AML Governance Director

Company Overview: At American Express, we empower our colleagues to make a meaningful impact and drive success. We value diversity, equity, and inclusion, and strive to create an environment where everyone feels seen, heard, and valued.">Job Summary: We are seeking an experienced AML Compliance Manager to lead the KYC/AML processes in our Business Enablement...

About American ExpressAt Amex, we're passionate about helping people and businesses succeed. As a global leader in the payments industry, we're committed to providing exceptional customer experiences, driving innovation, and fostering a culture of inclusion and respect.Your OpportunityWe're seeking an experienced AML Regulatory Compliance Manager to join our...

At American Express, we strive to provide the world's best customer experience every day.We are seeking a highly skilled AML Compliance Expert - KYC Specialist to join our team in Madrid. This is an exciting opportunity to lead the way in managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.The successful...

About the RoleWe are seeking an experienced AML Investigations Director to lead our team of skilled specialists in charge of conducting in-depth case investigations, analyzing transaction details, customer data, and performing comprehensive media checks. The ideal candidate will have a proven track record in guiding and inspiring teams towards success, with...

**Company Overview**Axa is a global leader in the insurance industry, with a commitment to protecting people and their assets. Our Group Security function plays a critical role in ensuring the security of our operations, customers, and stakeholders.**Job Description**We are seeking an experienced Security Governance Director to lead our second line of...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

About AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our goal is to create an environment where our people can succeed, backed by the culture and support to ensure they own their careers.We are motivated individuals who tackle unique technical challenges at scale and solve...

About UsWestinghouse Electric Company is a leading supplier of safe, innovative nuclear technology and a pioneer in the transition to carbon-free energy solutions. We shape the future of clean energy by developing cutting-edge solutions that meet the world's growing demand for power.Job SummaryWe are seeking an experienced Director of Security Governance to...

At SGS Société Générale De Surveillance Sa., we are recognized as the global benchmark for sustainability, quality, and integrity. As a leading testing, inspection, and certification company, our 99,600 employees operate in a network of 2,600 offices and laboratories worldwide.About the RoleWe are seeking a highly experienced Senior Director to lead our...

CloudPSO is seeking an experienced Product Management Director to drive the development, enhancement, and delivery of our identity governance and compliance platform. This role will be crucial in coordinating across departments to streamline product operations, define clear responsibilities, and lead a comprehensive product strategy.

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

Job OverviewAs an IT Governance Auditor at Iqvia, you will be part of a team responsible for evaluating risks and controls within our business applications, IT infrastructure, and IT internal control environments. Your focus will be on ensuring the confidentiality, integrity, and availability of information. To succeed in this role, you will need to...

Company OverviewDocplanner is a leading healthcare technology company with a mission to make the healthcare experience more human. With over 90 million patients trusting us every month and a presence in 13 countries, we're looking for a talented Senior Legal Director to join our team.Job DescriptionWe're seeking an experienced Senior Legal Director to lead...

Job Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...

Job Description:As the Supply Chain Platforms Director at Brambles, you will play a pivotal role in directing the creation of value through supply chain applications, ensuring quality, performance, and value-driven governance across the business. Your focus will be on aligning supply chain platforms to promote and facilitate optimization, stability,...

Job SummaryThe Compliance Governance Specialist will ensure that Payoneer's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented on the level required by external examinations and audits. This role will work closely with Payoneer's operational departments, as well as with Compliance...

**About Us**We are Amadeus IT Group, a leading technology company powering the future of travel. We are seeking an experienced Strategic Lean Portfolio Director to join our team.**Salary and Benefits**The estimated annual salary for this role is €95,000 - €120,000, depending on experience. In addition to a competitive salary, we offer a comprehensive...

Job OverviewVestas, a global leader in sustainable energy solutions, seeks an experienced Senior Project Management Operations Director to join our team. Located in the renewable energy sector, this role will lead a team of 10 people and be responsible for regional P&L management, governance, and process standardization.About UsVestas is the energy...

Empower Business Transformation as a Global Account DirectorWe are seeking an experienced sales professional to join our team as a Global Account Director at Ardoq. In this role, you will drive growth and expansion across our global customer base.About the RoleThis is an exciting opportunity for a seasoned sales professional with a proven track record of...

Job OpportunityMission: Reinforce the Corporate Legal Services team, reporting to the Corporate Legal Director, providing legal advice and support on corporate governance and ESG matters.Key Responsibilities• Support the Corporate Legal Director in drafting, updating, and reviewing corporate legal documents, corporate policies, and procedures.•...