compliance manager

ROLE PURPOSE Responsible for overseeing the Compliance and AML framework, ensuring compliance with applicable regulations and the company’s governance standards. Act as key point of contact with regulators, overseeing AMLA requirements, regulatory reporting and SEPBLAC obligations. Provide Compliance and AML reporting and advice to senior management and...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Your Tasks Provide legal and strategic advice on Compliance matters, with a particular focus on data protection, whistleblowing, anti-corruption, and ESG topics, as well as support on related regulatory areas. Conduct compliance and...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world.Your TasksProvide legal and strategic advice on Compliance matters, with a particular focus on data protection, whistleblowing, anti-corruption, and ESG topics, as well as support on related regulatory areas.Conduct compliance and data...

An IPP in the renewable energy sector, with solid global presence is seeking a Compliance Manager to join the team:A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.Tasks:Implement and monitor compliance programs (AML, Governance, Codes of Conduct, Data Protection...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Your Tasks Provide legal and strategic advice on Compliance matters, with a particular focus on data protection, whistleblowing, anti-corruption, and ESG topics, as well as support on related regulatory areas. Conduct compliance and data...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJoin Us as a Clinical Compliance Manager - Make an Impact at the Forefront of InnovationThe Clinical Compliance Manager is responsible for the assessment, management, and reporting of different kinds of audits. The ideal candidate will serve as a subject matter authority on audits...

Si buscas un entorno donde combinar tu visión jurídica con la cercanía al negocio, queremos conocerte. ¿Qué encontrarás en GT Motive? * Flexibilidad horariapara gestionar tu tiempo con autonomía * Formato híbrido:acudimos a la oficina solo un día a la semana. * Happy Day:disfruta de medio día libre para celebrar tu cumpleaños. * Un equipo...

Imagine this. You are the person making sure our people, facilities, technologies, and operations stay protected in one of the most demanding environments in aerospace and defense. As Security & Compliance Manager for Spain, you will take ownership of physical security, security operations, regulatory compliance, classified information protection, and...

OverviewMoonPay Madrid, Community of Madrid, SpainProduct Compliance ManagerMoonPay Madrid, Community of Madrid, SpainLocation supported: United Kingdom, Spain, Portugal, Poland, Romania, South AfricaWhat we doAt MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates.We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields.Today, we provide a complete...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates.Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields. Today, we provide a complete...

We are looking for a Senior Compliance Manager for a next-generation data centre business powering the future of high- performance computing, AI workloads and digital assets, all using 100% renewable energy. The responsibilities will be the following: Responsibilities: Regulatory Compliance- Be accountable for the regulatory compliance framework in Spain...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields. Today, we provide a complete...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields. Today, we provide a...

Security & Compliance Manager Madrid About Us At Sapira, we're building PHARO: the cognitive engine for heavy enterprise operations. While most AI tools are built to chat, draft emails, or summarize data, we build AI that actually executes. We deploy networks of specialized, multi-agent systems that plug directly into legacy systems, autonomously reading...

Overview MoonPay Madrid, Community of Madrid, Spain Product Compliance Manager MoonPay Madrid, Community of Madrid, Spain Location supported: United Kingdom, Spain, Portugal, Poland, Romania, South Africa What we do At MoonPay, we're building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and...

Overview Global Regulatory Manager - Food Additive/Fungicide AgroFresh is a fast-moving, dynamic company dedicated to delivering integrated near- and post-harvest solutions for more freshness and quality, every step of the way from harvest to home. AgroFresh offers digital monitoring and analytics, plant-based coatings, and integrated fungicide solutions...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates.We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialists in their respective fields.Today, we provide a complete...