director compliance

DescriptionCompliance Officer, WalletsAbout the roleRia is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This...

Ria Money Transfer is seeking a Compliance Officer for Wallets to own the global compliance program for its digital wallet, ensuring policy design, risk assessments, monitoring, and controls across markets. You will partner with product and engineering from day zero to build compliant features, lead the deployment of AML/CTF tooling, and maintain strong...

DescriptionCompliance Officer, WalletsAbout the roleRia is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This...

Get AI-powered advice on this job and more exclusive features. Our client is a company operating in the pharmaceutical business engaged in providing services to the industry peers, especially qualified and experienced in Business Development, Pharmacovigilance, Regulatory Affairs, GxP Compliance. The core business is: Identify the best business...

Job DescriptionOur Global Privacy and Digital Trust Program is grounded in organizational accountability, responsible data stewardship, consistent global practices and standards, and ongoing oversight to ensure we adapt to evolving regulatory expectations as technology and the business continue to change.The Director, Digital Compliance, will hold a...

DescriptionCompliance Officer, WalletsAbout the roleRia is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This...

About the roleLa descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.Ria is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true...

Reclaman dos años de cárcel para el director del Mad Cool protegido por Ayuso y Almeida: “Que tomen nota”Madrid La Fiscalía ha pedido dos años de prisión para Javier Arnáiz, director de Mad Cool, y la empresa promotora, por un delito contra el medio ambiente relacionado con el ruido del festival. También solicita una multa y la prohibición de...

Reclaman dos años de cárcel para el director del Mad Cool protegido por Ayuso y Almeida: “Que tomen nota”MadridPuede obtener más detalles sobre la naturaleza de esta vacante y lo que se espera de los solicitantes leyendo la información a continuación.La Fiscalía ha pedido dos años de prisión para Javier Arnáiz, director de Mad Cool, y la empresa...

## Director, Ethics & Compliance, EuropeApplylocations: Barcelona, Spain: Remote, Europetime type: Full timeposted on: Posted Todayjob requisition id: R52900## Shape integrity. Influence culture. Lead with impact.At TD SYNNEX, we’re seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe,...

Shape integrity.No espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad.Influence culture.Lead with impact.At TD SYNNEX, we’re seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe, ensuring the highest standards of...

## Director, Ethics & Compliance, EuropeApplylocations:Barcelona, Spain:Remote, Europetime type:Full timeposted on:Posted Todayjob requisition id:R52900## Shape integrity. Influence culture. Lead with impact.At TD SYNNEX, we’re seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe, ensuring the...

Shape integrity. Influence culture. Lead with impact. At TD SYNNEX, we’re seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe, ensuring the highest standards of integrity, accountability, and corporate responsibility. This is a highly visible leadership role where influence truly matters....

ABOUT GETNETAunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.Getnet Platforms is part of Santander Payment Solutions and brings together a set of key platforms within Santander's global payments technology...

Shape integrity.No espere a enviar su solicitud después de leer esta descripción;se espera un gran volumen de candidaturas para esta oportunidad.Influence culture.Lead with impact. At TD SYNNEX, we're seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe, ensuring the highest standards of...

DescriptionCompliance Officer, WalletsAbout the roleRia is building a digital wallet for customers who have historically been served by cash and remittance, turning one of the world's largest money movement networks into a true omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This...

Job DescriptionOur Global Privacy and Digital Trust Program is grounded in organizational accountability, responsible data stewardship, consistent global practices and standards, and ongoing oversight to ensure we adapt to evolving regulatory expectations as technology and the business continue to change.The Director, Digital Compliance, will hold a...

Shape integrity. Influence culture. Lead with impact.At TD SYNNEX, we’re seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe, ensuring the highest standards of integrity, accountability, and corporate responsibility.This is a highly visible leadership role where influence truly matters. You’ll...

SYNNEX Corporation is looking for a Director, Ethics & Compliance for their Europe operations in Barcelona, Spain. This pivotal role involves leading the compliance strategy across multiple European markets while ensuring a robust ethics framework that supports business success.The right candidate will act as a trusted partner to senior leadership, providing...

Shape integrity. Influence culture. Lead with impact.At TD SYNNEX, we’re seeking an exceptional, values-driven leader to define and advance our Ethics & Compliance strategy across Europe, ensuring the highest standards of integrity, accountability, and corporate responsibility.This is a highly visible leadership role where influence truly matters. You’ll...