Risk And Compliance Jobs in Madrid

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 are looking to expand our team: The e-Compliance Business Analyst  acts as a bridge between business stakeholders and technical teams to ensure successful implementation electronic invoicing and electronic reporting solutions. This role involves gathering requirements analyzing business processes...

Data Protection Expert - Compliance (Openbank By Santander Group)Country: SpainData Protection Expert Join Openbank the 100% digital bank of the Santander Group where innovation meets opportunity! With over 2 million customers across Spain Germany the Netherlands Portugal were leading the way in dig...

Artificial Intelligence Transformation ManagerCountry: SpainIT STARTS HERESantander () is evolving from a high-impact global brand to a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that values bold thinking...

Underwriting assistantAbout the roleYou will contribute to the growth and profitability of AIG AESA unit by providing administration support to specific Lines of Business in Italy assisting the UW community. You will serve both internal & external customers by completing administrative tasks for spe...

Are you passionate about the challenge of the energy transitionAtMoeve we are transforming energy and mobility to improve the world together and we need all the talent available to make it a reality. This is your opportunity!Every day can be your first day.What will your role beWe are driving a tran...

About youWere looking for a junior creative project manager ready to make an impact! If youre a natural organizer thrive in fast-paced environments and love working with creators this is your moment. Ideally youll bring:Minimum 1 years of experience of managing projects in a creative or digital mark...

Visa Consulting and Analytics (VCA) is the consulting arm of Visa and drives tangible impactful results for clients. Drawing on our expertise in consulting data analytics technology payments and economics VCA solves the most strategic problems for our clients. VCAs core client segments include issue...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Local accounting managerKEY EXPECTED ACHIEVEMENTSGeneral review Closing Review and Zero surprised prepared consistently with Group standards. Standard General Review process (actors involvement and coordination with CESP Company Leader) in place to guarantee Financial statements economical consiste...

The CreateSmart Content Creator role is a newly and exciting created role under the Commercial Excellence & Innovation organization to support the implementation and execution of the TA brand plans according to the new CMO and CO ways of working: aligned to the new principles that aim to streamline...

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...

Strength in TrustOneTrusts mission is to enable innovation through the responsible use of data and AI. We believe that ensuring data is trusted shouldnt slow teams downit should accelerate whats possible. This led us to develop the first technology platform for responsible data use in 2016. Today wi...

Company DescriptionAt Lifebit we carve our own path. Trusted by Governments and world-leading pharma institutions and funded with $70m we are on a mission to harness the power of connected data and bring precision medicine to life globally. The key to saving human lives is providing researchers acro...

JOB OVERVIEWActs as Key Account Manager for Friedreich Ataxia(Sales and Hospital Market Access) being responsible for market development for FA by creating territory account and customer strategies to achieve area sales market share and profit targets for their territory. To achieve this the KAM nee...

Spanish (LATAM) Brazilian Portuguese German (C1) Are you fluent in Spanish (Latin America) Brazilian Portuguese or German and interested in working at the heart of the digital world Were hiring Content Moderation Specialists to join an international team in Dublin supporting a leading global onlin...

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 roleMorningstar is seeking a Compliance Manager to oversee Conflicts of Interest for Morningstars credit rating business. The Conflicts of Interest team is part of the Global Controls team within the Compliance department.In this role you will manage a team of Compliance professionals resp...

BUSCAMOS: Security ConsultantJR(Security & Compliance)Para importante empresa Sector Tecnológico buscamos un Profesional con experiencia desempeñando el role de Security ConsultantNuestro cliente está implementando el Cumplimiento de Políticas de Qualys y necesita mejorar sus informes y paneles de...

At ING we are looking for Compliance Quality Assurance SpecialistWe are looking for a talented and enthusiastic Compliance Specialist to join our Quality Assurance Team of the Compliance Function.The responsibility of this team is to run local quality assurance activities that include Second Line Mo...