Regulatory Compliance Analyst — Payments

A leading financial services company in Madrid is seeking a Compliance Analyst to support regulatory compliance processes. The ideal candidate will have a degree in Law and 2-3 years of compliance experience within financial institutions. The role involves advising on compliance matters and developing training strategies. Competitive salary and benefits...

Job Title Payments Finance Analyst - Outpayce Summary of the role As a Payments Finance Analyst, you'll help ensure accurate accounting processes, regulatory compliance, and financial integrity. Based in Madrid and reporting to the Payments Finance Manager, you'll collaborate with a team focused on accounting, reporting, and regulatory requirements. Main...

Amadeus Madrid, Community of Madrid, Spain Payments Finance Analyst - Outpayce Overview As a Payments Finance Analyst, you’ll help ensure accurate accounting processes, regulatory compliance, and financial integrity. Based in Madrid and reporting to the Payments Finance Manager, you’ll collaborate with a team focused on accounting, reporting, and...

Job TitlePayments Finance Analyst - OutpayceSummary of the roleAs a Payments Finance Analyst, you'll help ensure accurate accounting processes, regulatory compliance, and financial integrity. Based in Madrid and reporting to the Payments Finance Manager, you'll collaborate with a team focused on accounting, reporting, and regulatory requirements.Main...

Amadeus Madrid, Community of Madrid, SpainPayments Finance Analyst - OutpayceOverviewAs a Payments Finance Analyst, you’ll help ensure accurate accounting processes, regulatory compliance, and financial integrity. Based in Madrid and reporting to the Payments Finance Manager, you’ll collaborate with a team focused on accounting, reporting, and regulatory...

At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract Country: Spain **Regulatory Compliance Analyst - Compliance (Openbank)** We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and...

A leading global financial services firm in Madrid seeks a Regulatory Operations Associate to support its Payments Business.Todas las habilidades, cualificaciones y experiencia relevantes que necesitará un candidato seleccionado se enumeran en la siguiente descripción.This role requires managing regulatory compliance, collaborating with teams, and driving...

DescriptionAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help...

Purpose of the role: The Compliance Analyst will be responsible for delivering regulatory oversight of changes applicable to the Firm with focus on Financial Promotions within the investment services sector; providing support to the review and approval of financial promotions to the Spanish Branch of CMC Markets Germany GmbH. THIS IS A PART TIME ROLE (20...