Compliance Manager Spain
hace 3 semanas
At American Express, we're committed to creating a career journey that's unique and meaningful to you. We offer a supportive environment where everyone feels seen, heard, and valued. As a Compliance Manager in our Spanish market, you'll play a key role in ensuring our operations align with regulatory requirements and our company standards.
About the RoleThis position reports directly to the VP EU Compliance Head and is responsible for all operational aspects of our compliance program in Spain. You'll be the single point of contact for all compliance matters related to our Spanish market-based legal entities and will work closely with regulators, business stakeholders, and internal teams to drive compliance strategy and ensure effective execution.
You'll be responsible for identifying applicable requirements and regulations, devising and implementing policies and procedures, conducting compliance-related training programs, providing guidance to the business on compliance issues, and monitoring and auditing compliance risks. Your strong leadership skills and ability to work effectively with senior management will enable you to build trust and influence across the organization.
Key Responsibilities- Serve as the single point of contact for all compliance matters related to our Spanish market-based legal entities.
- Lead the development and implementation of compliance strategies and programs to meet regulatory requirements and company standards.
- Collaborate with business stakeholders, regulators, and internal teams to drive compliance and risk management initiatives.
- Develop and implement policies, procedures, and controls to mitigate compliance risks and ensure effective execution.
- Provide guidance and support to the business on compliance-related issues and develop training programs to enhance knowledge and awareness.
To succeed in this role, you'll need:
- A strong understanding of payments and industry regulations, particularly in the Spanish market.
- Proven experience in building relationships and influencing regulators and business stakeholders.
- Excellent leadership and communication skills to effectively manage and motivate cross-functional teams.
- A proven track record of driving compliance and risk management initiatives in a fast-paced environment.
- Bilingual fluency in Spanish and English (written and oral).
We offer a competitive salary of $120,000 - $150,000 per year, depending on experience, as well as a range of benefits and perks to support your professional growth and personal well-being. Our comprehensive benefits package includes:
- Competitive base salaries.
- Bonus incentives.
- Support for financial well-being and retirement.
- Comprehensive medical, dental, vision, life insurance, and disability benefits.
- Flexible working model with hybrid, onsite or virtual arrangements.
- Generous paid parental leave policies.
- Free access to global on-site wellness centers staffed with nurses and doctors.
- Free and confidential counseling support through our Healthy Minds program.
-
Compliance Program Manager Spain
hace 3 semanas
Madrid, Madrid, España American Express A tiempo completoCompany OverviewAt American Express, we're committed to providing the world's best customer experience every day. Our global and diverse community of colleagues shares an unwavering commitment to back our customers, communities, and each other.Job Description:The Compliance Program Manager Spain will be responsible for the effective execution and improvement...
-
Compliance Program Manager Spain
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completoAbout American ExpressAt American Express, we're dedicated to helping people and businesses progress in incredible ways. Our commitment to back our customers, communities, and each other is unwavering.A Career with American ExpressYou'll join a global and diverse community of colleagues who are passionate about delivering the world's best customer experience...
-
Compliance Risk Manager
hace 4 semanas
Madrid, Madrid, España Aexp A tiempo completoAt Aexp, we're committed to providing the world's best customer experience every day. We believe that with the right backing, people and businesses have the power to progress in incredible ways.About the RoleThis position is responsible for leading the effective execution and improvement of a Compliance program consistent with Spanish regulatory requirements...
-
Compliance Program Leader Spain
hace 1 día
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoCompany OverviewAmerican Express Services Europe Limited is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Job DescriptionThis position is responsible for supporting the effective and efficient execution and improvement of a Compliance program consistent with Spanish regulatory...
-
Compliance Program Manager for Spanish Market
hace 2 días
Madrid, Madrid, España myGwork A tiempo completoOverviewAmerican Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community, offers a unique opportunity for a Compliance Program Manager to support the effective execution and improvement of its Compliance program in Spain.This role plays a key part in ensuring the Compliance program is executed...
-
Cloud Native Digital Transformation Project Manager
hace 3 semanas
Madrid, Madrid, España Link Compliance A tiempo completoOverview: Link Compliance is a strategic digital transformation firm specializing in advancing businesses through cloud-native technologies. As an AWS Advanced Consulting Partner with extensive expertise, we are committed to digital innovation, delivering exceptional service, and ensuring customer success.Job Description: We seek an experienced IT Project...
-
Compliance Leader for Spain Operations
hace 2 meses
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...
-
Corporate Compliance Manager
hace 4 semanas
Madrid, Madrid, España Internetwork Expert A tiempo completoJob Overview:We are seeking a Corporate Compliance Manager to join our team at Internetwork Expert. As a Corporate Compliance Manager, you will be responsible for ensuring that our company complies with all applicable laws, regulations, and industry standards.About the Role:In this role, you will have the opportunity to work closely with our General Manager...
-
EU Compliance Risk Manager for Amazon
hace 4 semanas
Madrid, Madrid, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completoAbout the RoleWe are seeking an experienced EU Compliance Risk Manager to join our Stores Compliance team in Amazon Eu Sarl (Spain Branch) - C16. As a key member of our team, you will play a crucial role in identifying, assessing, and mitigating legal risks associated with one or more program level components, ensuring compliance with regulatory...
-
Cloud Native Transformation Project Manager
hace 1 mes
Madrid, Madrid, España Link Compliance A tiempo completoCompany Overview: Link Compliance is a leading digital transformation firm specializing in advancing businesses through cloud-native technologies. As an AWS Advanced Consulting Partner with 18 years of extensive expertise, the company is committed to digital innovation, delivering exceptional service, and ensuring customer success.About Us: With the...
-
Compliance Program Manager Spain
hace 4 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoCompany OverviewAt American Express Services Europe Limited, we strive to provide the world's best customer experience every day. Our commitment to this goal drives us to empower our customers and employees alike. With a strong foundation of integrity, we foster an environment where everyone feels seen, heard, and valued.SalaryThe estimated annual salary for...
-
Compliance Director Lead
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completoCompany Overview"> At American Express, we're committed to providing the world's best customer experience every day. Our team is dedicated to upholding our company values and powerful backing promise in an environment where everyone feels seen, heard, and valued.">Job Summary"> We are seeking a seasoned Compliance Director to lead our market...
-
Warehouse Manager Lead
hace 11 horas
Madrid, Madrid, España Gmv Spain A tiempo completoJob OverviewAt Gmv Spain, we are seeking a skilled Warehouse Manager to lead and optimize the management of our warehouse in Tres Cantos. This position plays a key role in ensuring the availability of critical components, traceability of materials, and compliance with international regulations.
-
Madrid, Madrid, España Global Manager Spain Sl A tiempo completo**Resumen del Cargo**:Nuestra empresa, Global Manager Spain Sl, es una compañía internacional líder en el sector del retail con más de 100 años de existencia. Estamos buscando un Gerente Senior de Recursos Humanos para liderar la implantación de las políticas de recursos humanos en nuestra firma.Cargo: Sr. HR ManagerEn esta posición, usted asumirá...
-
Compliance Risk Manager
hace 1 mes
Madrid, Madrid, España Amex A tiempo completoAbout American ExpressAt American Express, we are committed to helping our customers achieve their goals and dreams. We strive to be the most respected and trusted company in our industry, and we are dedicated to making a positive impact on our communities.The OpportunityWe are seeking an experienced Compliance Risk Manager to join our team in Spain. As a...
-
Clinical Project Manager
hace 1 mes
Madrid, Madrid, España Syneos Health, Inc. A tiempo completoAbout the RoleWe are seeking an experienced Clinical Project Manager to join our team in Spain. As a key member of our project management group, you will be responsible for managing projects from start to finish, ensuring timely delivery and compliance with regulatory requirements.
-
Senior AML Compliance Officer
hace 3 semanas
Madrid, Madrid, España Amex A tiempo completoAre you a seasoned compliance professional looking to lead the charge in Anti-Money Laundering efforts? We're seeking a Senior AML Compliance Officer to join our team in Spain.About the RoleThis is an exciting opportunity to oversee and implement comprehensive Anti-Money Laundering (AML) strategies for American Express entities in Spain. As a Senior AML...
-
Senior Compliance and Regulatory Specialist
hace 4 semanas
Madrid, Madrid, España Novo Nordisk A tiempo completoAt Novo Nordisk, we are seeking a highly skilled Compliance and Regulatory Specialist to join our team in Madrid, Spain. This is an exciting opportunity for a motivated professional with expertise in business ethics and compliance to support our business in Spain.About the RoleWe are looking for a qualified candidate with a double degree in Law and Business...
-
Cloud Transformation Project Manager
hace 4 semanas
Madrid, Madrid, España Link Compliance A tiempo completoJob Title: Cloud Transformation Project Manager - Software DeliveryAbout Link Compliance:We are a strategic digital transformation firm specializing in advancing businesses through cloud-native technologies. As a prominent AWS Advanced Consulting Partner, we have 18 years of extensive expertise and a commitment to digital innovation, delivering exceptional...
-
Compliance Risk Manager
hace 3 semanas
Madrid, Madrid, España Ing Bank N.V. A tiempo completoAbout UsAt ING Bank N.V., we are dedicated to being an integrity-led bank, compliant with applicable laws and regulations. Our Conduct Compliance & Ethics Team plays a crucial role in ensuring this commitment.Job DescriptionWe are seeking a talented Compliance Specialist to join our Conduct Compliance & Ethics Team in Spain. As a key member of the team, you...