20 publicaciones de empleo destacadas de visa sponsorship jobs en madrid, md (¡Están contratando!)

Manager-Compliance
American Express —Madrid, Madrid provincia
- Jornada completa
- Grado
- Servicios financieros
- Gestión del tiempo
- Seguro dental
- Seguro oftalmológico
Compliance Assistant AML
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Habilidades de análisis
- Seguro dental
- Seguro oftalmológico
Analyst- AML Compliance
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Servicios financieros
- Seguro dental
- Seguro oftalmológico
Credit Review Specialist
U.S. Bank National Association —La Moraleja, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Servicio al cliente
- Inglés
- Microsoft Office
Payroll Clerk
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Seguro dental
- Seguro oftalmológico
1d
Video Editor
Ultralytics —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Máster
- Scripting
Vice President, Business Services M&A
Lincoln International —Madrid, Madrid provincia
- Horas extra
- Teletrabajo
- Microsoft Powerpoint
- Español
- Microsoft Excel
- Teletrabajo opcional
Solicitud rápida
1d
Demand Planning Specialist
Mondelēz International —Madrid, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
Senior Clinical Project Support Specialist - Sponsor dedicated (m/w/d)
IQVIA —Madrid, Madrid provincia
- Inglés
- Investigación
- Microsoft Office
Renewals Manager
Wiz —Madrid, Madrid provincia
- Ventas
- Salesforce
Senior Mobility Specialist - Immigration Lawyer
Remote —Madrid, Madrid provincia
- Teletrabajo
- Inglés
- Vacaciones pagadas
- Teletrabajo opcional
Senior Customer Sales Representative
Organon —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Inglés
- Seguro médico privado
- Seguro oftalmológico
Solicitud rápida
3d
Merchants Customer Service Representative - Dutch & English Speaker
American Express —Madrid, Madrid provincia
- Jornada completa
- Servicio al cliente
- Inglés
- Negociación
- Seguro dental
- Seguro oftalmológico
Renewals Manager Southern Region
Palo Alto Networks —Madrid, Madrid provincia
- Jornada completa
- Español
- Google Suite
- Microsoft Excel
9d
Global Trial Delivery Lead - Sponsor Dedicated
IQVIA —Madrid, Madrid provincia
- Inglés
- Investigación
- Máster
Analytics Manager, Full Stack
Affirm —Madrid, Madrid provincia
- Teletrabajo
- SQL
- Grado
- Machine learning
- Seguro oftalmológico
Digital Marketing Intern
Byld —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Marketing
- Inglés
- Teletrabajo opcional
Major Account Manager Healthcare
Palo Alto Networks —Madrid, Madrid provincia
- Ventas
- Gestión del tiempo
Patient & Site Engagement Operations Manager - Sponsor Dedicated (m/w/d)
IQVIA —Madrid, Madrid provincia
- Microsoft Word
- Microsoft Excel
- Inglés
Associate Director Senior Study Lead - Single Sponsor Dedicated (home-based)
IQVIA —Madrid, Madrid provincia
- Inglés
- Investigación
- Grado
9d

Quiero recibir la alerta de empleo más reciente de visa sponsorship jobs en madrid, md

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Manager-Compliance

American Express -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Jornada completa

Beneficios

Seguro dental
Seguro oftalmológico
Seguro de vida

Cualificaciones

Gestión de compliance
Grado
Servicios financieros
Gestión del tiempo

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.

Reporting to the Senior Manager for Program Governance, this role sits within the EMEA Regional Financial Crimes Organization under Global Financial Crimes Compliance (GFCC). The role is accountable for driving the governance and oversight of the EMEA Financial Crimes Compliance Programme (Anti-Money Laundering, Sanctions, and Anti-Corruption), ensuring that frameworks, systems, controls, and procedures are effectively designed, implemented, and aligned with Enterprise standards, Legal Entity policies, and local regulatory requirements.

This role offers an exciting opportunity to lead key Financial Crimes Compliance governance initiatives in a dynamic environment, driving compliance excellence and contributing to the integrity of financial systems.

University Degree. Extensive knowledge of payment services and AML/CTF regulations.
A minimum of 7+ years of compliance related work experience in an EU bank and/or non-bank financial services industry
Experience in payments industry regulation laws
7+ Years of experience in AML/CFT regulatory compliance withing financial services industry firm.
Strong knowledge of AML/CFT regulatory framework in Europe and Spain.
Ability to interpret the regulatory requirements, guidance and developments on the AML/CFT field.
Strong analytical and problem-solving skills and experience with evaluate risk scenarios effectively.
Expertise in communicate regulatory implications to a range of audiences.
Strong interpersonal, organizational and time management skills. Must be able to manage completing priorities under demanding deadlines.

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

visa sponsorship jobs empleos en madrid, md

Manager-Compliance

Compliance Assistant AML

Analyst- AML Compliance

Credit Review Specialist

Payroll Clerk

Video Editor

Vice President, Business Services M&A

Demand Planning Specialist

Senior Clinical Project Support Specialist - Sponsor dedicated (m/w/d)

Renewals Manager

Senior Mobility Specialist - Immigration Lawyer

Senior Customer Sales Representative

Merchants Customer Service Representative - Dutch & English Speaker

Renewals Manager Southern Region

Global Trial Delivery Lead - Sponsor Dedicated

Analytics Manager, Full Stack

Digital Marketing Intern

Major Account Manager Healthcare

Patient & Site Engagement Operations Manager - Sponsor Dedicated (m/w/d)

Associate Director Senior Study Lead - Single Sponsor Dedicated (home-based)

Quiero recibir la alerta de empleo más reciente de visa sponsorship jobs en madrid, md

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