5 product director compliance jobs found in Madrid

Our Product Management team drives product initiatives from inception through execution, launching products/features across our global footprint. We collaborate closely with engineers, designers, analysts, marketers, and other cross-functional team members to ship remarkable features and products. About the role:  The Cash team deals with money movement and transfers. We work with banks, fintechs, wallets to enable our users to move money seamlessly into and out of our platform.  We are looking for a seasoned and hands-on Product Director who has the vision, drive and ability to own, create, implement and manage an industry-changing platform that helps change the way users deal with money.  This role in particular is focused on US partners and hence an in-depth understanding of US banking regulations and practices is a huge advantage.   Job Responsibilities: Liquidity and Settlement : Expert understanding of Treasury Product; specifically how to...

About the Role: Grade Level (for internal use): 14 The Team: The Sustainable 1 (S1) organization, which is a part of S&P Global’s Energy division, focuses on integrating sustainability into business practices and decision-making processes, helping clients navigate the complexities of sustainable finance and regulatory requirements. Through innovative products and services, Sustainable 1 seeks to empower organizations to enhance their sustainability performance, manage risks, and seize opportunities in a rapidly evolving market. This role will lead a newly formed group focused on the regulated products within the business and will serve as a member of the S1 leadership team.   Responsibilities and Impact: Strategic Leadership Shape the entity’s ESG rating strategy in line with evolving EU and UK regulations. Monitor global ESG regulatory trends and advise on strategic implications. Drive market relevant innovation in ESG analytics aligned with the...

About the Role: Grade Level (for internal use): 12 About the Role: The Team: Analytic Risk & Quality (ARQ) has a global scope and consists of experienced analysts with substantial experience in the Capital Markets.  ARQ is charged with:    •    Providing an independent, risk-based assessment of the inherent risks of various analytic products produced by Commodity Insights (CI) and Sustainable1 (S1) and the robustness of the analysis in order to enhance analytical quality by fostering effective analytical processes and defendable results. •    Providing Regulators, Senior Management, Risk Committees and Audit with an independent view of analytical risks and assessment of the application of the methodology and models used to produce S1 analytic products by conducting focused risk-based activities. Responsibilities and Impact: As an Analytic Risk Officer, independently validating and monitoring the appropriateness of CI’s and S1’s analytic products and...

About the Role: Grade Level (for internal use): 12 About the Role: The Team: Analytic Risk & Quality (ARQ) has a global scope and consists of experienced analysts with substantial experience in the Capital Markets.  ARQ is charged with:    •    Providing an independent, risk-based assessment of the inherent risks of various analytic products produced by Commodity Insights (CI) and Sustainable1 (S1) and the robustness of the analysis in order to enhance analytical quality by fostering effective analytical processes and defendable results. •    Providing Regulators, Senior Management, Risk Committees and Audit with an independent view of analytical risks and assessment of the application of the methodology and models used to produce S1 analytic products by conducting focused risk-based activities. Responsibilities and Impact: As an Analytic Risk Officer, independently validating and monitoring the appropriateness of CI’s and S1’s analytic products and...

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, 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. What you’ll do As a KYC Operations Team Lead, based in Madrid, you will lead a team that is in charge of performing KYC & CDD checks on our customer base from across the globe. You will guide the team to ensure we are adhering to our compliance standards, meeting our SLA’s while providing an excellent customer experience.  Our...