Compliance Risk Manager
hace 3 semanas
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.
-
Compliance Risk Manager Lithuania
hace 3 semanas
Madrid, Madrid, España David Kennedy Recruitment A tiempo completoDavid 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...
-
Compliance Risk Manager for Europe
hace 2 semanas
Madrid, Madrid, España Viatris A tiempo completoOverview 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 completoAbout 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 completoAbout 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...
-
Compliance Risk Manager for Europe and Spain
hace 3 semanas
Madrid, Madrid, España Viatris A tiempo completoEurope 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 completoAbout 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 completoAt 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...
-
Compliance Risk Management Expert
hace 3 semanas
Madrid, Madrid, España Revolut A tiempo completoAbout 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...
-
Compliance Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España Revolut A tiempo completoAbout 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...
-
Compliance Risk Management Specialist
hace 3 semanas
Madrid, Madrid, España AXA Group A tiempo completoWe 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 completoAbout 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 completoAbout 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 completoAbout 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...
-
Compliance Risk Investigator
hace 5 horas
Madrid, Madrid, España Adyen A tiempo completoAt 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 completoAbout 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...
-
Compliance Risk Management Expert
hace 3 semanas
Madrid, Madrid, España Viatris A tiempo completoViatris 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...
-
Market Pay Fraud Risk Manager
hace 3 semanas
Madrid, Madrid, España Market Pay A tiempo completoJob 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.
-
Compliance Program Manager
hace 3 semanas
Madrid, Madrid, España Sibelco Minerales, S.L. A tiempo completoJob 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...
-
Senior Cybersecurity Risk Manager
hace 3 semanas
Madrid, Madrid, España SGS A tiempo completoJob 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.
-
Compliance Expert: Governance and Risk Leadership
hace 3 semanas
Madrid, Madrid, España Gartner Careers A tiempo completoAbout 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,...