Payments & Regulatory Lawyer

**Role**: Business Analyst (Payment and Cards) **Location**: Madrid Spain **Role Type**: Permanent Only **Salary**: 70K euros **Languages**: Must be fluent Spanish and English speaker **Profile**: More than 10-15 years of experience in cards authorization, Mastercard and Visa payment networks, products, services, and associated technologies (e.g., EMV,...

**Your field of responsibility** Join us and take up an exciting position working as a Wealth Management (WM) Senior Lawyer at Credit Suisse AG Sucursal en España (“CSSE”). As a WM Senior Lawyer in the General Counsel division (“GC”) in Madrid, your responsibilities include: - Providing proactive and solution-orientated legal advice and support to...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Legal Counsel - Litigation Ebury Madrid Office - 4 days a week onsite working The Legal Department at...

We are seeking a Vice President, who will to report into the Lead of Global Regulatory Ops - Product Delivery to support the build out of the new Regulatory Product Owner capability which is fundamental to the transformation of the Regulatory Change the Bank (CTB) model. In this role you will partner with Product, Technology, Operations, Risk to proactively...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Regulatory Reporting Manager - 2LoD** Madrid (Office based) As a Regulatory Reporting Manager - 2LoD...

Are you passionate about payments? Are you excited about providing customers with the best possible experience while performing payments? Does optimising operations and processes for peak efficiency interest you? And do you know how to best communicate with incumbent banks and Fintechs alike? And no, we do not mean over the counter cash payments. Cash is old...

**Freshfields**: **Jobbeschreibung**: Overview **Role summary/purpose of job** The Knowledge Lawyer will focus on capital markets (debt and/or equity) and EU listed company regulation, working with practitioners across the global practice (and principally within the EU). Freshfields is a market leader for capital markets and corporate work in Europe,...

Senior Legal Counsel Payments/Logistics Madrid **LOCATION** Madrid**CONTRACT TYPE** Permanent**POSTED** Posted 29 mins ago**EXPIRY DATE** 2023-01-23Senior Spanish Legal Counsel Madrid Taylor Root has been instructed by a global multinational specializing in e-commerce, retail, internet, and technology to source a Senior Legal Counsel for Spain....

Spain - Finance - Group Functions **Job Reference #** - 274113BR **City** - Madrid **Job Type** - Full Time **Your role** - Are you a motivated self-starter? Do you have know-how in financial accounting? Do you want to work in Finance within the Banking Industry? We’re looking for someone like that to help us: - Support Daily run the bank activities in...

**Profile** - More than 10-15 years of experience in cards authorization, Mastercard and Visa payment networks, products, services and associated technologies (e.g., EMV, NFC, mobile payments) and regulatory frameworks. - Experience in business research and implementation in Payments Cards Network processing via ISO-8583 and SWIFT payments for cross-border...

**Role: Business Analyst (Payment and Cards)** **Location: Madrid Spain** **Role Type: Permanent** **Must be fluent Spanish and English speaker** **Profile** - More than 10-15 years of experience in cards authorization, Mastercard and Visa payment networks, products, services and associated technologies (e.g., EMV, NFC, mobile payments) and regulatory...

Job Summary: Our clinical operations activities are growing rapidly, and we are currently seeking a full-time, office-based Experienced Site Payments Analyst to join our Clinical Operations team. This position plays a critical role within Clinical Operations by providing project-level support with the processing of investigator grant (IG) payments, as well...

Location- Madrid- Job Type- Permanent- Salary- Reference 33882 A very exciting opportunity has presented itself for an accomplished **Head of Finance Operations** to join a globally leading company in the travel tech industry. This individual will be ambitious, driven, and excited to build a team and the function around them; joining an established brand...

**Compliance Manager - Spain** For our client, one of France’s best known and internationally acting Banking-as-a-Service player, we are looking for a **Compliance Manager**. **The Job** As Compliance Manager, you will be a member of the Compliance Department. Your main mission will be to supervise and lead the compliance system with the following two...

What You Will Do oversee clearing and post-trading business related to client payments and liquidity management, while focusing on P&L reconciliation, operational controls, and other controlling-related accounting tasks develop and implement treasury policies and procedures to ensure compliance with regulatory requirements and best practices prepare accurate...

**Consultor Banca Medios de Pago (Tarjetas) Scrum**: Madrid - Publicada el 7 de marzo de 2024 Descripción En Grupo NS estamos incorporando un **Consultor de Banca**, especializado en **Medios de Pago - Tarjetas**, para proyecto hibrido en Madrid (60% presencial, 40% remoto). con experiência mínima 3-4 años en medios de pago - tarjetas. Es necesario...

What You Will Do oversee clearing and post-trading business related to client payments and liquidity management, while focusing on P&L reconciliation, operational controls, and other controlling-related accounting tasks develop and implement treasury policies and procedures to ensure compliance with regulatory requirements and best practices prepare accurate...

**About Us**: The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it’s growing between 13-15% year-on-year. Some of the largest most dynamic brands are investing in this sector; Apple has ApplePay, Google has GooglePay, Amazon has AmazonPay, and it’s not just...

**Job summary**: As a **Clinical Project Administrator, **you will be expected to provide clerical support to project team and assist in project management activities working with Project Managers. You will be involved in key activities, such as collecting and submitting documents to Regulatory Authorities and Ethics Committees. Additionally, you will be...

**Payroll Analyst** Want to be part of an exciting, high-growth, stealth startup? We are looking for a payroll analyst to design and ensure compliance with our payroll process. This includes calculating gross and net pay amounts (salary, overtime, shift payments, sales commissions, bonus’ etc.) Payroll-specific record maintenance and reconciliation of...