Business Compliance Manager

hace 2 semanas


Madrid, Madrid, España Revolut Ltd A tiempo completo
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture.

We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission.

And we're looking for more.

We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role Meet the Compliance teamWe get it. You have a burning desire to make things better, to be the best.
If being on the ground floor of establishing a compliance department and working on cutting-edge features seems like a Tuesday afternoon to you, keep readingWe're looking for a Business Compliance Manager to join Revolut's Expansion team and provide robust, informed compliance insight while supporting expansion activities into new territories
  • Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España Amadeus A tiempo completo

    Job TitleCompliance ManagerAt Outpayce, our goal is to deliver smooth, end-to-end travel payments experiences by helping our customers and travelers to benefit from new advances in payments, more quickly across the entire journey.As a wholly-owned Amadeus company, we combine Amadeus' reliability, knowledge and technological innovation with Outpayce's hunger...

  • Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España Amadeus A tiempo completo

    Job TitleCompliance ManagerAt Outpayce, our goal is to deliver smooth, end-to-end travel payments experiences by helping our customers and travelers to benefit from new advances in payments, more quickly across the entire journey.As a wholly-owned Amadeus company, we combine Amadeus' reliability, knowledge and technological innovation with Outpayce's hunger...


  • Madrid, Madrid, España Sovos Compliance A tiempo completo

    Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España AMREST A tiempo completo

    WE ARE LOOKING FOR AN COMPLIANCE MANAGER***About AmRest GroupJob PurposeIn this role, you will directly support the Group Compliance Director in implementing and monitoring our compliance model, conducting risk assessments, and leading investigations into compliance-related issues.You will have an impact on the creation and implementation of our compliance...


  • Madrid, Madrid, España JLL A tiempo completo

    JLL supports the Whole You, personally and professionally.About JLLWe're JLL. We're a professional services and investment management firm specializing in real estate. We help organizations around the world achieve their ambitions by owning, occupying and investing in real estate.We're a Fortune 500 company. We work across 80 countries, in 280 different...

  • Manager Compliance

    hace 2 semanas


    Madrid, Madrid, España American Express A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Manager Compliance

    hace 4 semanas


    Madrid, Madrid, España American Express A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España GE HealthCare A tiempo completo

    Job Description SummaryProvides compliance leadership and strategic advice within GE HealthCare's International Region (France, Belux, Germany, Austria, Switzerland, Iberia and Francophone Africa).Vos missions principales seront de fournir des conseils stratégiques en termes de conformité aux pays au sein de la région internationale de GE HealthCare,...

  • Compliance Manager

    hace 4 semanas


    Madrid, Madrid, España GE HealthCare A tiempo completo

    Job Description SummaryProvides compliance leadership and strategic advice within GE HealthCare's International Region (France, Belux, Germany, Austria, Switzerland, Iberia and Francophone Africa).Vos missions principales seront de fournir des conseils stratégiques en termes de conformité aux pays au sein de la région internationale de GE HealthCare,...

  • Compliance Manager

    hace 1 mes


    Madrid, Madrid, España GE HealthCare A tiempo completo

    Job Description SummaryProvides compliance leadership and strategic advice within GE HealthCare's International Region (France, Belux, Germany, Austria, Switzerland, Iberia and Francophone Africa).Vos missions principales seront de fournir des conseils stratégiques en termes de conformité aux pays au sein de la région internationale de GE HealthCare,...

  • Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España Aleph Holding A tiempo completo

    About Us IMS is an Aleph company that partners with and represents major social media platforms; including Twitter, Snapchat, Linkedin, TikTok, Twitch, and many others in emerging markets across LATAM and Europe. Aleph is the largest global partner of more than 30 leading digital platforms, exclusively representing them across 100+ markets in Latin America,...


  • Madrid, Madrid, España CMC Markets A tiempo completo

    Role & Responsibilities Management of the Compliance function for Spain and Italy, ensuring there is a robust and proportionate systems and controls framework in place to manage regulatory risk, including in relation to the prevention of financial crime The Compliance Manager Spain & Italy, will act as Deputy MLRO for the Spain Branch before Sepblac. Keep...

  • Manager Compliance

    hace 2 semanas


    Madrid, Madrid, España AMEX A tiempo completo

    A Great Opportunity at American ExpressJoining Team Amex means being part of a global community committed to supporting customers and colleagues. American Express values recognition, leadership, and integrity in every colleague, ensuring a rewarding career journey with benefits and flexibility.Position Overview - International Regulatory Compliance Team in...

  • ESG Compliance Manager

    hace 4 semanas


    Madrid, Madrid, España Brambles A tiempo completo

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...


  • Madrid, Madrid, España Brambles A tiempo completo

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...

  • ESG Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España Brambles A tiempo completo

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world's biggest brands trust us to help them transport their goods more...

  • M&T Compliance Manager

    hace 4 semanas


    Madrid, Madrid, España Morningstar A tiempo completo

    The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance departmentThe Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the general...

  • M&T Compliance Manager

    hace 2 meses


    Madrid, Madrid, España Morningstar A tiempo completo

    The Team:Monitoring & Testing team is embedded in the Global Controls team, within the Compliance departmentThe Role: Morningstar is currently seeking a Compliance Manager to manage monitoring & testing program for Wealth & Research business. Additionally, the Compliance Manager will carry out key monitoring activities within the scope of the general...


  • Madrid, Madrid, España TikTok A tiempo completo

    ResponsibilitiesTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join UsAt TikTok, our people are humble, intelligent, compassionate and creative. We create to...

  • Compliance Manager

    hace 2 semanas


    Madrid, Madrid, España Amex A tiempo completo

    You Lead the WayWe've Got Your Back:With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...