Global Risk and Compliance Leader

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...

Aexp is seeking a highly skilled Compliance Leader to join our team in Madrid, Spain. As the Vice President of Global Network Partnerships Compliance, you will play a critical role in ensuring that our business operates in compliance with all applicable regulatory requirements.Company OverviewAexp is a global leader in the payments industry, and we are...

Job Description: Risk & Compliance Program Manager, Transportation Risk and Compliance Job ID: 2814738 | Amazon France Transport SAS - F15You will be responsible for defining, developing, and implementing risk programs to drive improvements quantified with metrics. This involves leading, monitoring, and driving projects through to completion on time, as well...

Bitfinex, a leading digital asset trading platform, is seeking a Compliance Risk Assessment and Internal Testing Analyst to join our team. Located remotely, this role will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls, and proposing recommendations to address...

Company OverviewAmerican Express is a global leader in financial services, operating with a strong commitment to customer satisfaction and innovation. With a diverse community of colleagues from around the world, we strive to uphold our company values and deliver the best customer experience.Salary InformationThe estimated salary for this role is $120,000...

Job Summary: We are seeking a seasoned Compliance Professional to lead our Global Network Partnerships Compliance team. As the Vice President, you will be responsible for providing strategic compliance oversight to the Global Network Partnerships business globally.About UsJordan Martorell S.L. is a leading company in the financial industry, committed to...

**About Us**At American Express, we empower our customers to progress in incredible ways. Our commitment to backing our customers, communities, and each other drives everything we do.Our MissionWe strive to provide the world's best customer experience every day, upholding our company values with integrity and a sense of belonging.**Job Summary**As a Vice...

Risk and Compliance Role:We are searching for a Risk and Compliance Expert to join our team at Ferrovial Agroman SA. In this role, you will be responsible for monitoring and implementing action plans to remedy deficiencies identified by internal and external auditors. You will also maintain and improve the tool used for SCIIF and provide internal training...

About the JobWe are seeking a highly motivated Director of Risk Management and Assurance to join our team in EMEA. As a key member of our leadership, you will be responsible for developing and leading internal risk assessment, assurance, and advisory activities, as well as enterprise risk management.The successful candidate will have 10+ years of experience...

We are seeking a highly skilled Operational Risk and Compliance Manager to join our team at Experian. Located in Dublin, Ireland, this role offers a unique opportunity to work with a global data and technology company that powers opportunities for people and businesses around the world.About UsWe help to redefine lending practices, uncover and prevent fraud,...

The 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...

About AllianzWe are a leading global insurance company, offering flexible working hours to maintain a healthy work-life balance. Our international and multicultural environment provides opportunities for growth and learning from colleagues across the globe.As a SOC Compliance Specialist at Allianz, you will have access to professional development...

**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...

American Express is seeking a highly skilled Compliance Risk Manager to join our Global Merchant Services team as Vice President, International Global Merchant Services Compliance. This role is based in Madrid, Spain, and offers a unique opportunity to work with a global team of professionals dedicated to delivering high-quality customer experiences.The...

Company OverviewAmerican Express is a leading global payments company that operates a network of merchants, partners, and customers. Our goal is to provide the best customer experience every day.Salary:$165,000 - $200,000 per year, depending on location and experienceJob DescriptionWe are seeking an experienced professional to lead our Global Merchant...

Vice President, Global Network Partnerships ComplianceThis is an exceptional opportunity to join our team as Vice President, Global Network Partnerships Compliance. As a seasoned professional in risk management and compliance, you will lead our efforts to ensure that our Global Network Partnerships business operates in accordance with all applicable...

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...

As a Compliance Risk Specialist at American Express, you will play a vital role in helping the company maintain its commitment to integrity and trust. This position is based in Spain and reports to the Director, Digital Privacy.About UsWe are a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our...

You're the key to unlocking regulatory compliance in Spain.Company OverviewAmerican Express is a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our team is dedicated to providing exceptional service and support to our customers, while maintaining the highest standards of compliance and...

About Gartner's Corporate Assurance PracticeAs a leading research and advisory company, we help organizations navigate complex challenges through expert insights and advice. Our Corporate Assurance Practice is dedicated to guiding legal, risk, compliance, and assurance leaders in making informed decisions about emerging technologies, vendors, market trends,...