Compliance Leader

Amex Regional AML Compliance LeaderAt American Express, we value your skills and experience in anti-money laundering compliance. As a Regional AML Compliance Leader, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) program across Spain and EMEA regions.Key Responsibilities:Lead the development and...

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...

We are seeking a highly experienced Compliance Leader 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 are compliant with all relevant laws and regulations.The ideal candidate will have a strong background in compliance and regulatory affairs, with a...

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...

About 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...

Transforming Kidney Care through Sustainability ExcellenceVantive, a pioneering healthcare company built on Baxter's legacy, is revolutionizing kidney care and other vital organ support. As a key player in this transformation, Vantive seeks an exceptional individual to lead its Environmental Compliance Strategy.The Associate Director for Environmental...

Job 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...

Job SummaryWe are seeking an experienced Senior Manager – Europe Regional Compliance to join our team in Madrid, Spain. As the main advisor and business partner for the Spanish affiliate, you will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.About ViatrisViatris is a leading...

**Job Summary**We are seeking a highly skilled Supply Chain Management Leader to spearhead compliance excellence in our Krakow-based office. As a key member of our team, you will lead activities related to supply chain legal, regulatory, and customer compliance requirements.**Key Responsibilities:**Lead the development and implementation of supply chain...

Job DescriptionAs a Senior Vice President, you will lead the team responsible for managing American Express' anti-money laundering (AML) compliance in Spain. This includes ensuring that all Spanish legal entities adhere to local and international regulations.This role requires strong expertise in AML laws and regulations, as well as experience in leading...

About 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...

Vice President, Global Network Partnerships ComplianceWe are seeking a seasoned leader to join our team as Vice President, Global Network Partnerships Compliance. In this critical role, you will be responsible for providing strategic compliance oversight to our Global Network Partnerships business globally.The ideal candidate will possess a strong background...

About ViatrisViatris empowers 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 areas.We are committed to helping create healthier communities...

**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...

Job 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...

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...

Role Overview">The Associate Director for Environmental Compliance and Sustainability at Vantive is a critical role that drives the company's environmental strategy and execution, as well as sustainability goals and initiatives. The ideal candidate will have experience leading cross-functional teams, developing and implementing environmental compliance...

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,...

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 the RoleWe are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This position is a key role in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations Leader, EMEA.The ideal...