Regional Compliance Lead

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...

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 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...

Buscojobs España is seeking a highly skilled Regional Clinical Study Manager to join our team in Spain. As a key member of our clinical operations department, you will be responsible for ensuring the successful delivery of regional studies within agreed timelines and budget.About the RoleThe ideal candidate will have strong leadership skills and experience...

Job Title: Compliance Programme LeadAbout the Company:Dojo is a leading fintech company with over 15 years of experience in the payments industry. Our mission is to empower businesses to thrive in the experience economy by creating the tools and tech that turns transactions into meaningful relationships.Job Description:We are seeking a highly experienced...

Job Title: Regional Sales LeadWe are seeking an experienced Regional Sales Lead to join our team in the Canary Islands. The successful candidate will be responsible for managing a portfolio of retail stores and driving sales revenue growth.About the RoleThis is a field-based role with a company car provided.The ideal candidate will have extensive retail...

About the RoleViatris 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 ResponsibilitiesRisk Assessment: Assist in developing and implementing risk assessment frameworks and...

We are seeking a highly skilled Technical Lead to join our team at Link Compliance. The successful candidate will be responsible for leading the development and implementation of complex Oracle database solutions.The ideal candidate will have a minimum of 4 years of professional experience in the IT industry, with a strong background in Oracle PL/SQL...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

Company OverviewRevolut is a leading financial technology company on a mission to deliver more from money. With over 45 million customers, we provide a range of products that help people manage their finances effectively.We're committed to excellence and innovation, with a strong focus on employee experience. As certified Great Place to Work, we offer a...

Role OverviewWe are seeking a seasoned professional to lead our regional anti-money laundering efforts. As the Vice President, EMEA and Spain Regional Money Laundering Officer, you will be responsible for identifying, investigating, and reporting suspicious activity, ensuring compliance with all applicable laws and regulations.

We're looking for a highly skilled Regional Payroll Lead to join our team at Deel Inc. As a key member of our payroll operations team, you'll be responsible for ensuring seamless payroll execution across regions.The ideal candidate will have a strong background in payroll and HR, with a proven track record of managing complex payrolls. You'll be responsible...

At Viatris, we're redefining healthcare not as it is but as it should be. We're a dynamic and fast-growing organization that's uniquely positioned to empower people worldwide to live healthier at every stage of life.We're seeking an experienced Regional Compliance Manager for Spain to join our team. As a key member of our compliance program, you'll be...

About 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...

About UsCrowdstrike Holdings, Inc. is a global leader in cybersecurity, dedicated to stopping breaches and protecting its customers. With a cloud-native platform that sets the standard for security, we're on a mission to shape the future of cybersecurity.Job OverviewWe're seeking a Compliance Specialist Lead to join our team in EMEA (European, Middle East,...

Job Title: Office Manager - Regional Operations LeadWe are seeking an experienced Office Manager to lead our LATAM Desk operations in Barcelona, Spain. As a key member of our team, you will be responsible for ensuring the efficient and compliant management of office activities.About the Role:Manage daily office operations, including coordinating with...

About RocheAt Roche, more than 100,000 people across 100 countries are pushing back the frontiers of healthcare. Working together, we've become one of the world's leading research-focused healthcare groups.Our success is built on innovation, curiosity and diversity. With operations in over 150 countries, we foster collaboration and teamwork to deliver...

Job ResponsibilitiesLead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.Conduct comprehensive, high-quality end-to-end investigations into alleged breaches of the Otis Absolutes, Otis policies and/or applicable laws/regulations and report the results of those investigations to senior...

Job DescriptionA unique opportunity to lead and oversee all aspects of German tax compliance, corporate income tax, trade tax, and other indirect taxes. You will be responsible for ensuring timely and accurate preparation and filing of tax returns in compliance with German tax regulations and deadlines.

At sennder, we are shaping the future of digital freight forwarding. We're a fast-growing team of 1000 people from 74 nationalities across 11 European offices, and we're looking for an experienced Regional Pricing Lead to join our Pricing department in Madrid or Milan.About sennderWe're Europe's leading digital freight forwarder, moving trucks with courage...