Data Analyst for Compliance - Spain

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

We are looking for a Compliance Officer (Investment Products) to play a key role in ensuring our compliance with all applicable regulations. · As a Compliance Officer (Investment Products), you'll support the implementation and maintenance of a robust Compliance Monitoring Progra ...

We are looking for a Compliance Officer to join our team in Luxembourg. The successful candidate will play a key role in ensuring our compliance with all applicable regulations, with a primary focus on MiFID II across all investment offerings. · Support the Head of the Compliance ...

This Compliance Analyst will manage AML compliance related matters on merchant acquiring European business operations. · Manage AML regulatory advice/guidance to GMS business leaders. · ...

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. · ...

+ Comply with regulatory requirements and industry standardsAssist in providing compliance monitoring results for internal reporting · ...

We are seeking a Compliance Officer (Investment Products) to play a key role in ensuring our compliance with all applicable regulations within the investment products landscape. · The successful candidate will have experience working within a compliance framework and regulatory k ...

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 ...

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 ...

+ Manage AML compliance related matters on merchant acquiring European business operations.+ Identify and analyze AML legal requirements applicable to merchant business activities performed in EEA countries.+ Provide daily AML regulatory advice/guidance to GMS business leaders+ A ...

This job is with Swiss Re which is an inclusive employer and member of myGwork. The role involves assisting in designing and executing compliance monitoring programs and reviews. · ...

+Job Summary · This job is with Swiss Re an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team.About The Role · As a Complianc ...

Manager Compliance role at American Express. · ...

As part of Team Amex the candidate will experience comprehensive support for holistic well-being and many opportunities to learn new skills develop as a leader and grow career.5+ years of experience in AML/CFT regulatory compliance within financial services industry firm. · Sound ...

Santander is undergoing one of the biggest transformations in its history and technology is at the heart of its strategy. The company is building a world-class AI & Data organization to drive innovation at scale and impact the lives of over 170 million people globally.We are seek ...

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. · Manage Financial Crimes Compliance aspects of the Legal Entities governance st ...

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. · ...

We're looking for a Compliance Officer (Investment Products) to play a key role in ensuring our compliance with all applicable regulations. · ...

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. · ...