20 publicaciones de empleo destacadas de compliance assistant en madrid, md (¡Están contratando!)

Compliance Assistant
American Express —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Habilidades de análisis
- Grado
- Seguro dental
- Seguro oftalmológico
Secretary / Assistant
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Reception & Team Assistant
Deckers Brands —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
2d
People Assistant
DAZN —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Microsoft Office
Solicitud rápida
2d
HR Assistant & Office Manager (Junior)
Kenes Group —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Recursos humanos
HR Assistant & Office Manager (Junior)
Kenes Group Ltd —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Recursos humanos
Business Assistant / Project Manager
Carazo Enterprise SL —Madrid, Madrid provincia
- De 1.800 € a 2.500 € al mes
- Jornada completa
- Teletrabajo
- Español
- PMP
- Inglés
Solicitud rápida
Customer Onboarding and Success Specialist
Malt —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Inglés
- Máster
Executive Assistant, Office of the Rector
IE University —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
Sales Administrative Assistant - ADC - Madrid
Abbott Laboratories —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- CRM software
- Español
Procurement Assistant (Chinese speaker)
BYD Europe —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
Account Executive – New Business (all genders)
fiskaly —Madrid, Madrid provincia
- De 38.000 € a 45.000 € al año
- Jornada completa
- Teletrabajo
- Español
- Ventas
- Inglés
Solicitud rápida
Corporate HSES Assistant M/F
Renvolt Spain —Madrid, Madrid provincia
- Microsoft Excel
- Inglés
- Liderazgo
Sales Assistant – New Business (Part-time)
fiskaly —Madrid, Madrid provincia
- Media jornada
- Teletrabajo
- Español
- Ventas
- Inglés
Solicitud rápida
Sales Air Power Assistant (Temp Agency)
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Español
- Inglés
- Negociación
Assistant Finance Operations
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Microsoft Office
Solicitud rápida
ACCOUNTING ASSISTANT & CREDIT COLLECTOR - LVMH W&J
TAG Heuer —Madrid, Madrid provincia
- De 26.000 € a 30.000 € al año
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro de vida
Business Support Partner, Metabolic Diseases
Sobi —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Solicitud rápida
Cyber Security Incident Response - Assistant Manager
WTW —Madrid, Madrid provincia
- Jornada completa
- Azure
- Máster
- AWS
Team Manager (Assistant Store Manager) | Madrid
Tiffany & Co. —Madrid, Madrid provincia
- Español
- Ventas
- Inglés

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Compliance Assistant

American Express -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Jornada completa

Beneficios

Seguro dental
Seguro oftalmológico
Seguro de vida

Cualificaciones

Derecho
Inglés
Habilidades de análisis
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.

University Degree in Law/Business Management/Political Science. Working knowledge of payment services and AML/CTF regulations will be a plus.
A minimum of 1-2 years of compliance related work experience in an EU bank, financial institution and/or non-banking financial services industry.
Analytical skills.
Knowledge of company operating processes within a multinational company such as Amex is a plus.
Strong communication skills (verbal and written).
Ability to build strong relationships with business partners, compliance stakeholders and other peers.
Fluency in English, both verbal and written is a must.

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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Refina tu búsqueda

compliance assistant empleos en madrid, md

Compliance Assistant

Secretary / Assistant

Reception & Team Assistant

People Assistant

HR Assistant & Office Manager (Junior)

HR Assistant & Office Manager (Junior)

Business Assistant / Project Manager

Customer Onboarding and Success Specialist

Executive Assistant, Office of the Rector

Sales Administrative Assistant - ADC - Madrid

Procurement Assistant (Chinese speaker)

Account Executive – New Business (all genders)

Corporate HSES Assistant M/F

Sales Assistant – New Business (Part-time)

Sales Air Power Assistant (Temp Agency)

Assistant Finance Operations

ACCOUNTING ASSISTANT & CREDIT COLLECTOR - LVMH W&J

Business Support Partner, Metabolic Diseases

Cyber Security Incident Response - Assistant Manager

Team Manager (Assistant Store Manager) | Madrid

Quiero recibir la alerta de empleo más reciente de compliance assistant en madrid, md

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