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Binance
, Spain
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportuniti
Fuente del trabajo: BinanceVASS
Alcobendas, COMUNIDAD DE MADRID, Spain
Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action p
Fuente del trabajo: VASSREPSOL
Madrid
At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow prof
Fuente del trabajo: REPSOLAtlantica Sustainable Infrastructure Plc
Centro, Comunidad de Madrid, Spain
We are a sustainable infrastructure company with a majority of our business in renewable energy assets . We complement our portfolio of renewable assets with storage, efficient natural gas and transmission infrastructure assets, as enablers of the transition towards a clean energy mix . We are also present in water infrastructure assets, a
Fuente del trabajo: Atlantica Sustainable Infrastructure PlcRepsol SA
Centro, Comunidad de Madrid, Spain
Senior Trading Compliance analyst page is loaded Senior Trading Compliance analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contribute
Fuente del trabajo: Repsol SAAMEX
Centro, Comunidad de Madrid, Spain
The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate the opportunity to work on meaningful projects, whilst developing world-class leadership skills. As a new member of the Spanish compliance regu
Fuente del trabajo: AMEXSDi Digital Group
Boadilla del Monte, Comunidad de Madrid, Spain
Risk & Compliance AssociateCountry : Spain GETNET está buscando un / a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. La compañía global que te ayudará a innovar en los pagos de tu negocio con una tecn
Fuente del trabajo: SDi Digital GroupVASS
Alcobendas, COMUNIDAD DE MADRID, Spain
Descripción Job Family Description : Monitors activities to minimize the company's exposure to third party risk. Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and r
Fuente del trabajo: VASSCentro, Comunidad de Madrid, Spain
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate the opportunity to work on meaningful projects, whilst developing world-class leadership skills.
As a new member of the Spanish compliance regulatory team, the candidate will manage a variety of compliance related matters, supporting the Compliance manager position and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities.
The position will be specially focused in supporting Foreign Currency Solutions/Euro Card compliance related matters in the business operations this line of business performs; in close coordination with business stakeholders and other functions will participate in the refresh of their Legal Assessments (all areas of law) to understand applicable regulatory legal requirements for the business and work in collaboration with other Compliance teams, manage customer complaints (second line), etc.
Minimum Qualifications University Degree (preferable in Law). Knowledge of Payment Services regulations.
Must be familiar with the local regulation for the Payment Services regulations in Spain and Europe.
At least 2-3 years of Compliance regulatory experience related to Banks, Cards, or Payments industry.
Proven track record in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures, reports, and monitoring programs.
Analytical skills and strong business understanding. Ability to respond on a timely manner any queries from the business and work in collaboration with other Compliance teams.
Good command of Microsoft Office (Excel, PowerPoint, Word)
Excellent and solid communication (verbal and written) and influencing skills.
Ability to build positive relationships with business, stakeholders and partners.
Ability to adapt and handle several tasks at the same time and to work as a team.
Initiative and ability to assume responsibilities.
The position candidate must feel comfortable answering multiple business requests and prioritizing the order in which answers will be provided
Strong English proficiency (C2) is a must, both verbal and written.
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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Email Alert for Compliance Analyst ofertas de trabajo en Centro, Comunidad de Madrid, Spain
ⓘ Se produjo un error inesperado al procesar tu solicitud.
Por favor, actualiza la página e inténtalo de nuevo.
Si el problema persiste, contáctanos con tu problema.
Siempre puedes gestionar tus preferencias y actualizar tus intereses para asegurarte de recibir las oportunidades más relevantes.
Prepárate para descubrir tu próxima gran oportunidad.