Compliance Officer Senior Leadership Position in Spain

Marketing Leadership RoleWe are seeking a highly skilled and experienced Senior Manager to lead our local oncology marketing activities in Spain and cluster markets.About the RoleThis is a critical position within our newly built ROW Oncology organization, and as a member of the Spain Oncology Leadership Team, you will be responsible for developing and...

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 SummaryWe are seeking a Senior Compliance Officer to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.About the RoleThis individual contributor role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations...

You will play a critical role in leading the Anti-Money Laundering (AML) efforts for American Express in EMEA and Spain. This position requires an individual with strong compliance expertise and leadership skills to oversee AML operations, identify and mitigate risks, and ensure regulatory compliance.Company OverviewAmerican Express is a global financial...

Job Title: NYU Madrid Leadership PositionLocation: Madrid, SpainEstimated Salary: $160,000 - $200,000 per annumAbout the RoleWe are seeking an experienced leader to join our team as the Director of NYU Madrid. This is a unique opportunity to lead a study away academic center that requires a unique leadership approach.The Director will be responsible for...

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,...

Commercial Strategy and Leadership in HaematologyThis is a senior leadership position within Vertex, responsible for developing and implementing the commercial strategy for the Haematology business in Spain. As a key member of the Country leadership team, you will contribute to strengthening the local business and drive performance goals.Key...

Chief Officer/1st Mate Sailing YachtWe are seeking a highly experienced and skilled First Officer for our 50m Classic Sailing Yacht. This is a permanent position with a base in the Mediterranean, offering a unique opportunity to lead the deck team and be part of a dynamic sailing community.The ideal candidate will have extensive experience working on large...

**About Zephyrus Engineering Limited**We are a forward-thinking engineering firm committed to delivering high-quality solutions for diverse clients across the country. Our projects span various industries, and we pride ourselves on innovation, efficiency, and exceeding client expectations.**Job Summary:**As a Senior Engineering Manager at Zephyrus...

Job SummaryAmerican Express Payments Europe, S.L. is seeking a highly skilled Compliance Officer to join our team in Madrid.The successful candidate will have extensive experience in AML/CTF regulations and Payment Services laws, as well as strong analytical skills and attention to detail.We estimate the salary for this role to be around €80,000-€100,000...

About the RoleThis is a senior leadership position within American Express Services Europe Limited's Global Financial Crimes Compliance team. As an AML Governance Director, you will be responsible for developing and implementing the company's anti-money laundering strategy across EMEA.You will work closely with senior management to ensure that all business...

Job DescriptionOverviewThe Vice President, Global Network Partnerships Compliance role is a strategic position within the Global Risk and Compliance (GRC) function at American Express. The successful candidate will lead the compliance oversight and risk management for the Global Network Partnerships (GNP) Line of Business.Key ResponsibilitiesDevelop and...

Job Description:As a Senior Finance Compliance Officer at Dac Beachcroft LLP, you will be responsible for managing the finance compliance team and ensuring that all financial activities are in accordance with relevant laws and regulations. Your primary focus will be on maintaining effective working relationships with internal stakeholders, including the...

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...

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...

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,...

**About Empresa Reconocida**Elevate your career as Chief Operating Officer - Spain at a renowned company. Empower growth, strategy, and team management in the Spanish market.**Job Summary**We are seeking an exceptional individual to lead our operations in Spain. As Chief Operating Officer, you will oversee business strategy, drive growth, and build a strong...

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...

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 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,...