Regulatory Compliance Specialist
hace 2 meses
At American Express, we empower individuals and businesses to achieve their goals. Our commitment to excellence is reflected in our dedication to providing the world's best customer experience every day.
About UsWe're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company values and powerful backing promise, recognizing each colleague's contributions, leadership, and impact.
Your ImpactThis role offers an exciting opportunity to join our Spanish EMEA MLRO team as a Regulatory Compliance Specialist. You will be responsible for managing various Anti-Money Laundering (AML) compliance-related matters, ensuring implementation of Enterprise and business policies and procedures align with legal obligations and Company policy on all business activities.
Key Responsibilities- Supporting and overseeing AML compliance projects linked to the distribution of corporate offerings in several EU markets
- Participating in the assessment of applicable legal requirements for the business in territories where it operates the International Currency Card commercial business
To succeed in this role, you'll need:
- A University Degree (preferable in Law)
- Knowledge of AML and Counter Terrorism Financing regulations, advising the business
- Proven ability in designing and implementing regulatory compliance programs
- Analytical skills and strong business understanding
- Excellent communication and influencing skills
- Ability to build strong relationships with business stakeholders and partners
- Strong English fluency (C2)
We prioritize our colleagues' holistic well-being through benefits and programs that support their physical, financial, and mental health throughout their career journey.
-
Regulatory Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoAbout the RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.
-
Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Vision Achievement A tiempo completoJob Description: At Vision Achievement, we are seeking an experienced Regulatory Compliance Specialist to join our team. This exciting role offers a unique opportunity to work with clients in the life sciences industry, providing expert guidance on quality and regulatory affairs.About the Role: As a Regulatory Compliance Specialist, you will be...
-
Regulatory Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Cube A tiempo completoAbout CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...
-
Regulatory Compliance Specialist
hace 1 semana
Madrid, Madrid, España Internetwork Expert A tiempo completoWe are Internetwork Expert, a leading company in the field of healthcare solutions. We are seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have experience working in Consumer Healthcare (OTC products and/or Medical Devices) and possess a strong understanding of drug development and commercialization and the...
-
Senior Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Amadeus It Group A tiempo completoCompany OverviewAmadeus IT Group is a leading technology company that powers connected travel experiences. Our innovative solutions help us serve the entire value chain of the travel industry.Job DescriptionWe are seeking an experienced Senior Regulatory Compliance Specialist to join our Payments legal team in Madrid, Spain. As a key member of the team, you...
-
Regulatory Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex is a leading digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We are seeking an organized self-starter to join our Regulatory and Licensing team as a Regulatory Compliance Specialist. The successful candidate will have a deep understanding of legal and regulatory requirements...
-
MENA Regulatory Compliance Specialist
hace 1 semana
Madrid, Madrid, España Bitfinex A tiempo completoWe are seeking a seasoned MENA Regulatory Compliance Specialist to join our team at Bitfinex. As a key member of our Regulatory and Licensing department, you will play a critical role in ensuring our compliance with local regulations and developing strategic recommendations for the MENA region.Key Responsibilities:Develop and implement compliance programs...
-
Senior Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Vision Achievement A tiempo completoJob Overview: Vision Achievement seeks highly organized and self-starting individuals to join our team as a Senior Regulatory Compliance Specialist. This exciting role is for independent contractors with significant experience in RA/QA aspects of life sciences industry sub-sectors such as medical devices, in vitro diagnostics, lab-developed tests,...
-
Regulatory Labelling Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Norgine A tiempo completoAt Norgine, we're committed to transforming lives with innovative healthcare solutions. We have an exciting opportunity for a Regulatory Labelling Compliance Specialist to join our team in a leading healthcare organisation.Navigating Complex RegulationsWe offer a fully-rounded experience with no limits, where you can bring your passion for making a...
-
Compliance Specialist for Regulatory Excellence
hace 2 semanas
Madrid, Madrid, España Lucanet Ag A tiempo completoJob OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Lucanet Ag. As a key member of our organization, you will play a vital role in ensuring our global operations align with regulatory standards and maintain a robust compliance framework.About the RoleThis is a part-time position requiring approximately 20 hours of work per...
-
Regulatory Specialist
hace 2 semanas
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoSix Group Services Ltd. is a leading provider of financial services, driving innovation and growth in the industry.Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory developments and ensuring compliance for Six...
-
Regulatory Compliance Documentation Specialist
hace 2 semanas
Madrid, Madrid, España Payoneer Inc. A tiempo completoJob SummaryThe Compliance Governance Specialist will ensure that Payoneer's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented on the level required by external examinations and audits. This role will work closely with Payoneer's operational departments, as well as with Compliance...
-
Financial Reporting Specialist
hace 3 semanas
Madrid, Madrid, España Mufg Bank, Ltd A tiempo completoMufg Bank, Ltd is a leading financial institution seeking an experienced Financial Reporting Specialist to join our team in Amsterdam. This role offers the opportunity to make a meaningful impact on our regulatory reporting processes and contribute to our mission of delivering exceptional financial services.Job Summary:The Financial Reporting Specialist will...
-
Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Bitfinex A tiempo completoAbout Us: Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create the most innovative cryptocurrencies exchange, driving growth and innovation in the space.Job Summary: We are seeking an experienced Regulatory Licensing Coordinator to join our team. This role will focus on managing regulatory licensing engagements,...
-
Compliance and Regulatory Specialist
hace 1 semana
Madrid, Madrid, España Crypto A tiempo completoWe are seeking a Compliance and Regulatory Specialist to join our team! As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.About the Job:You will perform the due diligence on new customers, requesting the KYB information,...
-
Senior Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España Tether Operations Limited A tiempo completoAt Tether Operations Limited, we're shaping the future of finance by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global...
-
Madrid, Madrid, España Itex A tiempo completoAbout ItexItex is a global leader in producing high-tech medical and aesthetic devices, recognized for its use of valuable materials and sophisticated design. With offices and manufacturing facilities worldwide, this international company is at the forefront of innovation in its field.Job OverviewAs a Regulatory Compliance Specialist, you will play a...
-
Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Binance A tiempo completoCompany OverviewBinance is a leading global blockchain ecosystem, renowned for its industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.We...
-
Regulatory Affairs Specialist
hace 2 semanas
Madrid, Madrid, España Ergomed A tiempo completoAbout the RoleAs a highly skilled Regulatory Affairs Specialist, you will be responsible for ensuring the successful start-up and regulatory compliance of clinical trials. With your expertise in the pharmaceutical industry, you will play a key role in managing study start-up and regulatory deliverables.
-
Regulatory Compliance Specialist
hace 1 semana
Madrid, Madrid, España Solventum A tiempo completoAt Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers' toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change patients' lives for the better while enabling healthcare...