Compliance Program Manager Spanish Market

hace 2 días


Madrid, Madrid, España Amex A tiempo completo

At Amex, we're committed to providing the world's best customer experience. We're seeking a highly skilled Compliance Program Manager for our Spanish market, responsible for ensuring regulatory compliance and managing risks. This is a critical role in our team, and we're looking for someone with strong leadership skills, risk-based decision making abilities, and excellent communication skills.

The successful candidate will have a deep understanding of payments and industry regulations, with proven ability to build relationships with regulators. They'll be able to engage effectively with business teams, assess large-scale change management initiatives, and integrate business strategy with Compliance strategy to mitigate risk.

This role requires strong people leadership responsibilities, including building and fostering relationships within the Compliance organization globally and regionally. The ideal candidate will have bi-lingual fluency in Spanish and English, as well as graduate qualifications or relevant professional certifications.

We offer a competitive salary of $80,000 - $120,000 per year, depending on experience, plus bonus incentives, comprehensive medical benefits, and flexible working arrangements. Our benefits package includes support for financial well-being, retirement, and holistic well-being through each stage of life.

If you're a motivated individual with a passion for Compliance and leadership, we'd love to hear from you



  • Madrid, Madrid, España Amex A tiempo completo

    OverviewYou have the opportunity to progress in a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. American Express is committed to providing the world's best customer experience every day with utmost integrity.Job DescriptionThis position is responsible for the effective and...


  • Madrid, Madrid, España Amex A tiempo completo

    About American ExpressAt American Express, we are committed to helping our customers achieve their goals and dreams. We strive to be the most respected and trusted company in our industry, and we are dedicated to making a positive impact on our communities.The OpportunityWe are seeking an experienced Compliance Risk Manager to join our team in Spain. As a...


  • Madrid, Madrid, España American Express A tiempo completo

    About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures for the...


  • Madrid, Madrid, España American Express A tiempo completo

    We are seeking a highly experienced Compliance Leader to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations in the Spanish market are compliant with all relevant laws and regulations.The ideal candidate will have a strong background in compliance and regulatory affairs, with a...


  • 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 American Express Services Europe Limited A tiempo completo

    Company OverviewAt American Express Services Europe Limited, we strive to provide the world's best customer experience every day. Our commitment to this goal drives us to empower our customers and employees alike. With a strong foundation of integrity, we foster an environment where everyone feels seen, heard, and valued.SalaryThe estimated annual salary for...


  • 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 Factorial Hr A tiempo completo

    Job Title: Business Partner Manager Spanish MarketLocation: RemoteWe are looking for a motivated and experienced Business Partner Manager to join our team in the Spanish market. As a Business Partner Manager, you will be responsible for defining the marketing and commercial strategy together with the Market Area Manager/BU Manager.Key...


  • Madrid, Madrid, España Viatris A tiempo completo

    About ViatrisViatris empowers 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 areas.We are committed to helping create healthier communities...


  • Madrid, Madrid, España American Express A tiempo completo

    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...


  • Madrid, Madrid, España Allianz A tiempo completo

    Job DescriptionFor our Customer & Marketing team, we are seeking a highly motivated Brand Strategy Manager to shape and execute our brand strategy in the Spanish market. This role involves driving brand awareness through high-quality content and developing a cohesive and compelling brand identity.Key Responsibilities:Develop and implement a comprehensive...


  • Madrid, Madrid, España Trip A tiempo completo

    About the RoleAt Trip.Com Group, we're seeking a seasoned Commercial Manager to spearhead our partnerships within the Spanish rail market. Based in Madrid or Barcelona, you'll be responsible for driving growth and customer engagement through strategic marketing campaigns and operational optimization.


  • Madrid, Madrid, España Tevapharm A tiempo completo

    About the RoleThe estimated salary for this position is around €80,000 - €120,000 per annum, depending on experience. As a Chief Compliance Officer in Spain, you will be responsible for developing and executing Tevapharm's Global Compliance & Ethics Program in the region.You will partner with key stakeholders to provide business-oriented and pragmatic...


  • Madrid, Madrid, España Control Risks A tiempo completo

    **About Us**Control Risks is a global expert in risk, compliance, and cyber advisory services. We help our clients navigate the complexities of a rapidly changing world by providing innovative solutions to their most pressing challenges.**Salary**We are offering a highly competitive salary for this role, commensurate with experience, which we estimate to be...


  • Madrid, Madrid, España Amber-Green Facilities Sl A tiempo completo

    We are seeking a highly organized and detail-oriented Sports Marketing Manager to oversee content operations related to matchdays for our Spanish market. The ideal candidate will have experience in file and time management, as well as excellent communication skills.Job DescriptionThe Sports Marketing Manager Spanish Market will be responsible for adapting...


  • Madrid, Madrid, España Ig Group Limited A tiempo completo

    About the RoleWe are seeking an experienced and dynamic Marketing Executive to support our marketing efforts in the Spanish market. As a key member of our team, you will be responsible for developing and executing comprehensive marketing plans to drive brand awareness, differentiation, customer acquisition, and retention in the Spanish market.Key...


  • Madrid, Madrid, España C.H. Robinson Worldwide A tiempo completo

    About C.H. Robinson WorldwideC.H. Robinson, a leading global logistics provider, is seeking a talented Business Development Manager to join our team in Madrid.Job DescriptionWe are looking for a seasoned sales professional with a strong track record of driving growth and building customer relationships. As a Business Development Manager, you will play a key...


  • Madrid, Madrid, España Uber A tiempo completo

    About the RoleWe are establishing a new division for Uber's advertising business to drive growth and expansion in 32 markets. As an Account Manager, you will be part of this initiative and work closely with our largest brand partners in the Spanish & Portugal market to execute and succeed in advertising campaigns across our platforms.Responsibilities


  • Madrid, Madrid, España IG Group A tiempo completo

    Job Summary IG Group is seeking a skilled Marketing Campaign Manager to join our team in Madrid. As a key member of our marketing team, you will be responsible for developing and executing successful marketing campaigns in the Spanish market. About IG Group We are a global, FTSE-listed company that specializes in online trading and investing. Our...


  • Madrid, Madrid, España Norgine A tiempo completo

    Norgine is a leading healthcare organization that transforms lives with innovative solutions. We are seeking an experienced Compliance and Ethics Manager to join our team.The successful candidate will have a strong background in compliance and ethics, with a minimum of 2 years experience in the pharmaceutical industry. They will be responsible for ensuring...