Hybrid Regulatory Compliance Analyst – Madrid FinTech

hace 17 horas


madrid, España Ebury A tiempo completo

A global fintech firm is seeking a Compliance Analyst to support the Regulatory Compliance Manager. You will ensure adherence to compliance frameworks through monitoring tests and maintaining compliance records. The ideal candidate has experience in compliance or audit roles, exceptional attention to detail, and strong communication skills. This hybrid role allows for 4 days in the office and 1 day working from home. Join a dynamic team dedicated to shaping the future of cross-border finance.#J-18808-Ljbffr



  • madrid, España Ebury A tiempo completo

    A global fintech firm in Madrid seeks a Regulatory Compliance Manager to lead compliance initiatives and manage a team. The role requires expertise in regulatory frameworks and communication skills. Candidates must possess a strong background in regulatory compliance within financial services. This position offers a hybrid work model and a competitive salary...


  • 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...


  • Madrid, España ID Finance A tiempo completo

    A leading fintech company based in Madrid is looking for a Financial Regulation Legal Counsel to join its Regulatory Team. You will guide the business through the regulatory landscape of consumer credit and payments while ensuring compliance with applicable laws. The ideal candidate has a degree in Law, 4–6 years of relevant experience, and exceptional...


  • Madrid, España GLOBAL WALLET A tiempo completo

    A fast-growing fintech group in Madrid is seeking a qualified Lawyer to join their regulatory and compliance team. This role focuses on advising on regulatory matters for Electronic Money Institution operations and requires a law degree and experience in financial services compliance. The position can be part-time or full-time, with flexible options for...


  • 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

    Join to apply for the Regulatory Compliance Manager role at EburyEbury 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...


  • 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

    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...

  • Business Analyst

    hace 7 días


    Madrid, España Ebury A tiempo completo

    **Business Analyst - Data - Regulatory Reporting** **Location: Spain - Remote Friendly** Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Headquartered in London, we have more than 1,000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving...