20 publicaciones de empleo destacadas de organization delivery specialist 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
3d
Senior Director / Executive Director Medical Writing
PrimeVigilance —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Liderazgo
Solicitud rápida
Product Adoption & Value Lead
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Español
- Microsoft Excel
- Abono gimnasio
- Seguro de vida
20h
Junior Engineer - Bridges & Structures
AECOM —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Máster
- Seguro dental
- Vacaciones pagadas
Purchasing Specialist - Buyer
Straumann Group —Madrid, Madrid provincia
- Jornada completa
- Sistemas ERP
- Inglés
- Máster
10d
ServiceNow Developer (Hybrid, Madrid)
UST —Madrid, Madrid provincia
- Trabajo híbrido
- Informática
- Inglés
- Grado
- Abono gimnasio
Solicitud rápida
14d
Payments Risk Associate
MBI PagoNxt Payments Services, S.L. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Inglés
7d
HO Medical Service Getafe Site
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Español
- Inglés
- Project management
Risk & Compliance Director
Getnet Platforms —Madrid, Madrid provincia
- Español
- Inglés
- Servicios financieros
Solicitud rápida
10d
Senior BI Analyst (Dataiku DSS)
EPAM Systems, Inc. —Madrid, Madrid provincia
- Inglés
- Oficina
- SQL
- Vacaciones pagadas
- Programa de recomendación
Oliver Wyman – (Senior) Technical Business Partner (m/f/d) – Quotient AI Specialist – Madrid
Oliver Wyman —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Oficina
7d
Senior SAP Basis Admin
EPAM Systems, Inc. —Madrid, Madrid provincia
- Oracle
- Informática
- Inglés
- Vacaciones pagadas
- Programa de recomendación
14d
Director, Site Start up
Precision Medicine Group —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Director, Site Start up
Precision for Medicine —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Solicitud rápida
3d
Controls Design Engineer (EPMS), CDE
Amazon Data Services Spain, S.L. —Madrid, Madrid provincia
- Jornada completa
- AWS
- Project management
- Liderazgo
Cx Area Manager ESP, ACx
Amazon Data Services Spain, S.L. —Madrid, Madrid provincia
- Jornada completa
- AWS
- Project management
- Grado
IT Specialist - Business Analyst for Core Solutions
Allfunds Bank —Madrid, Madrid provincia
- Inglés
- Oficina
- Java
Tendering Engineer Infrastructure
Sulzer —Madrid, Madrid provincia
- Jornada completa
- Ventas
- Inglés
- Oficina
Risk & Compliance Director
MBI PagoNxt Payments Services, S.L. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Inglés
- Servicios financieros
7d
Lead Deployment Engineer
Celonis —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Oracle
- Informática
- Inglés
- Vacaciones pagadas

Quiero recibir la alerta de empleo más reciente de organization delivery specialist en madrid, md

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

Explorar empleos en más ubicaciones

organization delivery specialist jobs near madrid, md

Empleos de Servicenow Developer en Madrid, Madrid Provincia

Empleos de Director Of Compliance en Madrid, Madrid Provincia

Empleos de Purchasing Specialist en Madrid, Madrid Provincia

Empleos de Infrastructure Engineer en Madrid, Madrid Provincia

Empleos de Area Manager en Madrid, Madrid Provincia

Empleos de Data Analyst en Barcelona, Barcelona Provincia

Empleos de Business Intelligence Analyst en Barcelona Provincia

Empleos de Business Intelligence Analyst en Carpesa, Valencia Provincia

Empleos de Behavior Analyst en Madrid Provincia

Empleos de Senior Partner en Pozuelo De Alarcón, Madrid Provincia

Empleos de Senior Manager A en Sevilla, Sevilla Provincia

Empleos de Senior Software Engineer en En Remoto

Empleos de People Partner en Barcelona Provincia

Empleos de Developer en Donostia San Sebastián, Guipúzcoa Provincia

Empleos de Unity Developer en Barcelona Provincia

Empleos de Junior Developer en Barcelona, Barcelona Provincia

Empleos de Junior Sap en Madrid, Madrid Provincia

Empleos de Director Comercial en Valencia Provincia

Empleos de Director Comunicación Y Marketing en Madrid Provincia

Empleos de People Operations Specialist en Madrid, Madrid Provincia

Regional Financial Crimes Strategic Manager

American Express -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Jornada completa
Hace 3 días

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.

Solicitar ahora

Refina tu búsqueda

organization delivery specialist empleos en madrid, md

Regional Financial Crimes Strategic Manager

Senior Director / Executive Director Medical Writing

Product Adoption & Value Lead

Junior Engineer - Bridges & Structures

Purchasing Specialist - Buyer

ServiceNow Developer (Hybrid, Madrid)

Payments Risk Associate

HO Medical Service Getafe Site

Risk & Compliance Director

Senior BI Analyst (Dataiku DSS)

Oliver Wyman – (Senior) Technical Business Partner (m/f/d) – Quotient AI Specialist – Madrid

Senior SAP Basis Admin

Director, Site Start up

Director, Site Start up

Controls Design Engineer (EPMS), CDE

Cx Area Manager ESP, ACx

IT Specialist - Business Analyst for Core Solutions

Tendering Engineer Infrastructure

Risk & Compliance Director

Lead Deployment Engineer

Quiero recibir la alerta de empleo más reciente de organization delivery specialist en madrid, md

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión