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

Manager, Partner Due Diligence Operations
American Express —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Enfermería
- Máster
- Seguro dental
- Seguro oftalmológico
SEM Specialist (Google Ads | Performance & Scaling)
Adsmurai —Madrid, Madrid provincia
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Machine learning
- Formación continua
- Teletrabajo opcional
1d
Account Manager (m|w|d)
idealo internet GmbH —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Español
- Ventas
Solicitud rápida
7d
Talent Acquisition Specialist (European Markets) – Madrid
Fresha —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Oficina
Solicitud rápida
9d
Technical and Repair Support Engineer
Ingenico —Madrid, Madrid provincia
- Inglés
- SharePoint
Digital Marketing Expert
Havas Group —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Habilidades de análisis
- Marketing
2d
Business Process Automation Analyst
Pluxee —Madrid, Madrid provincia
- Jornada completa
- Inglés
- SQL
- Grado
Account Manager (Mandarin Speaking)
Fresha —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Inglés
Solicitud rápida
Business Development, Director
Shift4 —Madrid, Madrid provincia
- Teletrabajo
- Ventas
- Inglés
- Oficina
Solicitud rápida
Merchants and Marketplace Director
Pluxee —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Español
- Ventas
Visa Consulting & Analytics Graduate
Visa Inc. —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
Head of Marketing
Easyship —Madrid, Madrid provincia
- Jornada completa
- Project management
- Inteligencia artificial
- Liderazgo
- Teletrabajo opcional
Solicitud rápida
GRC Leader - Governance, Awareness & TPRM
dLocal —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
Solicitud rápida
10d
Senior Product Manager - OTC
dLocal —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- SQL
Solicitud rápida
Senior Product Manager - Cross-Border Operations
dLocal —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Servicios financieros
Solicitud rápida
7d
Presales Manager - Global Consulting
Getnet —Boadilla del Monte, Madrid provincia
- Informática
- Ventas
- Inglés
- Seguro dental
- Seguro de vida
Workplace Global Manager
Pluxee —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Microsoft Office
Team Lead Java Engineer, Remarketing (f/m/x)
AUTO1 Group —Madrid, Madrid provincia
- Microsoft Excel
- Java
- APIs
Business Development Manager (Global Payments)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Oficina
- Servicios financieros
Senior Risk Specialist - Power Market
SAETA YIELD —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Microsoft Excel
- Inglés
- Seguro médico privado
- Seguro de vida
4d

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

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Manager, Partner Due Diligence Operations

American Express -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Jornada completa

Beneficios

Seguro dental
Seguro oftalmológico
Seguro de vida

Cualificaciones

Microsoft Powerpoint
Enfermería
Máster
Gestión de compliance
Grado
Servicios financieros

Descripción completa del empleo

Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts American Express and runs the company’s payment network and manages bank partnerships globally.

Minimum Qualifications:

Extensive experience in Customer Due Diligence or Compliance within regulated financial services environments
Strong understanding of critical due diligence methodologies, industry guidelines (FATF, JMLSG) and applicable regulatory frameworks
Strong organizational, communication, and interpersonal skills
Proficient in client due diligence procedures, sanctions screening and monitoring.
Ability to diligently capture and evidence the activities undertaken, decision making and rationale for such decisions, considering relevant regulatory, compliance and reputational risks.
Must be results oriented, and self-driven, able to operate in a fast-paced environment within the partner business
Proficient analytical and problem-solving skills, with an ability to analyze information, identify risk triggers, and evaluate risk pillars effectively
Strong communication skills with ability to influence without authority, experience creating presentations using PowerPoint and ability to clearly communicate complex concepts in verbal and written form.

Preferred Qualifications:

Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
Familiarity with tools like LexisNexis Bankers Almanac and Dow Jones
CAMS, ICA or equivalent certifications

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

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.

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.

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Refina tu búsqueda

merchant empleos en madrid, md

Manager, Partner Due Diligence Operations

SEM Specialist (Google Ads | Performance & Scaling)

Account Manager (m|w|d)

Talent Acquisition Specialist (European Markets) – Madrid

Technical and Repair Support Engineer

Digital Marketing Expert

Business Process Automation Analyst

Account Manager (Mandarin Speaking)

Business Development, Director

Merchants and Marketplace Director

Visa Consulting & Analytics Graduate

Head of Marketing

GRC Leader - Governance, Awareness & TPRM

Senior Product Manager - OTC

Senior Product Manager - Cross-Border Operations

Presales Manager - Global Consulting

Workplace Global Manager

Team Lead Java Engineer, Remarketing (f/m/x)

Business Development Manager (Global Payments)

Senior Risk Specialist - Power Market

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

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