Business Compliance Manager

hace 4 semanas


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



  • 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...

  • Compliance Manager

    hace 4 semanas


    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 horas


    Madrid, España Jr Spain A tiempo completo

    col-wideJob Description: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...

  • 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 4 semanas


    Madrid, España AMREST A tiempo completo

    **WE ARE LOOKING FOR AN COMPLIANCE MANAGER** *** **About AmRest Group** **Job Purpose** In 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...


  • Madrid, España Betway Group A tiempo completo

    .Technical Compliance Manager page is loaded Technical Compliance Manager Apply remote type Hybrid locations Gzira, Malta Madrid, Spain Ceuta, Spain time type Full time posted on Posted Yesterday job requisition id JR9207 On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in...

  • 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 1 mes


    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...


  • Madrid, España Morgan Philips Executive Search A tiempo completo

    We are looking a Legal & Compliance Manager Iberia will act as business partner to support the subsidiary to achieve its strategic business objective with integrity and with high ethical standards by leading the local implementation and adherence to the Global Compliance program in the spirit of Company value. **Responsibilities**: Collaborating and...


  • Madrid, España Gm Financial A tiempo completo

    .Why GMF?GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

  • Compliance Manager

    hace 6 días


    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, España FNZ A tiempo completo

    The objective of the compliance team is to deliver, coordinate and continuously develop an effective compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct and regulatory risk and through that framework manage compliance & regulatory risk within the appetite of the business, our clients and...


  • Madrid, España Nextracker, Inc. A tiempo completo

    Job Description:The Trade Compliance Manager will be based in Madris, Spain. In this position, you will report to the Sr. Manager, Trade Program.What a typical day looks like:supporting regional (EU countries, Australia, Canada, Brazil &etc.) trade related activities, including but not limited to: Develop, implement, and update trade compliance policies and...


  • 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. -...


  • Madrid, España JLL A tiempo completo

    JLL supports the Whole You, personally and professionally. About JLL We’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...


  • Madrid, España JLL A tiempo completo

    JLL supports the Whole You, personally and professionally. About JLL We’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...

  • Compliance Manager

    hace 1 semana


    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...


  • Madrid, España Betway Group A tiempo completo

    Technical Compliance Manager page is loaded Technical Compliance Manager Apply remote type Hybrid locations Gzira, Malta Madrid, Spain Ceuta, Spain time type Full time posted on Posted Yesterday job requisition id JR9207 On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in...