AML Regulatory SME - Financial Crime Compliance Leader
Lynx
Lynx Financial Crime Tech S.A. in Madrid is seeking a Subject Matter Expert (AML) to translate regulatory requirements into product capabilities.
You will collaborate with Product Owners, Technology teams and clients to ensure AML solutions meet regulatory expectations across jurisdictions. You'll guide CDD/EDD, transaction monitoring, sanctions screening, PEP, and ownership rules, support roadmap decisions, and deliver AML training.
#J-18808-LjbffrOferta de empleo publicada 1 día atrás
Ofertas similares que pueden interesarteSegún la AML Regulatory SME - Financial Crime Compliance Leader en Madrid
- ...Convera is seeking a Compliance Program Manager for AML to lead the Spanish operations as Compliance Officer. You... ...for implementing AML strategies, managing financial crime risks, and partnering with leadership to meet regulatory expectations across Spain. #J-18808-Ljbffr...Ofertas de empleo recomendadas
Convera
Madrid4 días atrás - ...J.P. Morgan in Madrid is seeking a Business Analyst to promote automation and execution of EMEA regulatory reporting obligations. You will collaborate with stakeholders to define requirements and support continuous improvement across reporting processes. The role requires...Ofertas de empleo recomendadasTiempo completo
Testing Site - JPMC
Madrid1 día atrás - ...Impala Terminals Pte. Ltd. in Madrid is seeking a Financial Controller and Reporting professional to support accounting processes and financial operations. The role requires IFRS/GAAP knowledge, strong analytical skills, and the ability to manage month-end closes, reporting...Ofertas de empleo recomendadas
Impala Terminals Pte. Ltd.
Madrid1 día atrás - ...Revolut Ltd. is seeking a Financial Crime Compliance Manager (Correspondent Banking) to strengthen our second line of defence. You will design... ...and oversee FinCrime controls across partnerships, ensuring regulatory alignment and robust risk management. You will lead...Ofertas de empleo recomendadas
Revolut Ltd
Madrid2 días atrás - ...Impala Terminals Group in Madrid seeks a Financial Controller to support accounting processes and financial operations in an international... ...maintain policies, prepare management papers, and ensure regulatory compliance across IFRS and GAAP. The role requires CPA or equivalent,...Ofertas de empleo recomendadas
Impala Terminals Group
Madrid3 días atrás - ...environment. In this pivotal role, you will act as a critical financial partner, empowering the Accounting and Reporting team while driving... ...preparation of the company's Statutory Annual Accounts and regulatory reports, serving as liaison for both internal and external...
Admiral Seguros
Madrid2 días atrás - ...ROHDE & SCHWARZ GmbH & Co. KG in Madrid seeks a Quality & Regulatory Specialist to support product lifecycle compliance and supplier quality initiatives. You will lead conformity assessments, coordinate with regulatory bodies, perform supplier audits, and drive continuous...
Rohde & Schwarz
Madrid12 horas atrás - ...Chubb is seeking a Head of Financial Lines, CEMENA, a senior leader responsible for shaping underwriting strategy... ...profitable growth across D&O, PI, Crime and related lines. You will... ...collaborate with actuarial, legal and compliance teams to ensure high underwriting standards...
Chubb
Madrid1 día atrás - ...service management across the organization. You will shape the strategy and governance for IT risk, information security and regulatory compliance, guiding teams and partners toward secure, reliable technology services. In this senior role you will drive cross-functional...
Nationale Nederlanden Vida Compañía De Seguros Y Reaseguros ...
Alcobendas, Comunidad de Madrid1 día atrás - ...Nadara is seeking a Regulatory Engagement & Advocacy Manager for Iberia to shape regulatory positioning and external engagement across Spain and Portugal. You will monitor Iberian policy, translate developments into actionable insights, and support growth in the Iberia...
Nadara Services (Spain) S.L.U.
Madrid3 días atrás 220 €/mensuales
...to maintain instructional consistency, regulatory compliance and training quality. Championing global... .... Provide Subject Matter Expert (SME) support and guidance to local instructors... ...Training, Training Managers and the Centre Leader. Minimum Qualifications Hold or...RemotoCAE Inc
Madrid1 día atrás- ...mentors and coaches while ensuring instructional quality and regulatory compliance across centers. You will translate global initiatives into local... ...trainer sessions (online and in-person), and providing SME guidance to maintain alignment with CAE's standardisation #J...
CAE Inc
Madrid1 día atrás - ...Lynx Financial Crime Tech S.A. in Madrid is seeking a Strategic Corporate Development Head to partner with the CEO, driving strategic initiatives in a fast-growth tech environment. You will translate strategy into actionable programs and KPIs while supporting executive...Trabajo híbridoHorario flexible
Hyperproof
Madrid3 días atrás - ...house lawyer to lead Iberian legal matters, align with Group policy, and oversee compliance in Spain and Portugal. You will advise senior management, manage contracts, and navigate regulatory frameworks across mobility and transport services. The role requires deep GDPR...
Europcar IB S.A.
Madrid12 horas atrás - ...Senior regulatory affairs leader for Johnson & Johnson MedTech in Spain, overseeing compliance with EU and local medical device regulations for Electrophysiology and Neurovascular products. The role serves as deputy technical responsible and primary liaison with Spanish...
- ...Ebury Madrid office is seeking a Financial Controller to lead producing the Group's consolidated financial statements, run the Group audit, oversee subsidiary audits, and present monthly reporting to senior leadership. Hybrid: 4 days in the office, 1 day working from home...Trabajar en la oficinaTrabajo híbrido
Greenhouse Software, Inc.
Madrid1 día atrás - ...Admiral Seguros is seeking a Financial Reporting Manager in Madrid to drive financial excellence within the company. Reporting to the Head of Accounting, you will manage a team, ensuring compliance with PCEA and IFRS 17 standards while supporting international coordination...
Admiral Seguros
Madrid2 días atrás - ...Manager to represent Quality, Health & Safety, Security, and compliance across its renewable portfolio, spanning Construction and O&M... ...emphasizes independent oversight of contractors and service providers, ensuring alignment with contractual, regulatory, and #J-18808-LjbffrContratista
Alcazar Energy
Madrid3 días atrás - ...seeking a Tax Manager to lead Fever’s Tax practice in Madrid, partnering with the Head of Tax and the Finance team on strategy and compliance. You will own the tax calendar for direct and indirect taxes, mentor the team, coordinate audits, and advise on planning...
Fever España
Madrid4 días atrás - ...Management Expert - Software & Cloud to maximize value from strategic technology vendors while protecting the company from commercial and compliance risks. You will collaborate across Technology, Procurement, Legal, Finance, SAM, Security and Architecture to shape decisions and...
F. Hoffmann-La Roche AG
Madrid4 días atrás - ...Environment & Health team and help deliver EHS due diligence and compliance services across Iberia and Europe. You will work with... ...actions, and provide practical, business-focused solutions that support regulatory compliance and risk management. #J-18808-Ljbffr...
Ramboll
Madrid12 horas atrás - ...As a Principal Program Leader – PT Digital & Data , you will... ...Data Integrity, and emerging regulatory frameworks (e.g., EU AI Act,... ...functional areas, ensuring compliance, inspection readiness, and operational... ...alignment. Resource & Financial Stewardship: Manage the...Trabajo híbridoHorario flexible
Roche Holding AG
Madrid2 días atrás - ...busca un profesional con amplia experiencia en titulizaciones y financiación estructurada para liderar el Marco Global de Titulizaciones y... ...de riesgo, finanzas y regulación, asegurando coherencia regulatoria y reporting de alto nivel. El candidato ideal aportará visión...
BBVA
Madrid3 días atrás - Primark is seeking an EHS professional to provide health and safety support across its Spanish operations, reporting to the Iberia EHS Country Manager. The role includes inspections, risk assessments, incident investigations, training, and driving a strong safety culture...
Primark
Madrid4 días atrás - ...end-to-end client outcomes from requirements to implementation and adoption of our AI-powered platform. You will translate complex financial services challenges into scalable workflows, working across clients, product and technology teams. We value 5+ years in private...
High Street Resources
Madrid1 día atrás - ...EDD and ODD teams across French and Italian markets. You will lead, develop people, optimize processes, and ensure top‑notch regulatory compliance while collaborating with KYC Leadership and other departments. You will drive performance, implement data‑driven...
N26
Madrid3 días atrás - ...Madrid busca un Project Manager – Implementación de Software PBC/AML para liderar proyectos de implantación de soluciones tecnológicas orientadas a la Prevención de Blanqueo de Capitales y Financiación del Terrorismo. Tomarás requisitos, planificarás y coordinarás con...
Prosegur
Madrid12 horas atrás - ...Design Project Manager in Madrid to lead civil and structural design studies within our design team. You will ensure compliance with technical, regulatory and standard requirements for the structural discipline. Reporting to the Engineering Department Manager, you...
Cap Ingelec Sa
Madrid4 días atrás - ...Descripción del empleo Buscamos un/a Technical Leader que combine liderazgo de equipos... ...trazabilidad, calidad y cumplimiento regulatorio. Establecer estándares técnicos, frameworks... ...Databricks. Plan de certificación financiado y tiempo dedicado a formación e...Trabajo híbrido
Inetum
Madrid2 días atrás - ...A vacancy for a Product Change Leader (PCL) and CM Industrial Integrator (CMII) on A320 family has arisen within Airbus Defence & Space... ...best industrial implementaton planning to define the MOD POE compliance with SA Programme Policy (STEP/iSTEP) and deliver right first time...TemporalHorario flexible
Airbus
Getafe, Comunidad de Madrid1 día atrás
¿Quieres recibir más ofertas?
Suscríbete y recibe ofertas similares para AML Regulatory SME - Financial Crime Compliance Leader. ¡Entérate antes que nadie!
