Hybrid Regulatory Compliance Analyst – Madrid FinTech

hace 4 días


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 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...


  • 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

    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

    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

    A global fintech firm in Madrid seeks a Regulatory Compliance Manager to lead compliance initiatives and manage a team.¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar.The role requires expertise in regulatory frameworks and communication...


  • 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.¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar.The role requires expertise in regulatory frameworks and communication...


  • 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 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 Medium A tiempo completo

    A fintech company in Madrid is seeking a Credit Risk Analyst with 2-3 years of B2B risk analysis experience. The role requires fluency in Spanish and English, excellent communication and time management skills. You will analyze credit applications and support operational teams while ensuring compliance with risk requirements. The position offers flexibility...