Financial Compliance Officer

hace 4 semanas


Zaragoza, Zaragoza, España Ferrovial Agroman Sa A tiempo completo

About us:Ferrovial is a leading infrastructure operator, committed to developing sustainable solutions. Our company operates in over 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35), and is a member of the Dow Jones Sustainability Index and FTSE4Good.

Our goal is to design the Company's strategy, establishing global policies, guidelines, and action guides related to the different functional areas of the Organization (Internal Audit, Finance, Human Resources, Legal, IT, Innovation, etc.). We also provide corporate services to the different companies of the group, while consolidating our information.

Job Description:You will be a key member of our team. Your tasks will include:Supporting the supervision, coordination, and training of all activities of the Group's Internal Control over Financial Reporting System (ICFR) for fiscal year 2024, including scoping, updating of narratives and controls, control and risk assessment campaigns, monitoring, and implementation of action plans, as well as maintenance of the tool used.

Collaborating in the implementation process of the new internal control system required by the American Sarbanes-Oxley (SOX) regulation.

Analyzing new trends and presenting ideas to help improve the Internal Control System to adapt it to the Group's needs and to the trends of the environment.

General support in other specific tasks of other departments.

Our ideal profile: Bachelor's degree in Business Administration and Management, Economics, Business Administration, Finance, or Business Administration and Law. Accounting knowledge will be an asset.

C1 level of English.

Advanced knowledge of Excel, PowerPoint, and Word.

Proactive, responsible, methodological, and organized person, with capacity for learning, analysis, and decision making.

What can we offer you?

Being part of a leading company in its sector and listed on three stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35).

A solid and innovative company project with challenging roles and projects.

Work with talented professionals in a collaborative environment.

Innovative, creative, and respectful work environment thanks to the mix of cultures and diversity of our workforce.

Flexibility work-life balance that offers numerous benefits personally and professionally.

Tools to support productivity: Microsoft Copilot available for employees.

If you are passionate about challenges, and you think you fit in the described profile, do not hesitate to sign up for the offer.

Seize the challenge. Move the world together#WeAreFerrovial* Ferrovial is an equal opportunity employer


  • Compliance Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España Dac Beachcroft Llp A tiempo completo

    Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

  • Chief Financial Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España ArcelorMittal A tiempo completo

    Job Title: Chief Financial Officer - Southern EuropeArcelorMittal Construction is the leading global provider of steel building systems and solutions. The company is seeking a Chief Financial Officer for its Southern Europe region, based in Spain or Italy. The successful candidate will be responsible for developing and implementing finance strategies to...

  • Chief Financial Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España Luzia A tiempo completo

    Job Summary:Luzia AI, a leading AI consumer company in Europe, is seeking a highly analytical and results-driven Chief Financial Officer to join its leadership team.The ideal candidate will have a strong background in finance, accounting, and budgeting, with experience in financial planning, forecasting, and reporting. They will be responsible for developing...

  • Compliance Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España Default A tiempo completo

    About the Role:As a Compliance Officer at Default, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and know your customer (KYC) regulations. Your primary responsibility will be to prepare client KYC and CDD files for final review by the Head of AML, while also maintaining an overview of complete and incomplete...


  • Zaragoza, Zaragoza, España Ria A tiempo completo

    Job Description:As a Compliance Officer in Portugal, you will be responsible for developing, implementing, and monitoring the company's Compliance Management Program. This includes planning, organizing, and overseeing daily compliance activities. You will serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de...


  • Zaragoza, Zaragoza, España ArcelorMittal A tiempo completo

    Job DescriptionWe are seeking a highly skilled and experienced Chief Financial Officer to join our team at ArcelorMittal Construction. The successful candidate will be responsible for developing, leading, and implementing finance strategies that enable the companies to grow, thrive, and maintain a healthy financial position in the marketplace.The CFO will...

  • Chief Financial Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España Luzia A tiempo completo

    Head of FinanceLuzia AI, a leading AI consumer company in Europe, is seeking a highly analytical and results-driven Head of Finance to spearhead its financial management and strategy. As a key member of the leadership team, this individual will be responsible for developing and aligning financial strategies with the company's overall...


  • Zaragoza, Zaragoza, España Ferrovial A tiempo completo

    About the Role:Ferrovial is a leading infrastructure operator committed to developing sustainable solutions. As a key member of our team, you will play a crucial role in supporting our Internal Control over Financial Reporting System (ICFR) for fiscal year 2024. Your tasks will include scoping, updating narratives and controls, conducting control and risk...


  • Zaragoza, Zaragoza, España Revolut Ltd A tiempo completo

    About RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine the way people manage their money, Revolut has been certified as a Great Place to Work and has a global presence with over 45 million customers.The RoleWe are seeking an experienced Financial Crime...

  • Chief Financial Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España Foodlabs & Atlantic Labs A tiempo completo

    About the VentureFoodlabs & Atlantic Labs is a dynamic company at the forefront of revolutionizing the travel and hospitality industry. Founded in 2021, they specialize in providing premium short-term rental apartments in several key cities across Germany and Austria.With a team of over 60 dedicated professionals, they pride themselves on not only meeting...

  • Chief Financial Officer

    hace 4 semanas


    Zaragoza, Zaragoza, España ArcelorMittal A tiempo completo

    Job DescriptionArcelorMittal Construction is seeking a seasoned finance professional to fill the role of Chief Financial Officer for Southern Europe. As a key member of the company's leadership team, the successful candidate will be responsible for developing and implementing financial strategies to drive growth and profitability across the region.The ideal...


  • Zaragoza, Zaragoza, España Ing A tiempo completo

    At ING, we are seeking a talented and enthusiastic Financial Control and Compliance Expert to join our Internal Control Finance Team. This dynamic team is responsible for ensuring the right implementation of regulatory controls and standards of practice issued by ING Group. Your role and work environment: Key ResponsibilitiesPositively contribute to creating...


  • Zaragoza, Zaragoza, España ArcelorMittal A tiempo completo

    ArcelorMittal Construction is a leading global provider of steel building systems and solutions. As the Chief Financial Officer for Southern Europe, you will play a crucial role in developing and implementing finance strategies to drive growth and maintain a healthy financial position within the marketplace.The ideal candidate will have a strong background...


  • Zaragoza, Zaragoza, España Elca A tiempo completo

    About ElcaWe are a global financial institution dedicated to providing exceptional services to our clients.Job Title: Financial Operations Director - Tax Compliance and ConsolidationThe estimated salary for this role is $120,000-$150,000 per year.Your RoleAs a Financial Operations Director, you will be responsible for managing a team of 7 accounting...


  • Zaragoza, Zaragoza, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm seeking a skilled Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will play a crucial role in supporting various projects and initiatives, ensuring timely completion and meeting company goals.Key ResponsibilitiesMonitor project...


  • Zaragoza, Zaragoza, España Mandarin Solutions A tiempo completo

    About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...


  • Zaragoza, Zaragoza, España Pharmalex Gmbh A tiempo completo

    Regional Financial Controller Job DescriptionCencora Pharmalex is a leading service company for the Pharmaceutical Industry globally, specializing in drug and medical device approval, market development, and product maintenance.Job SummaryWe are seeking a Regional Financial Controller to oversee financial operations, compliance, and cost control in the...

  • Pharmacovigilance Officer

    hace 3 semanas


    Zaragoza, Zaragoza, España Prime Vigilance Ltd A tiempo completo

    We are PrimeVigilance, a specialized mid-size pharmacovigilance service provider established in 2008. Our team is dedicated to providing first-class support to our pharmaceutical and biotechnology partners, maintaining long-lasting relationships and becoming one of the global leaders in our field. Our Mission is to make a positive impact in patients' lives...


  • Zaragoza, Zaragoza, España Isp Iberia A tiempo completo

    Financial Controller Assistant Role ProfileThe Financial Controller Assistant position at ISP Iberia reports into the Regional Financial Controller, Iberia. This role is responsible for ensuring all financial and tax information is accurately controlled and reported to satisfy internal and external reporting requirements for all legal entities in Iberia.Key...


  • Zaragoza, Zaragoza, España Isp Iberia A tiempo completo

    Financial Controller Assistant Role ProfileThe ISP Iberia Financial Controller Assistant position reports into the Regional Financial Controller, Iberia. This role is responsible for ensuring all financial and tax information is controlled and accurately reported, in accordance with strict deadlines, to satisfy all internal and external reporting...