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Compliance Manager
hace 1 mes
.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 to disrupt the ways of processing payments and delivering greater choice, faster innovation and an improved experience for airlines, hotels, travel sellers and corporations worldwide.Our current portfolio includes a global payments gateway and virtual card-based pay-out solutions. To enhance our offer and better serve our customers, we're evolving the proposition for our business with fresh investment in specialist talent and new partnerships, an open API platform and an aim to deliver new regulated payment services.Join our global team of experts as we build the future of travel payments.As the Compliance Manager, you'll be a part of the Risk and Compliance team who oversees and manages Outpayce risk and compliance.You'll work closely with the Head of Risk and Compliance to lead the Compliance function by establishing relevant standards, policies and procedures in identifying, preventing, detecting and correcting non-compliance, whilst ensuring the effectiveness and efficiency of the control environment for Outpayce.The role will play a key part in defining requirements in all angles of Compliance and across the whole payment ecosystem.Along with the Head of Risk & Compliance, this role provides an exciting opportunity to shape the Outpayce Compliance framework and program.The successful candidate will need to be resilient and have a tenacious desire to work smarter and stay abreast of new business and regulatory initiatives
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Risk Compliance Manager
hace 5 días
Madrid, España Red - The Global Sap Solutions Provider A tiempo completoisk Compliance Manager - 6 months contract - RemoteOur client is a global Pharma company and they are looking for a Risk Compliance Manager to deliver specialised risk and compliance management services related to SOX controls within IT, Finance, or People & Operations. These services will support system security activities and encompass various projects...
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Compliance Manager
hace 2 días
Madrid, España Jr Spain A tiempo completocol-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...
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Compliance Manager
hace 2 semanas
Madrid, Madrid, España Amadeus A tiempo completoJob 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...
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Compliance Manager
hace 1 mes
Madrid, España Amadeus A tiempo completoJob 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...
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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...
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Compliance Manager
hace 2 semanas
Madrid, Madrid, España Amadeus A tiempo completoJob 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...
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Compliance Manager
hace 2 semanas
Madrid, Madrid, España AMREST A tiempo completoWE 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...
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Technical Compliance Manager
hace 4 días
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...
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Compliance Manager
hace 1 semana
Madrid, España Amadeus A tiempo completoJob 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...
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Legal & Compliance Manager Iberia
hace 3 semanas
Madrid, España Morgan Philips Executive Search A tiempo completoWe 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...
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Aml & Tf Compliance Manager
hace 1 semana
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...
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Compliance Manager
hace 2 semanas
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...
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Compliance Associate
hace 2 semanas
Centro-Madrid, España Hays A tiempo completoMe encuentro en búsqueda de un Compliance Associate para reportar al Compliance Manager en una empresa muy importante multinacional de private equity en el centro de Madrid. Funciones: - Asistir al Manager en la presentación de informes periódicos internos y reglamentarios (incluidos los informes al órgano rector de AIFM y de los fondos bajo...
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Customer Services
hace 2 semanas
Madrid, España Compliance Recruitment Solutions A tiempo completo-Compliance Recruitment Solutions Madrid, Spain Posted 13 hours ago Remote Permanent €50k - €55k - POSTED BY - David Symes - RecruiterFollow **CUSTOMER SERVICES & OPERATIONS MANAGER - BANKING OR PAYMENT SERVICES EXPERIENCE REQUIRED (DELAYED START DATE)** **Ref: 3964U** **€50K - €55K + Bonus & Benefits Home Based (Spain)** Our client, an...
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Trade Compliance Manager
hace 1 semana
Madrid, España Nextracker, Inc. A tiempo completoJob 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...
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Compliance And Contract Manager Iberia
hace 4 horas
madrid, España JR Spain Teletrabajo Freelance A tiempo completoWe are looking a Compliance and Contract 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...
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Compliance Manager
hace 2 semanas
Madrid, Madrid, España Aleph Holding A tiempo completoAbout 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,...
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Compliance Manager Spain and Italy
hace 2 meses
Madrid, España CMC Markets A tiempo completoRole & 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. -...
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Technical Compliance Manager
hace 4 días
Madrid, España Betway Group A tiempo completoTechnical 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...
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Esg Compliance Manager
hace 14 horas
Madrid, España Brambles A tiempo completoDescription The European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...