director compliance

Global Compliance Officer for a digital wallet, focusing on AML/CTF, e-money, and fintech payments. Role involves policy, risk assessment, monitoring, controls, and regulator engagement.

About The Role 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 omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it, globally. Description ...

About The Role 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 omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it, globally. Description...

About The Role 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 omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it, globally. Description...

About 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 role owns it,...

Revolution Medicines is a global, commercial-state oncology company dedicated to discovering, developing and delivering innovative medicines for patients with RAS-addicted cancers. Leveraging its differentiated RAS(ON) tri-complex inhibitor platform, the company is advancing a broad, integrated portfolio of oral RAS(ON) inhibitors designed to directly target...

About The Role 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 omnichannel financial product. Compliance is what lets that wallet cross borders, win licences, and scale without breaking. This role owns it, globally. Description...

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” 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”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” 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” 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” 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...

Fiscalía pide dos años de cárcel y multa para el director del festival Mad Cool por delito contra el medio ambiente debido al ruido. Se solicita indemnización a vecinos y prohibición de organizar festivales.

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...

## 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,...

## 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...

ABOUT GETNET Getnet Platforms is part of Santander Payment Solutions and brings together a set of key platforms within Santander's global payments technology ecosystem. It includes software-as-a-service capabilities across the entire payments value chain, such as account-to-account processing, FX, SWIFT connectivity, fraud management and card processing...

ABOUT GETNET Getnet Platforms is part of Santander Payment Solutions and brings together a set of key platforms within Santander’s global payments technology ecosystem. It includes software-as-a-service capabilities across the entire payments value chain, such as account-to-account processing, FX, SWIFT connectivity, fraud management and card processing...

Agoda Company Pte. Ltd. is seeking a business-minded Associate Director of Legal to support Agoda’s travel business, focusing on flights, packages, and related products. You will advise on regulatory, drafting and negotiating agreements, and partnering with product, commercial, and finance teams to enable product launches and cross-border expansion. You...