Compliance Risk Management Leader for Global Expansion

About the RoleAt American Express, we're committed to delivering exceptional customer experiences and operating in a safe, sound, and fully compliant manner. We're seeking an experienced Vice President to lead our Global Network Partnerships Compliance team.Job SummaryThis critical leadership position will provide strategic compliance oversight to our Global...

About the RoleWe are seeking an experienced Cybersecurity Risk Management Leader to join our team at Alter Domus. As a key member of our cybersecurity function, you will be responsible for developing and implementing policies and procedures aligned with business, compliance, and regulatory requirements.

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...

Bitfinex, 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...

Job Summary: We are seeking a seasoned Compliance Professional to lead our Global Network Partnerships Compliance team. As the Vice President, you will be responsible for providing strategic compliance oversight to the Global Network Partnerships business globally.About UsJordan Martorell S.L. is a leading company in the financial industry, committed to...

Company Overview: American Express is a global leader in financial services, committed to delivering exceptional customer experiences. Our company values integrity, diversity, and teamwork, creating a collaborative environment where everyone can thrive.Estimated Salary: $120,000 - $180,000 per year, depending on location and experience.Job Description:As a...

As a key member of the World Duty Free team, you will play a pivotal role in developing and implementing robust security strategies to safeguard sensitive data and ensure compliance with relevant legislation. This position requires strong leadership skills, as you will be responsible for assessing and evaluating risks, reporting to the Global CISO on project...

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 American Express.DescriptionYou Lead the Way. We've Got Your Back.At American Express, we're committed to providing our customers with the best possible experience. With a global and diverse community of colleagues, we strive to uphold our company values and powerful backing promise every day.Our company's objective is to ensure that we operate in a...

About Jordan MartorellJordan Martorell is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We offer an environment where everyone feels like they belong.Role OverviewOur Global Risk & Compliance team ensures that we operate in a safe, sound, and fully compliant manner within all applicable...

Unlock your potential as a Strategic Risk Management Leader at Sandoz, where you'll play a vital role in driving the company's growth trajectory while ensuring compliance with evolving regulatory frameworks. With a dynamic and matrixed environment, you'll have the opportunity to make a significant impact on the organization's risk management efforts.The...

You're the key to unlocking regulatory compliance in Spain.Company OverviewAmerican Express is a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our team is dedicated to providing exceptional service and support to our customers, while maintaining the highest standards of compliance and...

Job Summary">Compensation: €70,000 - €90,000 per annum">As a Global Risk Management Professional at Control Risks, you will play a vital role in building strong client relationships and ensuring their satisfaction with our due diligence and compliance solutions in Europe. You will work closely with the Client Services team to advise clients on risk...

Company OverviewAmerican Express is a global leader in financial services, operating with a strong commitment to customer satisfaction and innovation. With a diverse community of colleagues from around the world, we strive to uphold our company values and deliver the best customer experience.Salary InformationThe estimated salary for this role is $120,000...

Role OverviewA highly visible and strategic position responsible for maintaining regular interactions with senior International leaders and external regulatory examiners.Job SummaryThe Vice President of Global Merchant Services International Compliance will play a critical leadership position within the Global Merchant Services (GMS) Line of Business...

About 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 &...

About Allianz GroupAs one of the most trusted insurance and asset management companies in the world, Allianz Group prioritizes caring for our employees, their ambitions, dreams, and challenges. This unique employer fosters an environment where everyone feels empowered to explore, grow, and shape a better future for customers and the world around...

Job OverviewThe Vice President of Global Network Partnerships Compliance will play a critical leadership role within the Global Network Partnerships Line of Business Compliance team, providing compliance oversight and credible challenge to the Global Network partnerships business at American Express.Key ResponsibilitiesProvide strategic compliance oversight...

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...

Job DescriptionWe are seeking a highly skilled Global Business Expansion Leader to join our team at Amazon EU SARL (Spain Branch) - C16.About the RoleThe successful candidate will lead large cross-functional initiatives that focus on developing future business models with a key focus on improving customer experience, the overall growth structure of the...