Compliance Manager - Madrid - Suanfarma, SA

Liderar la gestión y supervisión de los sistemas de seguridad operacional (SMS) para garantizar el cumplimiento normativo y la mejora continua en toda la red. · Liderazgo · Rigor técnico · Capacidad analítica ...

Buscamos un Compliance Manager para una prestigiosa compañía en Madrid. · ...

Desde Robert Walters buscamos un Compliance Manager para incorporarse a una prestigiosa compañía ubicada en Madrid. · ...

Suanfarma seeks a Compliance Manager to lead its Compliance Program. · ...

We are seeking a Compliance Manager to join our team in Madrid, Spain. The successful candidate will have experience in financial crime compliance and knowledge of payment services regulations and AML/CTF. · ...

The Compliance Manager will be responsible for managing financial crimes compliance aspects of the Legal Entities governance structure. This includes supporting the Legal Entities AML Committees organization with market MLROs to ensure harmonization of governance arrangements. · ...

We are seeking a Compliance Manager to join our EMEA Regional Financial Crime Compliance Organization in Madrid. As a key member of the team you will support the implementation of Enterprise policies and procedures across region market teams. · ...

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 Compliance Manager at American Express in Madrid (Spain), responsible for contacting cli ...

Suanfarma seeks Compliance Manager to lead execution of its Compliance Program. · ...

Manager Compliance role at American Express. · ...

This role will manage AML compliance related matters on the European acquiring business operations providing regulatory advice guidance and overseeing implementation of Enterprise AML policies and procedures. · ...

The American Express Global Financial Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism ...

This role provides strategic and operational leadership for financial crime compliance activities across regions' partnerships and joint ventures. · ...

As part of Team Amex, you'll experience this 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. · ...

The Compliance Manager is responsible for managing AML compliance related matters on the European acquiring business operations. · ...

Se busca un/a Gerente de Seguridad IT con visión estratégica para desarrollar su carrera en un entorno multinacional. · Ingeniería Informática/Telecomunicaciones. · ...

Senior Compliance Manager: Own and deliver the ECSPR authorisation for Spain (CNMV). Build a regulator-ready compliance framework and act as the single owner of the authorisation evidence pack. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · Provide expert advice on complex business queries including licensing, product compliance, and conduct risk within current oper ...

The Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast-paced, agile environment. · ...

Liderar al equipo · Liderar y supervisar el equipo del Departamento de Defensa · Gestionar programaciones para clientela, · Microsoft Word, PowerPoint, Excel; valorable experiencia en bases de datos. ...

This position plays a key role in partnering with the business to embed international trade and anticorruption requirements into daily operations and transactions—ensuring compliance while supporting global business growth.You'll provide strategic guidance on export/import, sanct ...