on an exciting project for one of our key clients in the banking sector based in our Madrid office. (Hybrid).ResponsibilityConduct in-depth KY More...

DescriptionEmbark on a career journey with JPMC where your expertise in regulatory reporting will shape the future of our operations across EMEA. Be part of a dynamic team that values innovation collaboration and career growth.As a Business Analyst within the Corporate and Investment More...

Working with UsChallenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here uniquely interesting work happens every day in every department. From optimizing a production line to the la More...

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 bas More...

Hola!En MBC seguimos creciendo y ahora buscamos un Consultor/a de Regulatory Reporting - Local Reporting para un proyecto muy interesante en el sector bancario.Sobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gesti More...

Everything you are looking for and more The Senior Financial Controller is responsible for overseeing the organizations day-to-day financial operations managing the accounting function and maintaining accountability for the companys books and records. This role involves collecting ana More...

En Auren Personas trabajamos desde la divisin de Seleccin & Executive Search y nos dedicamos a proporcionar servicios especializados de consultora de Recursos Humanos. Actualmente estamos colaborando con una destacada empresa del sector renting ubicada en Madrid que busca incorpor More...