Compliance Governance Specialist

hace 2 días


Madrid, Madrid, España Payoneer Inc. A tiempo completo
Job Title: Compliance Governance Specialist

At Payoneer Inc., we're looking for a highly skilled Compliance Governance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.

Key Responsibilities:
  • Produce high-quality formal documentation of AML/CTF Compliance-related processes and projects.
  • Work with internal teams to obtain an in-depth understanding of the different monitoring systems and review processes implemented by Payoneer.
  • Coordinate with Compliance and regulatory functions to assist in documenting regulatory projects and audit requirements.
  • Manage changes and updates to existing documentation, in conjunction with a variety of stakeholders in Compliance, Operations and Product.
  • Collect and store all required Compliance artifacts across documentation lifecycle.
Requirements:
  • Native-level English proficiency and writing (C2 level).
  • Bachelor's Degree.
  • 3+ years of proven experience in AML/CTF and sanctions compliance.
  • Ability to prepare comprehensive compliance reports and documentation to be read by internal management and external auditors.
  • Excellent communication and interpersonal skills for collaborating with cross-functional teams, with the ability to educate and influence stakeholders across the business.
  • High self-learning skills with a proactive approach to staying abreast of evolving compliance regulations, standards, and best practices.
What We Offer:

As a Compliance Governance Specialist at Payoneer Inc., you will have the opportunity to work with a talented team of professionals who are passionate about making a difference in the world of digital commerce. We offer a dynamic and supportive work environment, with opportunities for growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Job Title: Compliance Governance SpecialistPayoneer Inc. is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring the company's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Join Payoneer's Team as a Compliance Governance SpecialistAt Payoneer, we're committed to empowering businesses to go beyond borders, limits, and expectations. As a Compliance Governance Specialist, you'll play a crucial role in ensuring our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Join Payoneer's Team as a Compliance Governance SpecialistAt Payoneer, we're committed to empowering businesses to go beyond borders, limits, and expectations. As a Compliance Governance Specialist, you'll play a crucial role in ensuring our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly...


  • Madrid, Madrid, España Mygwork A tiempo completo

    About American ExpressAt American Express, we're committed to creating a workplace where everyone feels seen, heard, and valued. As a member of our Global Financial Crimes Compliance team, you'll be part of a diverse community that's dedicated to delivering exceptional customer experiences and upholding our company values.Job SummaryWe're seeking a skilled...


  • Madrid, Madrid, España Mygwork A tiempo completo

    About American ExpressAt American Express, we're committed to creating a workplace where everyone feels seen, heard, and valued. As a member of our Global Financial Crimes Compliance team, you'll be part of a diverse community that's dedicated to delivering exceptional customer experiences and upholding our company values.Job SummaryWe're seeking a skilled...

  • IT Governance Specialist

    hace 22 horas


    Madrid, Madrid, España Hitachi Vantara Corporation A tiempo completo

    Job Title: IT Governance SpecialistAs an IT Governance Specialist at Hitachi Vantara Corporation, you will play a critical role in ensuring the effective governance of our IT function. Your primary responsibility will be to develop and maintain strategic key performance indicators (KPIs) to analyze the performance of our IT function and provide actionable...

  • IT Governance Specialist

    hace 19 horas


    Madrid, Madrid, España Hitachi Vantara Corporation A tiempo completo

    Job Title: IT Governance SpecialistAs an IT Governance Specialist at Hitachi Vantara Corporation, you will play a critical role in ensuring the effective governance of our IT function. Your primary responsibility will be to develop and maintain strategic key performance indicators (KPIs) to analyze the performance of our IT function and provide actionable...


  • Madrid, Madrid, España Basf A tiempo completo

    About UsBASF Digital Hub Madrid is a hub for innovation, where we develop cutting-edge digital solutions for BASF, create new customer experiences, and drive business growth. We believe in the power of creativity, collaboration, and diversity to achieve our goals.Our TeamWe are a global team that values equal opportunities and diversity. We are passionate...


  • Madrid, Madrid, España Basf A tiempo completo

    About UsBASF Digital Hub Madrid is a hub for innovation, where we develop cutting-edge digital solutions for BASF, create new customer experiences, and drive business growth. We believe in the power of creativity, collaboration, and diversity to achieve our goals.Our TeamWe are a global team that values equal opportunities and diversity. We are passionate...


  • Madrid, Madrid, España Kantar Group Limited A tiempo completo

    About the RoleWe are seeking a highly skilled Data Governance Specialist to join our team at Kantar Group Limited. As a Data Governance Specialist, you will play a critical role in ensuring the quality, security, and integrity of our data assets.Key ResponsibilitiesDevelop and implement data governance policies and procedures to ensure data quality,...


  • Madrid, Madrid, España Hitachi A tiempo completo

    IT Governance and Performance SpecialistAs an IT Governance and Performance Specialist at Hitachi Energy, you will play a critical role in driving strategic IT performance reporting for IT leadership and governance.You will support the development, implementation, and continuous improvement of a structured IT Governance framework, providing performance...


  • Madrid, Madrid, España Hitachi A tiempo completo

    IT Governance and Performance SpecialistAs an IT Governance and Performance Specialist at Hitachi Energy, you will play a critical role in driving strategic IT performance reporting for IT leadership and governance.You will support the development, implementation, and continuous improvement of a structured IT Governance framework, providing performance...


  • Madrid Centro, Madrid, España Kantar Group Limited A tiempo completo

    About the RoleKantar Group Limited is seeking a highly skilled Data Governance Specialist to join our team. As a Data Governance Specialist, you will play a critical role in ensuring the accuracy, completeness, and consistency of our data assets.Key ResponsibilitiesData Classification and CategorizationDevelop and implement a data classification framework to...


  • Madrid Centro, Madrid, España Kantar Group Limited A tiempo completo

    About the RoleKantar Group Limited is seeking a highly skilled Data Governance Specialist to join our team. As a Data Governance Specialist, you will play a critical role in ensuring the accuracy, completeness, and consistency of our data assets.Key ResponsibilitiesData Classification and CategorizationDevelop and implement a data classification framework to...


  • Madrid, Madrid, España Dow Jones & Company, Inc. A tiempo completo

    About Dow Jones & Company, Inc.Dow Jones & Company, Inc. is a leading global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile, and live events.Our organization has a rich history of producing high-quality content for over 130 years, with a...


  • Madrid, Madrid, España Dow Jones & Company, Inc. A tiempo completo

    About Dow Jones & Company, Inc.Dow Jones & Company, Inc. is a leading global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile, and live events.Our organization has a rich history of producing high-quality content for over 130 years, with a...

  • ENS Governance Risk

    hace 2 días


    Madrid, Madrid, España Ringcentral A tiempo completo

    ENS Governance Risk & Compliance AnalystRingCentral is seeking a highly skilled Governance Risk and Compliance Analyst to join our team. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a strong risk management framework.Key Responsibilities:Develop...

  • ENS Governance Risk

    hace 2 días


    Madrid, Madrid, España Ringcentral A tiempo completo

    ENS Governance Risk & Compliance AnalystRingCentral is seeking a highly skilled Governance Risk and Compliance Analyst to join our team. As an ENS GRC Analyst, you will play a critical role in ensuring our organization meets National Security Framework (ENS) regulatory requirements and maintains a strong risk management framework.Key Responsibilities:Develop...


  • Madrid, Madrid, España Td Synnex A tiempo completo

    About the RoleWe are seeking a highly experienced Cyber Security GRC Specialist to join our team at TD SYNNEX. As a key member of our information security program, you will be responsible for implementing and maintaining our organization-wide risk management framework, assurance, and information security management system (ISMS).Key ResponsibilitiesDevelop...