Compliance Risk Manager

hace 3 semanas


Madrid, Madrid, España Wibit Consulting & Services (Wibitcs) A tiempo completo
Job Summary

In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team. If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, this role is perfect for you.



  • Madrid, Madrid, España David Kennedy Recruitment A tiempo completo

    David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services to international companies across Europe. Our goal is to exceed client expectations by finding the best talent for their needs.About this roleWe are working with a prominent financial services company seeking a skilled Compliance Risk Manager to join their team in...


  • Madrid, Madrid, España Viatris A tiempo completo

    Overview of Viatris PharmaceuticalsViatris empowers people worldwide to live healthier at every stage of life. We do so via Access, Leadership, and Partnership, providing high-quality trusted medicines, advancing sustainable operations, and leveraging our collective expertise to connect people to products and services.About the JobThis role will play a...

  • Compliance Risk Manager

    hace 3 semanas


    Madrid, Madrid, España Revolut A tiempo completo

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 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 45+ million customers get more from their money every day.As we continue our...

  • Compliance Risk Manager

    hace 3 semanas


    Madrid, Madrid, España Viatris A tiempo completo

    About ViatrisViatris is a global healthcare company that empowers people worldwide to live healthier at every stage of life. Our mission is to provide high-quality trusted medicines, advance sustainable operations, and leverage our collective expertise to connect people to products and services.Our Global PortfolioWe have a diverse portfolio that includes...


  • Madrid, Madrid, España Viatris A tiempo completo

    Europe Compliance Role OverviewWe are seeking a seasoned Compliance Risk Manager to support our Senior Director and European Lead in ensuring that our company adheres to regulatory standards and internal policies across Europe and Spain. This is an exciting opportunity for someone who wants to make a meaningful impact on the lives of others.About the Job...

  • Compliance Risk Manager

    hace 3 semanas


    Madrid, Madrid, España Revolut A tiempo completo

    About RevolutWe empower people to get more out of their money. Our range of products, including spending, saving, investing, exchanging, and more, helps over 45 million customers worldwide achieve their financial goals.Company OverviewWe're a rapidly growing company with a multicultural team of over 10,000 employees working across the globe. We're passionate...

  • Compliance Risk Manager

    hace 3 semanas


    Madrid, Madrid, España Monex Europe Limited A tiempo completo

    At Monex Europa SL, we are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have 6+ years of experience in compliance and regulatory affairs, with a strong understanding of MiFID 2 and AML regulations.About the RoleThe Compliance Manager will be responsible for ensuring that our firm operates in compliance with Bank of...


  • Madrid, Madrid, España Revolut A tiempo completo

    About RevolutWe are a financial super app that is revolutionizing the way people manage their money. Our mission is to deliver exceptional products and services that empower our customers to take control of their finances.As we continue to grow, we need talented individuals like you to help us succeed. We are looking for a Compliance Manager who will be...


  • Madrid, Madrid, España Revolut A tiempo completo

    About RevolutWe're a financial super app that's on a mission to deliver more visibility, control, and freedom for our customers. With over 45 million users worldwide, we've been recognized as a Great Place to Work. Our team is growing rapidly, and we're looking for someone to join our Compliance department.Role OverviewWe're seeking a Business Compliance...


  • Madrid, Madrid, España AXA Group A tiempo completo

    We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...

  • IT Audit Manager

    hace 2 semanas


    Madrid, Madrid, España Straumann Group A tiempo completo

    About the RoleWe are seeking an experienced IT Audit Manager to join our team at Straumann Group. This is a unique opportunity to work with a leading company in the dental implant industry, leveraging your expertise in IT risk and compliance to drive business growth and improvement.

  • Compliance Risk Analyst

    hace 4 semanas


    Madrid, Madrid, España Corpay A tiempo completo

    About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

  • Compliance Officer

    hace 1 semana


    Madrid, Madrid, España Ipc Systems A tiempo completo

    About the JobWe are seeking an experienced professional to fill the position of IT Compliance and Security Specialist at IPC Systems.This role will involve leading governance compliance and risk teams, performing strategic risk assessments, and collaborating with internal and external teams to ensure compliance with applicable standards.A competitive salary...


  • Madrid, Madrid, España Adyen A tiempo completo

    At Adyen, we're on a mission to create a sustainable and ethical business for the long term. As a highly regulated financial institution, it's our responsibility to make informed decisions driven by local regulations, global standards, and our own risk appetite.We're seeking a Compliance Risk Investigator to join our growing AML (Anti-Money Laundering) &...


  • Madrid, Madrid, España Viatris A tiempo completo

    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...


  • Madrid, Madrid, España Viatris A tiempo completo

    Viatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering 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...


  • Madrid, Madrid, España Market Pay A tiempo completo

    Job SummaryWe are seeking an experienced Fraud Risk Manager to join our Compliance and Risk department at Market Pay. In this role, you will be responsible for managing fraud risk in order to protect our merchants in instore and online payment activities, and MarketPay's interests as an electronic payment acquirer.


  • Madrid, Madrid, España Sibelco Minerales, S.L. A tiempo completo

    Job Title: Compliance Program ManagerSibelco Minerales, S.L. is seeking a Compliance Program Manager to lead the design and implementation of our International Trade Compliance (ITC) and Third-party risk management (TPRM) programs globally. As a recognized specialist, you will focus on ensuring full compliance with international sanctions & embargoes...


  • Madrid, Madrid, España SGS A tiempo completo

    Job OverviewWe are seeking an experienced Senior Cybersecurity Risk Manager to join our team in Madrid, Spain.The successful candidate will be responsible for protecting our organization's assets and ensuring regulatory compliance.


  • Madrid, Madrid, España Gartner Careers A tiempo completo

    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,...