Regulatory Reporting Jobs in Spain

DescriptionFCE Bank plc is seeking an experienced Spain-qualified lawyer to join its Legal Affairs team supporting the Madrid branch. This is a strategic role within a dynamic international automotive finance environment offering the opportunity to shape legal operations and ensure regulatory compli...

DescriptionFCE Bank plc is seeking an experienced Spain-qualified lawyer to join its Legal Affairs team supporting the Madrid branch. This is a strategic role within a dynamic international automotive finance environment offering the opportunity to shape legal operations and ensure regulatory compli...

A rapidly growing financial consultancy company helping US based businesses secure financial solutions by determining customers financial needs and presenting to US based businesses customized financial options offering such as loans and lines of a rapidly growing company where your ambition drive...

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...

Key Requirements:Participation in the development of solutions in the definition and the testing.Collaborate in the execution of the agile methodology of product development.Experience and knowledge in testing microservices APIs and KafkaFrom 2 years of experience using the required technologies and...

Hola!En MBC seguimos creciendo y ahora buscamos un Data Analyst in Credit Risk Reporting.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital gestión del cambio eficiencia y control. Tenemos un enfoque centrado completamente en el...

.BAT is evolving at pace into a global multi-category business. With products like VELO VUSE and GLO we are on a mission to decrease the health impact of our industry To achieve our ambition we are looking for colleagues who are ready to Be The Change. Come join us on this journey!British American T...

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...

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 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 an experienced and highly analytical Sanctions Analyst to join our AFC Operations this key role you will manage escalations from Sanctions Analysts act as a primary point of contact (PoC) for Compliance Sanctions and MLROs.At N26 we enforce international financia...

Melbourne Canberra or Brisbane location2-year fixed-term opportunityThe OrganisationAirservices Australia is a government-owned organisation responsible for the safe and efficient management of 11% of the worlds airspace and provision of aviation rescue fire fighting services at Australias busiest a...

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...

Qu funciones desempearas Marca los procedimientos de control para garantizar la precisin consistencia y fiabilidad de los datos.Confecciona y actualiza los manuales de Control Presupuestario Aprobacin de Inversiones y Precios de Transferencia.Elaboracin y revisin de los cierres mensuales y anuales a...

Viatris Pharmaceuticals S.L.At VIATRIS we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Acce...

Viatris Pharmaceuticals S.L.At VIATRIS we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Acce...

Quines somosBYD Group es una multinacional lder en alta tecnologa con sede en Shenzhen China. Opera en cuatro sectores principales: tecnologas de la informacin automocin energas renovables y transporte ferroviario. Actualmente cuenta con ms de 300.000 empleados en todo el mundo.En BYD Iberia estamos...

Area: Markets RegulationsLocation: MalagaWhy You Should Consider This OpportunityWhat You Will Be DoingAs a Big Data Developer we need someone like you to help us in different fronts. You will be involved in business application development including the full software lifecycle such as problem analy...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Job Description:The Reporting Analyst is responsible for implementation of reporting to ensure business objectives are met. Reporting team administers dashboards designed to provide a comprehensive view of the companys KPIs...

Senior Compliance Officer (Investment Products)Please 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...