Senior Compliance Officer

Join the Ebury Madrid team as a Senior Compliance Officer and take on the challenge of supporting the growth and development of the Ebury Group. In this role, you will be part of the Legal and Company Secretary Department, working closely with key stakeholders to ensure high-quality governance support.To be successful in this position, you will need at least...

Job DescriptionBME, a part of the SIX Group Services Ltd., is a leading player in the financial markets. We drive innovation and transformation through our commitment to excellence. As a Senior IT Compliance Officer, you will be part of a dynamic team that fosters growth and development.Key ResponsibilitiesCoordinate IT audits and risk assessments to ensure...

Explore a challenging role as an ESG Compliance Officer at Brambles, where you will play a pivotal part in ensuring the company's adherence to European Sustainability reporting standards and Corporate Sustainability Reporting Directives. As an experienced professional with 5+ years of experience in multinational environments, you will support the...

About the Opportunity:At ROADIS TRANSPORTATION HOLDING SL., we are committed to fostering a culture of safety and excellence. We are seeking a talented Safety Compliance Officer to ensure our operations comply with international standards and local regulations.This is a challenging role that requires attention to detail, excellent communication skills, and a...

We are seeking a highly skilled Chief Cybersecurity Compliance Officer to lead our cybersecurity compliance efforts across our SaaS platform at Datamaran.The estimated salary for this role is $140,000 - $200,000 per year, depending on location and experience.About the Role:The Chief Cybersecurity Compliance Officer will be responsible for maintaining and...

Job OverviewWe are BTD Grupo, a dynamic organization seeking a Financial Compliance Officer to ensure the accuracy of our financial information.Compensation PackageThe estimated salary for this role is between $85,000 - $120,000 per year, based on your experience.Key ResponsibilitiesCheck significant financial, administrative, and operational information to...

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,...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

About the RoleWe are seeking a Senior Information Security Officer to join our team. In this role, you will be responsible for ensuring deliveries of KPIs and dashboards, as well as ensuring compliance with Data Privacy requirements and PCI regulations.The ideal candidate should have a Bachelor's degree in Computer Science, Management Information Systems, or...

Job Description:The European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses. This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...

About the OpportunityWe are offering a highly competitive salary package of €60,000 - €80,000 per annum, tailored to individual needs, considering local laws and regulations. As a Senior Regulatory Affairs Officer at QbD Group in Spain, you will have the opportunity to work on challenging projects and develop your skills in regulatory affairs.You will be...

Unlock Your Potential in a Global CommunityAmerican Express is a leader in the payments industry, and we're seeking an AML Compliance Officer to join our team. As a key member of our compliance function, you'll play a vital role in ensuring that our business practices are aligned with regulatory requirements.About the RoleYou will be responsible for...

About Us: At American Express, we empower our colleagues to make a meaningful impact on our customers' lives. Our team is dedicated to upholding the highest standards of integrity and excellence in all aspects of our business.Your Role: We are seeking a highly skilled Chief Compliance Risk Officer to join our Global Privacy Oversight team. In this role, you...

About This RoleWe are seeking a highly skilled Senior Compliance Manager for Spain to join our team at Viatris. As a key member of our European compliance team, you will be responsible for developing, implementing, and managing the compliance program in Spain, in line with the strategy set forth by the Head of Compliance Europe and Director, Europe Country...

About the Role:As Head of Regulatory Compliance (PCF-12) at Dojo, you will play a critical role in ensuring the company's compliance with regulatory requirements in Ireland and the European Economic Area (EEA). You will work closely with the Paymentsense Ireland Limited (PIL) board and management to enhance the Regulatory Compliance program and provide...

Company OverviewScania is a global leader in the manufacturing of commercial vehicles, with a strong presence in Europe. Our company values innovation, customer satisfaction, and employee development.Job DescriptionWe are seeking an experienced Regional Compliance Officer for Scania Europe South to cover France, Spain, Portugal, Italy, Slovenia, Croatia,...

At American Express, we empower our colleagues to create a career journey that's unique and meaningful to them. As a Chief Compliance Risk Officer, you'll be part of a global and diverse community of professionals with an unwavering commitment to back our customers, communities, and each other.The role is based in Spain and reports to the Director, Digital...

Lead the Way with AmexWe're a global community of colleagues committed to backing our customers, communities, and each other. As a Compliance Assistant, you'll play a vital role in securing the settlement of overdue accounts and preventing future overdues.Main Responsibilities:Perform customer profile analysis using internal and external media to identify...

About ECFRECFR is a forward-thinking organization that prides itself on its commitment to transparency and strategic decision-making. We are seeking a highly skilled Chief Financial Governance Officer to join our team.Job DescriptionAs a Chief Financial Governance Officer, you will be responsible for delivering financial transparency, controlling matters,...

About the RoleWe are seeking a highly skilled Chief Data Protection and Compliance Officer to join our team at AXA Group Operations. As a key member of our organization, you will be responsible for ensuring that our data protection and compliance practices meet the highest standards.Key Responsibilities:Data Protection: Develop and implement policies and...