Compliance Leader, Global Merchant Services
hace 21 horas
At American Express, we believe that our customers, communities, and colleagues have the power to progress in incredible ways. As a Compliance Leader, you will be part of a global and diverse community of colleagues with an unwavering commitment to delivering exceptional customer experiences and upholding our company values.
We are seeking a highly experienced Vice President to lead our Global Merchant Services International Compliance team. In this role, you will provide strategic compliance oversight to the business while ensuring that we handle and mitigate regulatory risk in all international jurisdictions in which we operate.
As a key member of our Global Financial Crimes Compliance team, you will work closely with other stakeholder groups, including Marketing Compliance Officers and the General Counsel's Organization, to ensure that we remain compliant with all applicable regulatory expectations. You will also lead a diverse and dispersed team of Compliance professionals who oversee various aspects of the GMS business.
This is a critical leadership position within our organization, and we require someone with strong collaboration and communication skills to succeed in this role. If you are a seasoned professional with experience in risk management and compliance, we encourage you to apply for this exciting opportunity.
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Madrid, Madrid, España Jordan Martorell S.L. A tiempo completo**About American Express**A forward-thinking organization with a global presence, American Express is committed to delivering exceptional customer experiences. As an inclusive employer and member of the LGBTQ+ business community, we strive to create a culture where everyone feels valued and supported.We're seeking a highly skilled Compliance Officer to join...
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Madrid, Madrid, España American Express A tiempo completo**Company Overview**American Express is a global leader in the payments industry, with a rich history of innovation and customer satisfaction. Our company culture values diversity, inclusivity, and teamwork, providing a unique opportunity for professionals to grow and succeed.**Estimated Salary:** $150,000 - $200,000 per annum, depending on experience and...
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Compliance Expert
hace 2 días
Madrid, Madrid, España Amex A tiempo completo**Overview of American Express**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. We offer benefits, programs, and flexibility that support you personally and professionally, enabling you to create a career journey that's unique and meaningful to you.**Our...
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Madrid, Madrid, España American Express Services Europe Limited A tiempo completoCompany OverviewAmerican Express Services Europe Limited is a leading global payments and financial services company that provides innovative solutions to its customers. With a strong commitment to excellence, the company has established itself as a trusted partner in the industry.
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Madrid, Madrid, España Cube A tiempo completoJob OverviewCUBE is a leading RegTech company pioneering the development of machine-automated compliance solutions. We are seeking an experienced Regulatory Compliance Leader to oversee our global IT operations and ensure consistent delivery of support services.Estimated Salary: £120,000 - £180,000 per yearAbout UsGlobally, we are a unique market leader...
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Global Merchant Onboarding Specialist
hace 4 semanas
Madrid, Madrid, España Adyen A tiempo completoAbout Us: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. Our innovative approach is engineered to meet the evolving needs of ambitious businesses. Job Summary: We're looking for a talented Global Merchant Onboarding...
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Global Merchant Development Manager Spain
hace 3 semanas
Madrid, Madrid, España Kelkoo Group A tiempo completoAbout the RoleWe are seeking a seasoned sales professional to join our Kelkoo Group team as a Global Merchant Development Manager for Spain. This role offers an exciting opportunity to drive growth and develop strong relationships with merchants.Job DescriptionAs a Global Merchant Development Manager, you will be responsible for acquiring new merchants for...
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Strategic Operations Leader for Global Compliance
hace 1 semana
Madrid, Madrid, España Revolut A tiempo completoAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since its inception in 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we...
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Global Trade Compliance Strategist
hace 4 semanas
Madrid, Madrid, España Organon A tiempo completoCompany OverviewOrganon, a global leader in the pharmaceutical industry, is seeking a highly skilled Global Trade Compliance Strategist to join our team. The successful candidate will play a crucial role in ensuring compliance with all applicable laws and regulations for import/export across various regions.SalaryWe offer an attractive salary package of...
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Global Compliance Investigator
hace 4 semanas
Madrid, Madrid, España Otis A tiempo completoJob Title: Global Compliance InvestigatorAbout the Role:We are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in accordance with Otis' Absolutes. This role involves conducting comprehensive investigations, preparing reports, and maintaining confidential procedures.Responsibilities:- Conduct thorough...
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Senior Merchant Account Manager
hace 4 días
Madrid, Madrid, España Software International A tiempo completoJob OverviewSoftware International is seeking a detail-oriented and proactive Administrative Coordinator to join our Merchant Accounts team. The ideal candidate will play a key role in supporting our merchant services operations by providing confidential and executive level administrative assistance to both the Senior Executive and to Clients/Merchants.
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Strategic Compliance Director
hace 21 horas
Madrid, Madrid, España American Express A tiempo completoCompany OverviewAmerican 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 SummaryWe are seeking an experienced Strategic Compliance Director to lead the compliance...
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Madrid, Madrid, España Amex A tiempo completoCompany 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...
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Senior Tax Compliance Specialist
hace 2 días
Madrid, Madrid, España Premier Global Links A tiempo completoAbout Premier Global LinksPremier Global Links is a well-established leader in the Imaging and Office Equipment industry. We are seeking a detail-oriented Senior Tax Compliance Specialist to join our finance team.Role OverviewThis hybrid role offers a unique blend of remote work and in-office collaboration, with one week per month spent at our Melville, NY...
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Lead Compliance Manager for Payment Services Operations
hace 4 semanas
Madrid, Madrid, España Amex A tiempo completoOverview: American Express is a global leader in the payment services industry, and we are seeking a highly skilled Lead Compliance Manager to join our team. As a key member of our Business Enablement function, you will be responsible for managing the KYC/AML processes across GMNS continental Europe operations.Job Summary: The Lead Compliance Manager will...
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Marketing Specialist for Global Consulting Services
hace 4 semanas
Madrid, Madrid, España Amerisourcebergen Services A tiempo completo**Job Summary**Amerisourcebergen Services seeks a skilled Marketing Specialist to join our team and contribute to the growth and success of our global consulting services. As a Marketing Specialist, you will be responsible for ensuring adherence to enterprise strategy and brand, legal, and corporate compliance guidelines.**Key Responsibilities**Identify ways...
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Global Trade Compliance Specialist
hace 1 mes
Madrid, Madrid, España Organon A tiempo completoJob Summary:Organon is seeking a skilled Global Trade Compliance Specialist to join our Global Logistics Services team. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions, while driving analytics and process optimization.About the Role:This is a global,...
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Compliance Leader for Spain Operations
hace 3 semanas
Madrid, Madrid, España Tevapharm A tiempo completoAbout TevaTeva is one of the pharmaceutical companies that treats the most patients in the world, with 200 million people every day. Its global production includes an important part carried out in Europe, prioritizing patient care and making a firm commitment to society and the environment.The OpportunityWe are seeking a Compliance Leader for Spain...
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Associate Director, Global Compliance
hace 4 semanas
Madrid, Madrid, España Tevapharm A tiempo completoThe OpportunityTevapharm seeks a seasoned Compliance professional to lead their Global Compliance & Ethics Program in Spain. The ideal candidate will partner with local management and business areas to drive compliance, risk mitigation, and business growth.Your Key Responsibilities• Lead and drive all aspects of Teva Spain's compliance program, focusing on...
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Merchant Servicing Team Lead
hace 1 mes
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoAbout this roleAs a Team Leader for France within the Merchant Servicing Network, you will be responsible for leading a team of Customer Care Professionals to deliver an exceptional servicing experience for American Express Merchants in France. Your primary goal will be to meet and exceed customer expectations, differentiating our products and brand in the...