Global Compliance Director

At Jordan Martorell S.L., we are looking for a seasoned Compliance Director to lead our Global Network Partnerships team. This is a highly visible and strategic position that requires strong leadership skills, excellent communication abilities, and a deep understanding of regulatory requirements.About the RoleWe estimate an annual salary of $250,000 for this...

About UsAt American Express, we're committed to helping our customers succeed. Our company is built on a foundation of innovation, customer obsession, and a passion for delivering exceptional experiences.Job DescriptionWe're seeking a highly skilled and experienced professional to join our team as the Director of Global Network Partnerships Compliance Lead....

Company OverviewAmerican Express is a global leader in payment and travel services, with a long history of innovation and customer satisfaction. Our company values include integrity, accountability, and teamwork, which guide our business decisions and interactions.Job SummaryWe are seeking an experienced Strategic Compliance Director to lead the compliance...

About RevolutAt Revolut, we're redefining the future of financial services. With a mission to deliver more visibility, control, and freedom to our customers, we're pushing the boundaries of what's possible. Our 50+ million users trust us to help them get more from their money every day.We're not just building a global financial super app – we're creating...

Sovos Compliance is a leading provider of tax, compliance, and trust solutions. We empower businesses to navigate the complexities of the regulatory landscape with confidence.Job DescriptionWe are seeking an experienced Sales Engineering Lead to join our team in en. As a key member of our sales team, you will be responsible for providing technical expertise...

Company OverviewAmerican Express is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a company, we prioritize our colleagues' well-being through comprehensive benefits and programs.About the JobWe are seeking a Compliance Director for Global Merchant Services to lead the team in ensuring that...

OverviewNsc Global, a leading provider of network hardware solutions, is seeking a highly skilled Global Supply Chain Director to join its team. This critical role plays a key part in ensuring customers receive their hardware at the right place and time, prepared correctly.The successful candidate will have around 5+ years of experience in...

Job DescriptionWe are seeking a seasoned Compliance Director to lead our Global Merchant Services (GMS) team in international markets. This role will provide strategic compliance oversight and credible challenge to ensure the GMS business handles and mitigates regulatory risk across all international jurisdictions.Responsibilities:Setting international...

Company Overview">American Express Services Europe Limited is a leading financial services company with a strong presence in Madrid, Spain. We are committed to providing exceptional customer experiences and driving business growth through innovation and collaboration.">About the Role">We are seeking a highly experienced Strategic Compliance Director to lead...

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 &...

At SGS Société Générale De Surveillance Sa., we are recognized as the global benchmark for sustainability, quality, and integrity. As a leading testing, inspection, and certification company, our 99,600 employees operate in a network of 2,600 offices and laboratories worldwide.About the RoleWe are seeking a highly experienced Senior Director to lead our...

About Vanden Global LtdVanden Global Ltd is a pioneering waste management company committed to transforming waste into a valuable commodity. With a strong presence in over 50 countries, we've developed a reputation for excellence and innovation.Job Title: Group Financial ControllerWe're seeking a seasoned finance professional to lead our global finance...

Company OverviewWe are the largest and first licensed on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space. Our goal is to make stablecoins accessible and understandable for everyone, providing our customers with secure and user-friendly platforms for their financial...

Company OverviewAmex, a global leader in the financial services industry, is committed to delivering exceptional customer experiences. Our company values integrity, diversity, and inclusion, providing a supportive environment for colleagues to thrive.Job Description: We are seeking a highly skilled Vice President of Global Network Partnerships Compliance to...

Compliance Operations at the Forefront of Regulatory ChangeCUBE is a leading RegTech business, pioneering the development of machine automated compliance. As a global company defining and implementing regulatory intelligence and change for the financial services industry, we deliver our services through a cutting-edge SaaS platform powered by AI and...

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...

About American ExpressAt American Express, we have the power to progress in incredible ways. We are a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.We offer benefits, programs, and flexibility that support you personally and professionally. You'll be recognized for your...

We're Omnipresent, a customer-focused global employment services partner that helps companies grow their teams in more than 155 countries and territories. Our SaaS platform, OmniPlatform, simplifies hiring global teams remotely by managing employee onboarding through to offboarding, including legal and compliance, payroll, expenses, and health benefits.About...

**About American Express Services Europe Limited**We are a global financial services company dedicated to delivering exceptional customer experiences and powering our colleagues' careers.The estimated annual salary for this role is €80,000-€120,000 depending on experience.Job DescriptionThis Compliance Director position plays a critical role in ensuring...

Job Title: Global Compliance Specialist">We are seeking a highly skilled Global Compliance Specialist to join our team in Spain. This role is responsible for monitoring ongoing customer transactions, identifying potential high-risk activities, and ensuring compliance with local regulatory requirements.Key Responsibilities:Monitor customer transactions to...