Strategic Compliance Director

hace 23 horas


Madrid, Madrid, España American Express A tiempo completo

Company Overview
American Express is a global leader in payment and travel services, with a long history of innovation and customer satisfaction. Our company values include integrity, accountability, and teamwork, which guide our business decisions and interactions.

Job Summary
We are seeking an experienced Strategic Compliance Director to lead the compliance efforts for our Global Network Partnerships (GNP) business. The successful candidate will provide strategic guidance and oversight to ensure that GNP operates in compliance with all applicable regulatory requirements. This role requires strong leadership skills, excellent communication, and a deep understanding of risk management principles.

Key Responsibilities
- Provide strategic compliance guidance and oversight to the GNP business, including review and challenge of control environments and adherence to regulatory requirements.
- Develop and implement compliance programs and procedures to ensure effective risk management across all jurisdictions where GNP operates.
- Collaborate with internal stakeholders, including senior business leaders, Marketing Compliance Officers, and the General Counsel's Organization, to ensure compliance with regulatory obligations and support the compliance needs of the American Express Bank Holding Company in the US.
- Lead a diverse team of Compliance professionals and foster a culture of collaboration and open communication across multiple teams and functions.

Requirements
- 10+ years of experience in compliance or risk management, preferably in a financial services or payment industry environment.
- Proven track record of leading complex compliance projects and initiatives, with a focus on strategy development and implementation.
- Strong leadership skills, with the ability to motivate and inspire high-performing teams in a fast-paced and dynamic environment.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders at all levels of the organization.
- Deep understanding of regulatory requirements and risk management principles, with the ability to analyze complex issues and develop effective solutions.

Salary
The estimated salary for this role is $175,000-$225,000 per annum, depending on location and experience.



  • Madrid, Madrid, España Metyis A tiempo completo

    Director of ESG Compliance & SustainabilityAt Metyis, we are seeking a seasoned professional to lead our Sustainability business unit and drive strategic initiatives that ensure compliance with EU regulations. As the Director of ESG Compliance & Sustainability, you will work collaboratively with our ESG team and senior leadership to develop and maintain...


  • Madrid, Madrid, España Remotivate Llc A tiempo completo

    Job SummaryWe are seeking a highly skilled Strategic Operations Director to lead our global expansion efforts. As a key member of our leadership team, you will be responsible for overseeing the development and implementation of our operational strategies across multiple regions.Responsibilities* Develop and execute operational strategies to drive business...


  • Madrid, Madrid, España Remote People A tiempo completo

    Job Summary:We are seeking an experienced Strategic Financial Director to join our team at Remote People. The successful candidate will be responsible for managing the financial aspects of the company, ensuring its fiscal health, and contributing to strategic decision-making.About the Role:The Strategic Financial Director will oversee the budgeting process,...


  • Madrid, Madrid, España Aon Corporation A tiempo completo

    Aon Corporation is seeking an experienced Strategic Operations Director to lead the development of operations strategy and drive growth in revenue and profit.The successful candidate will have a strong background in finance, operations, and program management, with experience working in a matrixed, global organization.Responsibilities include:Developing and...


  • Madrid, Madrid, España Amex A tiempo completo

    Company OverviewAmex, a global leader in the financial services industry, is committed to delivering exceptional customer experiences. Our company values integrity, diversity, and inclusion, providing a supportive environment for colleagues to thrive.Job Description: We are seeking a highly skilled Vice President of Global Network Partnerships Compliance to...


  • Madrid, Madrid, España Baxter A tiempo completo

    Transforming Kidney Care through Sustainability ExcellenceVantive, a pioneering healthcare company built on Baxter's legacy, is revolutionizing kidney care and other vital organ support. As a key player in this transformation, Vantive seeks an exceptional individual to lead its Environmental Compliance Strategy.The Associate Director for Environmental...


  • Madrid, Madrid, España Recruitment Room A tiempo completo

    About the RoleWe are seeking a seasoned Strategic Marketing Director to join our team at Recruitment Room.


  • Madrid, Madrid, España Tendam A tiempo completo

    About Tendam: A leading global retail company seeking an experienced Strategic Retail Director to drive business growth and profitability.


  • Madrid, Madrid, España Puig Deutschland Gmbh A tiempo completo

    **Mission:**The mission of the Strategic Planning Director at Puig is to develop and execute the B&F Division Strategy and 3Y Financial Plan, monitoring its execution and liaising with stakeholders to adjust the Strategy in response to environmental changes and emerging priorities.**Key Responsibilities:**Coordinate environmental analysis with Market &...


  • Madrid, Madrid, España Grupo Smartrental A tiempo completo

    At Grupo Smartrental, we are seeking a highly skilled and experienced Strategic Hotel Operations Director to join our team. This is an excellent opportunity for a motivated professional to take on a challenging role in a dynamic environment.About the Role:The Strategic Hotel Operations Director will be responsible for planning, directing, and coordinating...


  • Madrid, Madrid, España Amrest A tiempo completo

    Focused on driving business growth and excellence, we're seeking a highly skilled Strategic Planning Director to join our team. With over 45,000 employees across 22 countries, our global reach is matched only by our commitment to delivering exceptional service and quality products.About the RoleThis key position will be responsible for monitoring and...


  • Madrid, Madrid, España Blue Light Card A tiempo completo

    About the RoleWe are seeking a highly experienced Strategic Marketing Director to lead our marketing efforts and drive business growth.The successful candidate will have a proven track record in developing and executing integrated marketing strategies, leveraging their expertise in customer acquisition and fundraising to enhance our brand presence and drive...


  • Madrid, Madrid, España W Ibiza A tiempo completo

    About the RoleWe are seeking a seasoned hotel operations professional to join our team as a Strategic Hotel Operations Director at W Ibiza.


  • Madrid, Madrid, España Lilly A tiempo completo

    Job OverviewWe are seeking a highly skilled Strategic Account Director to lead our global access initiatives, driving business growth and expansion through strategic partnerships and negotiations.


  • Madrid, Madrid, España Omnipresent A tiempo completo

    Role OverviewWe are Omnipresent, a global employment services partner that helps companies grow their teams in over 155 countries and territories. Our SaaS platform, OmniPlatform, manages employee onboarding, legal and compliance, payroll, expenses, and health and benefits. As a fully remote company, we offer benefits and support worldwide, making remote...

  • Medical Director

    hace 2 días


    Madrid, Madrid, España Icon Plc A tiempo completo

    At ICON plc, a world-leading healthcare intelligence and clinical research organization, we're driven by innovation and excellence. Our diverse and dynamic team is shaping the future of clinical development, and we invite you to join us.About the RoleWe're seeking an experienced Medical Director to play a pivotal role in driving medical initiatives within...

  • Enterprise Sales Director

    hace 4 semanas


    Madrid, Madrid, España Thomson Reuters A tiempo completo

    Job Title: Enterprise Sales Director - Strategic GrowthAbout Us:


  • Madrid, Madrid, España Smartrental A tiempo completo

    SmartRental Group is a dynamic company with a strong presence in the tourism and hospitality sector. Our vision is to become the European leader in the market, offering diverse solutions tailored to various accommodation needs.We have over 10 years of experience in managing hotels, apartments, hostels, student residences, and luxury residences for the...


  • Madrid, Madrid, España Servicenow A tiempo completo

    Job Title: Strategic Consulting DirectorEstimated Salary: $180,000 - $250,000 per yearAbout UsServiceNow is a global software company that helps organizations deliver exceptional customer experiences and automate their businesses. We're a leader in the enterprise cloud market and empower companies to work at their best.We move fast because the world can't...


  • Madrid, Madrid, España Robert Walters Spain A tiempo completo

    Director of Services OpportunityWe are seeking an accomplished Director of Services to lead our operations worldwide, reporting to the global CEO. As a key member of our team, you will be responsible for overseeing and managing our global operations, with a focus on customer satisfaction, operational effectiveness, and team growth.Key...