8 compliance jobs in Madrid

? ¿Quiénes somos? Somos una empresa fintech especializada en credit scoring, que aprovecha la tecnología y el análisis de datos para transformar el acceso al crédito. Nuestra misión es ofrecer soluciones financieras eficientes, escalables e innovadoras, manteniendo altos estándares operativos y de cumplimiento. ? Únete a Fintonic y desarrolla tu carrera en Legal & Compliance ?⚖️ Buscamos un perfil junior con ganas de aprender y crecer en el mundo fintech, formando parte de nuestro equipo de Legal & Compliance y reportando directamente al Manager del departamento. Si te apasiona la regulación financiera y el derecho en el entorno tecnológico, aquí podrás participar en la gestión regulatoria y cumplimiento normativo con organismos clave, colaborar en la revisión y negociación de contratos, asesorar internamente en protección de datos y regulaciones fintech, además de gestionar requerimientos, auditorías y documentación legal. ¡Si buscas un reto en una empresa...

Since launching in 1989, CMC Markets has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 14 countries. CMC offers an award winning online and mobile trading platform, enabling clients to trade up to 10,000 financial instruments across shares, indices, foreign currencies, commodities and treasuries through contracts for difference. CMC is committed to recruiting, developing, retaining and motivating exceptional people who are talented, innovative and focussed on delivering excellence. We acknowledge that this goes hand in hand with the Group’s ongoing and future success. This is achieved through embedding the Group’s values throughout the workforce as well as offering competitive rewards and benefits. More detail on the Group can be found on https://www.cmcmarkets.com/group/ Role and Responsibilities Support the European...

So, who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. Your team This role is part of our Paid Media team – Europe. They are responsible for driving user acquisition across our European markets and have a direct commercial impact. Your role in the Team’s Success As...

? ¿Quiénes somos? En Fintonic estamos en pleno renacer. Tenemos más de 12 años de historia como referente del mundo fintech en España, y hoy comenzamos un nuevo capítulo: más ambicioso, más dinámico, más emocionante. ¿El objetivo? Convertirnos en el estándar definitivo del score crediticio y en el principal challenger de financiación al consumo, gracias a una tecnología superior y un dominio absoluto del uso de los datos. Nos respaldan inversores institucionales de primer nivel como ING Ventures y SquareOne Capital. Estamos formando un nuevo equipo que no solo se suma al viaje, sino que lo lidera. ?Tu misión Como Head of Operations , serás la fuerza que impulsa nuestra maquinaria de crecimiento y tu misión será que cada área tenga lo que necesita para operar mejor, más rápido y con impacto. Desde definir la estrategia operativa hasta asegurar que todo fluya con excelencia. Reportarás directamente al CEO , formarás parte del comité de dirección, y liderarás el diseño e...

We’re PayRetailers, and we offer cutting-edge payment solutions that empower businesses to succeed in Latin America & Africa. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. We’ve got big plans to expand into new markets and make a meaningful impact on the world of payments. Are you a strategic thinker with a passion for driving business growth and building lasting relationships? At PayRetailers, we’re always on the lookout for talented Sales Managers to join our team . Job duties and responsibilities: Our Sales Manager works to identify, contact, and close relationships with prospective merchants. Their primary area of focus is in the iGaming , gambling, forex and crypto verticals . They are expected to have an existing network that can bring business into payretailers. Business Development Expertise: Experience in identifying and securing new business opportunities, developing...

In This Role, You Will Represent N26 legally and serve as the primary spokesperson for N26 in Spain, building the brand and reputation by promoting its mission, values, and goals to external audiences (customers, media, business partners, and regulatory authorities). Develop and implement a cross-functional country strategy in alignment with the Executive Leadership Team (ELT). Act as the Leader for the Spanish Bank branch, ensuring full compliance with all regulatory requirements, including legal liability and Managing Director (MD) decision rights. Advise the ELT and global functional leaders on strategies to increase total net contribution per market. Lead the Local Market team in collaboration with global divisions. Champion the local customer, ensuring all decisions are properly localised, and well-coordinated across local and central functions. Contribute to, review, and agree on country P&L forecasts, ensuring the achievement of local P&L...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed,...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML & Screening Monitoring Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset...