Suspicious Activity 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...

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

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...

About the Role:Grade Level (for internal use):09The Role: Sustainability Research SpecialistThe Team: Join S&P Global Sustainable1 your go-to source for essential sustainability intelligence as we seek a Sustainability Research Specialist to enhance our Sustainability Research & Methodology team. Ou...

About the Role:Grade Level (for internal use):09The Role: Sustainability Research SpecialistThe Team: Join S&P Global Sustainable1 your go-to source for essential sustainability intelligence as we seek a Sustainability Research Specialist to enhance our Sustainability Research & Methodology team. Ou...

About the Role:Grade Level (for internal use):14The Team:The Sustainable 1 (S1) organization which is a part of S&P Globals Energy division focuses on integrating sustainability into business practices and decision-making processes helping clients navigate the complexities of sustainable finance and...

About the Role:Grade Level (for internal use):14The Team:The Sustainable 1 (S1) organization which is a part of S&P Globals Energy division focuses on integrating sustainability into business practices and decision-making processes helping clients navigate the complexities of sustainable finance and...

About the Role:Grade Level (for internal use):12The Team:This is an exciting opportunity to join the PVR Sales Team a dynamic team focused on growing the PVR business including Fixed Income Pricing and Reference Data Derivatives Data and Valuation and Private Asset Valuation PVR Sales Team are supp...

Were looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compli...

About the Role:Grade Level (for internal use):12The Team:This is an exciting opportunity to join the PVR Sales Team a dynamic team focused on growing the PVR business including Fixed Income Pricing and Reference Data Derivatives Data and Valuation and Private Asset Valuation PVR Sales Team are supp...

At ING we are looking for a Head of ComplianceYour role and work environment:The Head of Compliance leads the compliance team to ensure the organization remains fully compliant with all applicable laws regulations and internal policies. The role is critical in safeguarding the integrity of ING Bank...

This is Worldline.Worldline helps businesses of all shapes and sizes accelerate their growth quickly simply and securely. As pioneers in the payments technology industry we shape how the world pays and gets paid. Our technology supports the growth of millions of businesses across five continents. J...

Were looking for an AML Manager to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manager in mitigating financial crime risks. You will help us to design an effective financial crime compl...