Compliance Manager, Partners Oversight

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: As Senior Manager, Compliance, you will...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

**General Description** As the Operational Compliance Specialist EE & CIS, you will play a crucial role in the management of the relationship with Ria’s partners in the region. You are tasked with ensuring compliance with relevant laws, internal policies, and procedures. You will also participate in the relevant settings of the partner. You will work...

As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...

In your role you will be leading the AML Investigation Unit at Dandelion Payments. You will oversee and undertake the global management of all aspects of the Financial Crime Controls across all payments processed by Dandelion. This includes the assessment of risk for all types of payments (C2C, C2B, B2C, B2B) and design of appropriate and innovative FC...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: Manager Indirect Channel Management...

Company Description **Who we are** SES-imagotag is a tech company, world leader in smart digital labels and IoT solutions for physical commerce. Our VUSION IoT Cloud platform enables retailers to improve their operational efficiency by automating pricing & promotion, boosting product availability, enabling in-store geolocation and optimizing merchandising,...

Sector: Banca, Finanzas, Seguros y Consultoría Salario: 18.000 €/año Puesto: Administrativo Provincia: Madrid Especialidad: Banca, Seguros y Consultoría Tipo de contrato: Temporal Jornada: Completa Modalidad: Presencial Nº vacantes: 1 Localidad: Alcobendas Subespecialidad: Banca - Real Estate Funciones: Contacto diario con los delegados tanto...

Descripción ¡Ampliamos nuestro equipo de NATEEVO ! Estamos en la búsqueda de un Project Manager para incorporarse a nuestro equipo de Delivery Success, donde garantizamos la calidad y excelencia de la entrega de los proyectos de nuestros clientes. Somos un equipo de personas volcadas en ayudar a nuestros partners a ser mejores empresas, con la...

The Project Manager should have excellent people management skills and strong organizational skills. Your job will be to support the Operations team in the lifecycle of Ria’s operations and network projects. For doing it so, you will have to work along with other functional areas worldwide such as I.T., Compliance, Legal, Finance, etc. - Coordinate all...

Descripción Beca remunerada** ¡Ampliamos nuestro equipo de NATEEVO ! Estamos en la búsqueda de un Project Manager para incorporarse a nuestro equipo de Delivery Success, donde garantizamos la calidad y excelencia de la entrega de los proyectos de nuestros clientes. Somos un equipo de personas volcadas en ayudar a nuestros partners a ser mejores...

Resumen: At WD-40 Company we believe that purpose-driven, passionate people guided by our values create amazing outcomes. Our “why” is refreshingly simple - we exist to create positive lasting memories in everything we do. We solve problems. We make things work smoothly. We create opportunities. How we achieve our “why” is by cultivating a tribal...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

**ABOUT STRAUMANN** The Straumann Group (SIX: STMN) is a global leader in tooth replacement and orthodontic solutions that restore smiles and confidence. It unites global and international brands that stand for excellence, innovation and quality in replacement, corrective and digital dentistry, including Anthogyr, ClearCorrect, Medentika, Neodent, NUVO,...

Overview: At WD-40 Company we believe that purpose-driven, passionate people guided by our values create amazing outcomes. Our “why” is refreshingly simple - we exist to create positive lasting memories in everything we do. We solve problems. We make things work smoothly. We create opportunities. How we achieve our “why” is by cultivating a tribal...

**What we are looking for**: **Talent developers. **Growth-oriented managers who recruit and hire top-performing talent and prioritize the development of their team members. **Network builders. **Managers who build connections with other teams and divisions and coordinate cross-functional collaboration. **Compliance-focused orchestrators.** Managers who...

Ria EMEA IT team is part of a global IT department distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why...

**About Straumann Group** We deliver innovation based on evidence. This is part of our employer culture as well as an exceptional team spirit that truly encourages diversity and a powerful “can-do” attitude. **About the Job** You are seeking a dynamic and entrepreneurial FP&A Manager to join our decentralized finance team. This role is pivotal in...

We are seeking a highly experienced compliance professional to fill the role of Associate Director, Local Compliance Officer at Teva Pharmaceuticals in Spain. As a member of our team, you will play a critical role in developing and executing our Global Compliance & Ethics program in Spain.Job SummaryLead, drive, and manage all aspects of Teva Spain's...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Why join Stryker?** Our total rewards...