Legal Expert Financial Regulation - Madrid

At ING we are looking for a Legal Expert Financial Regulation to join our Retail Banking Legal Team. · ...

We are looking for a talented and enthusiastic Legal Expert to join our Retail Banking Legal Team. The responsibility of this team is supporting the Head of Department, team members, and internal clients to identify and mitigate legal risks across ING's operations. · ...

This is a senior-level dual role combining strategic financial leadership with responsibilities of the Risk Management Function Holder in a CNMV-regulated entity. · The ideal candidate will bring extensive experience in both finance and risk oversight within Spanish investment se ...

We are partnering with an international renewable energy platform to appoint a Solar Asset Management Lead – Spain responsible for a mature regulated utility-scale solar portfolio under the Spanish Feed-in Tariff framework COD 2006–2013. · This is not a coordination role. It is f ...

We are seeking a qualified Lawyer for a part-time or full-time position to join our regulatory, compliance, · & licensing team supporting our Electronic Money Institution activities.Advise on regulatory, · & compliance matters for Electronic Money Institution (EMI) operations in ...

This role will manage AML compliance related matters on the European acquiring business operations providing regulatory advice guidance and overseeing implementation of Enterprise AML policies and procedures. · ...

As part of our strategic growth, we are looking for an experienced and motivated General Manager to lead our expansion into the Spanish market. · ...

The client is recruiting for an Automotive Head of Finance to join their business in Spain. · ...

This is a contract role for a Financial Analyst.The selected candidate will be responsible for analyzing financial data, preparing reports, and providing actionable insights to support decision-making within the organization. · ...

In this role, you will help promote a sound conduct and regulatory culture across Convera by applying your knowledge of Markets in Financial Instruments Directive (MIFID), European Market Infrastructure regulation (EMIR) etc. · ...

This is a freelance/part-time remote role for a Trade Finance Manager(TFM). The TFM will be responsible for overseeing the company's operations in a specific country, developing and implementing business strategies, ensuring compliance with local laws and regulations, · and drivi ...

We are seeking a Senior Accountant to join our finance department. The individual will be responsible for managing and supervising accounting operations, ensuring compliance with current Spanish regulations. · The Senior Accountant will also assist in the preparation of accurate ...

Morningstar seeks an experienced lawyer for its Global Regulatory Strategy and Advisory Team in Europe. · Advise on regulatory issues affecting Morningstar's European operations. · ...

+Job summaryWe are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. · +Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well as wider ...

We are seeking a detail-oriented and experienced Financial Crime Specialist to join our AML Case Management team within the EMEA Regional MLRO Organization. · Main responsibilities:Support in the delivery and enhancement of Quality Assurance testing on AML investigations as well ...

This is an opportunity to join a top-performing venture platform with strong convictions, · a international outlook, and a track record of building category-defining companies.Proven expertise in Finance, · with experience in managing Financial Statements and Financial Reporting, ...

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. · Manage Financial Crimes Compliance aspects of the Legal Entities governance st ...

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 Compliance Manager at American Express in Madrid (Spain), responsible for contacting cli ...

We manage more than 250 BNP Paribas entities from all over Europe, · covering +60% of Group's balance sheet and all group's banking activities.About The Job · ...

The American Express Global Financial Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism ...