Regulatory Compliance Analyst — Payments

hace 3 días


madrid, España American Express A tiempo completo

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 offered, with flexible working arrangements.#J-18808-Ljbffr



  • Madrid, España American Express A tiempo completo

    A leading financial services company in Madrid is seeking a Compliance Analyst to support regulatory compliance processes.Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.The ideal candidate will have a degree in Law and 2-3 years of compliance experience within...

  • Payments Finance Analyst

    hace 23 horas


    Madrid, España Amadeus A tiempo completo

    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...


  • Madrid, España Amadeus Hospitality A tiempo completo

    Payments Finance Analyst - Outpayce page is loaded## Payments Finance Analyst - Outpayceremote type: Hybridlocations: Madridtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 9, 2026 (19 days left to apply)job requisition id: R31865**Job Title**Payments Finance Analyst - Outpayce**Summary of the role**As a Payments Finance...


  • Madrid, España American Express A tiempo completo

    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,...


  • Madrid, España Ebury A tiempo completo

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment...


  • madrid, España Ebury A tiempo completo

    Compliance Analyst Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and...


  • madrid, España American Express A tiempo completo

    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,...


  • Madrid, España Santander A tiempo completo

    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...


  • Madrid, España Ebury A tiempo completo

    Compliance AnalystEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...