Empleos actuales relacionados con Regulatory Reporting Specialist - Madrid, Madrid - American Express


  • Madrid, Madrid, España Gunvor Group A tiempo completo

    About the Role:We are seeking a skilled Senior Regulatory Reporting Specialist to join our team in Madrid, Spain. This role is ideal for an experienced professional looking to support the growth of our activity in Spain and work closely with our senior advisory compliance team members.Main Responsibilities:Analysis and preparation of regulatory reports in...


  • Madrid, Madrid, España Bny Mellon A tiempo completo

    **About the Role**Bny Mellon is a global financial services company with a strong presence in the EMEA region. We are seeking a highly skilled Financial Reporting Specialist to join our team in Brussels, Amsterdam, Frankfurt, Milan, Luxembourg, or Dublin.As a Financial Reporting Specialist, you will be responsible for producing internal and external...


  • Madrid, Madrid, España Infotree Global Solutions A tiempo completo

    We are seeking a Regulatory Compliance Specialist to ensure compliance with non-financial regulatory reporting requirements at Infotree Global Solutions.This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...


  • Madrid, Madrid, España Auxadi A tiempo completo

    Financial Reporting SpecialistAt Auxadi, we are seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our accounting department, you will be responsible for preparing, reviewing, and ensuring the accuracy of financial statements, including income statements, balance sheets, and cash flow statements. You will adhere to...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Regulatory Compliance SpecialistBitfinex is a digital asset trading platform seeking a highly skilled Regulatory Compliance Specialist to join our Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Middle East / North Africa region.The...


  • Madrid, Madrid, España Free Now A tiempo completo

    OverviewWe are seeking an Environmental Reporting Specialist to join our team in Barcelona or Madrid, Spain. In this role, you will be responsible for implementing and managing our sustainability reporting framework, ensuring compliance with EU regulations.About Free NowFree Now is the largest mobility super app in Europe, offering a wide range of...


  • Madrid, Madrid, España Infotree Global Solutions A tiempo completo

    Key Responsibilities:Conduct thorough due diligence to ensure regulatory compliance in the financial sector.Develop expertise in regulatory policies and procedures to support client onboarding and relationship management.Implement process improvements and support regulatory updates to maintain high standards for client service.Handle client queries and...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    Galp Energia España Sau is seeking a highly skilled Regulatory Compliance Specialist to join its Energy Management Business Unit. As a key member of the team, you will play a crucial role in ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management Business Unit. As a key member of our team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.Your Key...


  • Madrid, Madrid, España Galp A tiempo completo

    About this role:Galp is seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management team. As a key member of our team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.You will work...


  • Madrid, Madrid, España Schindler Group A tiempo completo

    Be a part of Schindler Group's mission to elevate the world:Schindler Group is a leading supplier of elevators, escalators, and moving walkways. We employ talented individuals in over 100 countries worldwide to design, develop, install, maintain, and modernize the mobility systems that keep the world's urban population on the move.We are seeking a highly...


  • Madrid, Madrid, España Ergomed A tiempo completo

    About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team in Ergomed, a leading global clinical research organization. As a key member of our regulatory department, you will play a crucial role in ensuring compliance with regulatory requirements and facilitating the successful execution of clinical trials.

  • Regulatory Specialist

    hace 3 semanas


    Madrid, Madrid, España Precision Medicine Group A tiempo completo

    Job DescriptionPrecision for Medicine is a cutting-edge CRO that integrates clinical trial execution with scientific knowledge, laboratory expertise, and advanced data sciences. As we continue to grow, we are seeking a Regulatory and Start-Up Specialist to join our team in Spain. This position offers the opportunity to work fully from home. Key...


  • Madrid, Madrid, España Tether Operations A tiempo completo

    Job OverviewTether Operations is seeking a highly skilled Regulatory Specialist to join our team. As a Regulatory Specialist, you will play a key role in shaping the regulatory landscape for stablecoin issuers in the EMEA region.You will be responsible for developing and executing regulatory strategies, identifying preferable markets in the region, and...


  • Madrid, Madrid, España Precision Medicine Group A tiempo completo

    Job OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to join our team in Spain. This role will be responsible for delivering site activation readiness within assigned countries/sites and ensuring compliance with international and local regulations.The ideal candidate will have a strong understanding of clinical trial regulations,...


  • Madrid, Madrid, España Pragmatic Play Limited A tiempo completo

    About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Pragmatic Play Limited. As a key member of our compliance team, you will be responsible for ensuring our products meet the highest regulatory standards across multiple markets.With your expertise in regulated markets, you will bridge the gap between compliance...


  • Madrid, Madrid, España SIX Group Services Ltd. A tiempo completo

    SIX Group Services Ltd. is at the forefront of transforming financial markets in Europe.Role OverviewWe are looking for a highly skilled Regulatory Framework Specialist to join our team in Madrid. As a Regulatory Framework Specialist, you will play a pivotal role in monitoring regulatory developments and ensuring compliance for SIX Clearing across the EU,...


  • Madrid, Madrid, España Ergomed A tiempo completo

    Regulatory Intelligence SpecialistThe Senior Associate, Regulatory Intelligence and Analytics is a key member of the PrimeVigilance team, responsible for delivering high-quality regulatory intelligence and analytics services to our clients. • Provide intelligence on regulatory requirements and contribute to the development of strategic plans. • Ensure...


  • Madrid, Madrid, España Ventos A tiempo completo

    Regulatory Affairs Specialist Role:We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Ventós Group in Sant Just Desvern, Barcelona. As a Regulatory Affairs Specialist, you will play a key role in maintaining our product database, collaborating with suppliers to homologate new products, preparing technical documentation, and...


  • Madrid, Madrid, España Revolut Ltd A tiempo completo

    About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a more transparent, more secure, and more accessible financial experience for our customers.We're looking for a talented Regulatory Compliance Specialist to join our team and help us achieve our mission. As a key member of our Compliance...

Regulatory Reporting Specialist

hace 1 mes


Madrid, Madrid, España American Express A tiempo completo
Role Overview:

As a Regulatory Reporting Analyst, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope. This includes partnering with compliance, legal, technologies, and data teams to provide end-to-end oversight of new intakes and confirming generated reports meet regulatory standards.

Key Responsibilities:

  • Coordinate internal teams regarding the production and submission of reports, identifying and mitigating project roadblocks to ensure project timelines and objectives are achieved.
  • Lead regular meetings to update stakeholders on project progress, highlighting opportunities and championing change initiatives to reduce risk and enhance controls.
  • Conduct thorough reviews of reports to ensure accuracy and consistency, employing problem-solving skills to address unexpected tasks and minimize disruption to project schedules.


About the Team:

Our International Operational Excellence team is expanding, and we are looking for a passionate and driven analyst to join us. As a member of this team, you will have the opportunity to learn about the complex European Regulatory landscape and challenges across European markets for payments institutions, as well as our business model across Europe and risk management in a changing environment.

What We Offer:

At American Express, you will be recognized for your contributions, leadership, and impact-every colleague has the opportunity to share in the company's success. We offer a dynamic and inclusive work environment, with opportunities for growth and development, as well as a competitive compensation and benefits package.