Compliance Manager - Madrid

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 ...

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

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

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. · ...

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

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 ...

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

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. · ...

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 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 ...

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

Manager Compliance role at American Express. · ...

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. · ...

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

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. · ...

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. · ...

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 ...

WearelookingforaSeniorCompliancemanagerwhoownsanddeliversECSPRauthorisationforspain(CNMV). · ...

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 ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours. 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 ...