Empleos actuales relacionados con Regional Compliance Manager for Risk Assessment and Monitoring - Madrid, Madrid - Viatris
-
Compliance Risk Manager for Europe
hace 4 semanas
Madrid, Madrid, España Viatris A tiempo completoOverview of Viatris PharmaceuticalsViatris empowers people worldwide to live healthier at every stage of life. We do so via Access, Leadership, and Partnership, providing high-quality trusted medicines, advancing sustainable operations, and leveraging our collective expertise to connect people to products and services.About the JobThis role will play a...
-
Compliance Risk Management Expert
hace 1 mes
Madrid, Madrid, España Viatris A tiempo completoViatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...
-
Regional AML Compliance Manager
hace 5 días
Madrid, Madrid, España American Express A tiempo completoAbout American ExpressAt American Express, we're committed to helping our customers achieve their goals. With a strong focus on customer satisfaction and a dedication to excellence, we strive to provide the best possible experience for every individual who interacts with our brand.Our Global Financial Crimes Compliance TeamThe Global Financial Crimes...
-
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex, 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...
-
Risk and Compliance Expert
hace 6 días
Madrid, Madrid, España Ferrovial Agroman SA A tiempo completoRisk 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...
-
Senior Compliance and Risk Manager
hace 1 semana
Madrid, Madrid, España Barclays A tiempo completo**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...
-
Compliance Expert
hace 4 semanas
Madrid, Madrid, España Viatris A tiempo completoCompany Overview">Viatris is a global healthcare company that empowers people worldwide to live healthier at every stage of life. With a diverse portfolio of high-quality, affordable medicines and leading-edge technology, we're redefining healthcare not as it is but as it should be.">About the Job">We're seeking a seasoned Compliance Expert - Strategic Risk...
-
Madrid, Madrid, España Control Risks A tiempo completoJob OverviewWe are seeking a highly skilled Senior Research Specialist to join our team in Compliance and Risk Assessment. As a key member of our team, you will play a crucial role in identifying potential risks and conducting thorough research to support our clients' due diligence requirements.
-
Operational Risk and Compliance Manager
hace 1 semana
Madrid, Madrid, España 3C Deutschland Gmbh A tiempo completoWe 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,...
-
Madrid, Madrid, España Tevapharm A tiempo completoAbout TevaTeva is a global pharmaceutical leader that treats over 200 million patients worldwide every day. We are committed to improving people's lives through the development and delivery of affordable medicines.Job DescriptionThe Associate Director, Local Compliance Officer Spain will be responsible for developing and executing Teva's Global Compliance &...
-
Compliance Risk Manager
hace 5 días
Madrid, Madrid, España Repsol SA A tiempo completoAbout the RoleWe are seeking a Compliance Risk Manager - Trading Division to join our team at Repsol SA.In this role, you will focus on monitoring and reporting on trading activities to ensure compliance with regulatory requirements and company policies.You will work closely with other departments to identify and mitigate potential risks, and develop and...
-
Madrid, Madrid, España Amazon A tiempo completoJob 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...
-
Senior Compliance Risk Specialist
hace 5 días
Madrid, Madrid, España Bitfinex A tiempo completoOverviewFounded in 2012, Bitfinex is a leading digital asset trading platform. As a key member of our team, you will play a pivotal role in shaping the future of cryptocurrency exchanges.About the RoleWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our global distributed team. In this role, you will collaborate...
-
Cyber Security Risk Manager
hace 3 días
Madrid, Madrid, España Dsm A tiempo completoCompany Overview: Dsm-firmenich is a leading company in the industry, committed to sustainability and innovation. We strive to create a better future through bold scientific innovation and passionate creation with our customers.Salary: The estimated annual salary for this position is around $120,000, depending on experience and qualifications.Job...
-
Compliance Risk Analyst for Financial Innovation
hace 3 días
Madrid, Madrid, España Tether Operations A tiempo completoAt Tether Operations, we're disrupting the legacy financial system by offering a modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We're committed to the extraordinary, seeking out and nurturing technologies that push humanity forward.As a Compliance Risk Assessment and...
-
Cryptocurrency Risk and Compliance Specialist
hace 3 días
Madrid, Madrid, España Bitfinex A tiempo completoCompany Overview: Founded in 2012, Bitfinex is a pioneering digital asset trading platform dedicated to delivering cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to forge the most innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.Job Description: We are seeking an experienced...
-
Cryptocurrency Compliance Risk Specialist
hace 3 días
Madrid, Madrid, España Tether Operations A tiempo completoTether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...
-
Compliance Risk Manager
hace 1 semana
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures for the...
-
Compliance Risk Management Specialist
hace 5 días
Madrid, Madrid, España Bitfinex A tiempo completoCompany Overview", Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create innovative cryptocurrencies exchange services for traders and liquidity providers globally.As a Compliance Risk Management Specialist, you will be an integral part of our team, reporting directly to the Risk Assessment and Internal Testing...
-
Compliance Risk Manager
hace 6 días
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoAmerican 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...
Regional Compliance Manager for Risk Assessment and Monitoring
hace 1 mes
Viatris Pharmaceuticals S.L. is seeking a highly skilled Regional Compliance Manager to support the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring compliance with regulatory standards and internal policies.
Key Responsibilities- Risk Assessment: Assist in developing and implementing risk assessment frameworks and methodologies. Coordinate among Compliance Officers and Liaisons to conduct comprehensive risk assessments of local affiliates in Europe.
- Compliance Monitoring: Assist in developing and executing compliance monitoring plans. Coordinate among Compliance Officers and Liaisons to conduct periodic data and live monitoring of interactions with the Healthcare community.
- Europe Regional Compliance Training: Support the development, implementation, and administration of the Compliance training program in Europe.
We are looking for a candidate with a Bachelor's Degree or equivalent and at least 4 years of experience in pharmaceutical compliance. Governance, Legal, Finance, or Audit function experience will also be considered. A Graduate Degree in a related field is a plus. The ideal candidate will be proactive in bringing forth ideas to improve internal processes and standardization, and possess excellent communication and relationship capabilities.
Why Viatris?Viatris offers competitive salaries, benefits, and an inclusive environment where you can use your experiences, perspectives, and skills to make an impact on the lives of others. We are dedicated to building a truly diverse, inclusive, and authentic workplace.
At Viatris, diversity and inclusion are essential to our mission. We foster a culture that values and respects individual differences and promotes a workplace where everyone can thrive.
Sustainability at ViatrisCORPORATE SOCIAL RESPONSIBILITY IS FUNDAMENTAL TO THE VIATRIS MISSION. WE WORK TO ADVANCE RESPONSIBLE AND SUSTAINABLE OPERATIONS AND LEVERAGE OUR COLLECTIVE EXPERTISE TO EMPOWER PEOPLE TO LIVE HEALTHIER AT EVERY STAGE OF LIFE, RECOGNIZING THAT OUR ACTIONS AFFECT THE STAKEHOLDERS AND COMMUNITIES WE SERVE.
TO LEARN MORE ABOUT OUR EFFORTS, PLEASE VISIT OUR WEBSITE.
VIATRIS IS AN EQUAL OPPORTUNITY EMPLOYER.
ALL QUALIFIED APPLICANTS WILL RECEIVE EQUAL CONSIDERATION FOR EMPLOYMENT WITHOUT REGARD TO RACE, NATIONALITY, RELIGION, AGE, COLOR, SEX, SEXUAL ORIENTATION, GENDER IDENTITY, GENDER EXPRESSION, DISABILITY, OR ANY OTHER CHARACTERISTIC PROTECTED BY LOCAL, REGIONAL, OR STATE LAWS, RULES, OR REGULATIONS.