Senior Compliance Manager
hace 2 meses
.Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to improve diversity, equity, and inclusion is closely linked to helping employees thrive and innovating for better customer experiences.If you care about your work, you're curious, and you think customer-first, you have a place at Dojo.To make sure you're the best you can be throughout the recruitment process, let us know if you need any extra adjustments to help you thrive.The roleWe're looking for a Senior Compliance Manager to join our growing Legal and Compliance function Reporting to the Head of Compliance, you'll be at the forefront of ensuring we stay on track with our regulatory obligations, while helping the business scale. If you're someone who thrives in a fast-paced environment and loves turning complex regulatory requirements into practical, user-friendly solutions, we'd love to hear from youYour goal? To be a trusted compliance expert, helping our teams navigate the regulatory landscape with confidence. You'll be a hands-on partner to the business, ensuring we not only meet our legal requirements but also deliver great customer outcomes while maintaining our high standards of operational compliance.At Dojo, compliance isn't just about ticking boxes—it's about being proactive, innovative, and always looking for ways to improve. We need someone who is comfortable leading the way, making informed decisions, and working closely with different teams to embed compliance into everything we do.What you'll do...Ensure our internal oversight aligns with FCA and other regulatory requirements (like FOS and PSR), while providing advice on rules and guidance.Work closely with internal teams to embed collaborative compliance oversight—whether it's reviewing processes or developing procedures.Write and refine compliance policies, and help teams across the business understand and implement them. You'll also deliver training to ensure everyone's up to speed.Review and question business proposals, ensuring they've taken regulatory requirements into account and deliver fair customer outcomes.Assist with timely and accurate responses to external regulatory enquiries, particularly FCA reporting.Depending on your experience, you'll also supervise team members, guiding them through their compliance responsibilities.What you'll bring...Extensive experience in compliance management, especially within payments (acquiring, card issuing), or a similar space.In-depth understanding of FCA regulations and can translate them into user-friendly, practical advice for teams across the business.Strong experience in regulatory reporting, particularly within payments and credit
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Senior Financial Compliance Manager
hace 7 días
Madrid, Madrid, España Lri Invest A tiempo completo**About Us**Lri Invest, a global financial services provider with over 80 offices in 38 countries, is dedicated to driving positive change. Our purpose extends beyond financial services, focusing on environmental sustainability, women's empowerment, education, and social mobility.At Lri Invest, every employee plays a crucial role in shaping our...
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Senior Compliance and Risk Manager
hace 3 semanas
Madrid, Madrid, España Barclays A tiempo completo**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...
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Senior Compliance Manager
hace 3 semanas
Madrid, España Scope Group A tiempo completo.We are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters. You should be able to operate independently and manage the development and implementation of the compliance framework for Scope's credit rating agencies built on excellence and financial industry best practices. You will work very closely with and mentor...
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Senior Compliance Manager
hace 3 semanas
Madrid, España Scope Group A tiempo completo.We are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters. You should be able to operate independently and manage the development and implementation of the compliance framework for Scope's credit rating agencies built on excellence and financial industry best practices. You will work very closely with and mentor...
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Senior Compliance Manager
hace 4 días
Madrid, España Ares Consultores A tiempo completoWe are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters.You should be able to operate independently and manage the development and implementation of the compliance framework for Scope's credit rating agencies built on excellence and financial industry best practices.You will work very closely with and mentor...
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Senior Manager – Europe Regional Compliance
hace 3 meses
Madrid, España Viatris Company A tiempo completo.Senior Manager – Europe Regional ComplianceLocation: Madrid, Community of Madrid, SpainTime Type: Full timePosted on: Posted 3 Days AgoJob Requisition ID: R5651323At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris...
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Senior Manager – Europe Regional Compliance
hace 3 meses
Madrid, España Viatris Company A tiempo completo.Senior Manager – Europe Regional ComplianceLocation: Madrid, Community of Madrid, SpainTime Type: Full timePosted on: Posted 3 Days AgoJob Requisition ID: R5651323At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris...
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Senior Manager
hace 4 meses
Madrid, España Viatris A tiempo completoViatris Pharmaceuticals S.L. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines...
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Senior Manager Compliance
hace 7 meses
Madrid, España Morgan Philips Executive Search A tiempo completoMorgan Philips is looking for a Senior Compliance Manager for a leading multinational company in the food service sector. MISSION - Reporting into the BU Managing Director - Responsible for assuring compliance of assigned unit operations in the fields of Quality/Food Safety, Environment, Health and Safety (QEH&S) and, in cases, Security - Actively lead...
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Senior Compliance Manager
hace 3 semanas
Madrid, España Scope Group A tiempo completoWe are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters. You should be able to operate independently and manage the development and implementation of the compliance framework for Scope's credit rating agencies built on excellence and financial industry best practices. You will work very closely with and mentor...
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Senior Operating Compliance Manager
hace 2 meses
Madrid, España Adp A tiempo completo.ADP is hiring a Senior Operating Compliance Manager .In this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protect ADP's business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management program...
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Senior Manager – Europe Regional Compliance
hace 1 mes
Madrid, España Viatris Company A tiempo completoSenior Manager – Europe Regional ComplianceLocation: Madrid, Community of Madrid, SpainTime Type: Full timePosted on: Posted 3 Days AgoJob Requisition ID: R5651323At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris...
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Senior Compliance Manager
hace 3 semanas
Madrid, España Scope Group A tiempo completoWe are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters.You should be able to operate independently and manage the development and implementation of the compliance framework for Scope's credit rating agencies built on excellence and financial industry best practices.You will work very closely with and mentor...
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Senior Compliance Manager Aml
hace 4 meses
Madrid, España Kantox A tiempo completo.At Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role:Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance.Achieve complete compliance management systems in accordance with...
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Senior Compliance Manager
hace 4 semanas
Madrid, España Scope Group A tiempo completoWe are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters. You should be able to operate independently and manage the development and implementation of the compliance framework for Scope’s credit rating agencies built on excellence and financial industry best practices. You will work very closely with and...
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Senior Compliance Manager
hace 4 semanas
Madrid, España Scope Group A tiempo completoWe are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters. You should be able to operate independently and manage the development and implementation of the compliance framework for Scope’s credit rating agencies built on excellence and financial industry best practices. You will work very closely with and...
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Senior Manager – Europe Regional Compliance
hace 4 meses
Madrid, España Viatris A tiempo completo.Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via:Access Providing high quality trusted medicines regardless of...
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Senior Compliance Manager
hace 2 días
Madrid, España Dojo 2022 A tiempo completo.Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to improve diversity, equity, and inclusion is closely...
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Senior Compliance Director
hace 1 semana
Madrid, Madrid, España Scope Group A tiempo completoAbout the RoleWe are seeking a highly experienced Senior Compliance Manager to join our team at Scope Group. This role is ideal for individuals who thrive in dynamic environments and have a strong background in compliance management.Job DescriptionThe successful candidate will be responsible for identifying, assessing, managing, and monitoring key compliance...
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Senior Ethics and Compliance Manager
hace 1 semana
Madrid, España IAC A tiempo completoIAC are thrilled to be exclusively partnering with this globally recognised organisation, who are a household name and have a very high retention and rotation/ progression rate. The Senior ethics and compliance manager will sit as part of the wider Governance team, reporting into the Head of Department. You will be a senior member of the team, and therefore...
