20 publicaciones de empleo destacadas de legal financial reporting management en madrid, md (¡Están contratando!)

Regional Financial Crimes Strategic Manager
American Express —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Grado
- Servicios financieros
- Seguro dental
- Seguro oftalmológico
1d
Data Loss Prevention |100% Remote
UST —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Abono gimnasio
Solicitud rápida
13d
Financial Analyst Services
Sulzer —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Financial Crime Compliance Lead
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Healthcare Solutions and Partnerships Manager - Iberia
Ferring Pharmaceuticals, Inc. —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Máster
- Desarrollo de negocios
Finance Business Partner Iberica
BioHorizons Camlog Ibérica, S.R.L. —Madrid, Madrid provincia
- 60.000 € al año
- Jornada completa
- Trabajo híbrido
- Español
- Sistemas ERP
- Inglés
- Seguro de vida
12d
Project Finance Associate H/F
Worldwide Energy —Madrid, Madrid provincia
- De 50.000 € a 60.000 € al año
- Oficina
- Máster
- Grado
Solicitud rápida
13d
CIB Global Export & Agency Finance Analyst
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
- Abono gimnasio
- Seguro de vida
2d
Senior AFC & Compliance Officer
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
18h
Analyst, Real Estate Asset Management
Ares Management —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Full-time - Functional SAP tax expert (Brazil & LATAM countries)
Roche —Madrid, Madrid provincia
- Jornada completa
- Español
- Informática
- Sistemas ERP
8d
Head of Financial Lines CEMENA
Chubb —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Liderazgo
Junior Treasury Analyst
FeverUp —Madrid, Madrid provincia
- Microsoft Word
- Español
- Microsoft Excel
Solicitud rápida
3h
FINANCE ASSOCIATE
EDP ES —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Financial Risk Internship
Ferrovial Headquarters —Madrid, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Microsoft Office
14d
Regulatory Compliance Manager (Wealth & Trading)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Oficina
Chief Financial Officer
Plenit —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Sistemas ERP
Business Development & Partnerships Analyst
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
- Abono gimnasio
- Seguro de vida
Legal Financial Reporting Management
Allfunds Bank —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
Area Finance Controlling Manager
Maersk —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Grado
- Contabilidad
- Liderazgo

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Regional Financial Crimes Strategic Manager

American Express -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Jornada completa
Hace 1 día

Beneficios

Seguro dental
Seguro oftalmológico
Seguro de vida

Cualificaciones

Inglés
Gestión de compliance
Grado
Servicios financieros

Descripción completa del empleo

The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders.

American Express Global Financial Crimes Compliance (GFCC) provides independent second-line oversight and policy, advisory and control support to help the Company meet its financial crime legal, regulatory and risk management obligations globally, including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions and Anti-Bribery & Corruption.
Reporting to the Regional Head of Financial Crimes Compliance for EMEA, the Regional Financial Crime Strategy Manager will support the execution of the regional FCC agenda and help drive consistent, effective delivery across markets.

The successful candidate will act as a trusted partner to the Regional Head, helping coordinate priorities, strengthen governance routines and enable alignment across Country MLROs, Legal Entity Compliance Officers (LECOs), Regional FCC teams and Enterprise Financial Crime stakeholders.
This role requires a highly organized, collaborative and commercially aware professional with sound judgement, excellent communication skills and the ability to influence outcomes across multiple jurisdictions and functional teams without direct reporting authority.

The ideal candidate will bring exceptional communication skills, strong influencing capability and a practical understanding of Financial Crime Compliance. They will help create alignment across the regional FCC team, ensure consistent engagement with markets and serve as a reliable point of reference for information flows, stakeholder updates and follow-through.

Outstanding written and verbal communication skills, with the ability to produce clear, concise and high-quality materials for markets, senior stakeholders, governance forums and internal teams
Strong stakeholder management and influencing capabilities, including the ability to build trusted relationships, drive alignment and deliver through others in a matrix organization
Excellent coordination skills, with the ability to connect priorities across FCC verticals, specialist functions and markets while maintaining consistency in messaging, information requests and follow-through
Practical knowledge of Financial Crime Compliance frameworks, including AML, CTF, Sanctions and Anti-Bribery & Corruption, with the ability to engage credibly with stakeholders and support consistent application of regulatory expectations
Minimum 5+ years of relevant experience in Financial Crime Compliance, Compliance, Risk Management, regulatory governance or a related control function, preferably within a complex, matrix and regulated financial services environment
Experience supporting complex, cross-border initiatives involving multiple jurisdictions, functions and senior stakeholders
Strong strategic thinking, problem-solving and prioritization skills, with disciplined execution and attention to detail
Ability to operate with discretion, sound judgement and professionalism when handling sensitive matters and engaging with senior leaders
Bachelor’s degree or equivalent professional experience required; advanced degree or professional certification in Compliance, Risk Management, Law, Finance, Business Administration or a related discipline preferred
Fluency in English required; additional European languages are an advantage given the regional EMEA scope of the role

Non-considerations for sponsorship:

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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legal financial reporting management empleos en madrid, md

Regional Financial Crimes Strategic Manager

Data Loss Prevention |100% Remote

Financial Analyst Services

Financial Crime Compliance Lead

Healthcare Solutions and Partnerships Manager - Iberia

Finance Business Partner Iberica

Project Finance Associate H/F

CIB Global Export & Agency Finance Analyst

Senior AFC & Compliance Officer

Analyst, Real Estate Asset Management

Full-time - Functional SAP tax expert (Brazil & LATAM countries)

Head of Financial Lines CEMENA

Junior Treasury Analyst

FINANCE ASSOCIATE

Financial Risk Internship

Regulatory Compliance Manager (Wealth & Trading)

Chief Financial Officer

Business Development & Partnerships Analyst

Legal Financial Reporting Management

Area Finance Controlling Manager

Quiero recibir la alerta de empleo más reciente de legal financial reporting management en madrid, md

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