Compliance Manager

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...

Compliance Manager Role at DojoWe're seeking a highly skilled Compliance Manager to join our Legal and Compliance function at Dojo. As a key member of our team, you'll play a crucial role in ensuring we stay compliant with regulatory requirements while helping the business scale.Key Responsibilities:Ensure internal oversight aligns with FCA and other...

Are you a detail-oriented professional looking for a challenging role in the pharmaceutical industry?We have an exciting opportunity for a Business Integrity Manager to join our team at Internetwork Expert.As a key member of our Business Integrity team, you will be responsible for ensuring that our company acts in an ethical manner and is compliant with all...

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...

Job DescriptionThe Alibaba Group is seeking a Senior Compliance Manager to oversee and manage seller onboarding to ensure compliance and mitigate risks associated with seller activities. In addition, the Senior Compliance Manager will track regulatory changes, implement new regulations, conduct internal audits, and carry out risk assessments on new...

About the RoleAt Aexp, we're committed to delivering exceptional customer experiences while maintaining the highest standards of integrity and compliance. As our new AML Compliance Manager, you will play a vital role in ensuring our business operations align with regulatory requirements.Key ResponsibilitiesDevelop and implement AML compliance programs across...

We are seeking a Senior Compliance Manager for Spain to join our team at Viatris Pharmaceuticals S.L.The ideal candidate will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.This role involves driving change within a dynamic and fast-growing organization, particularly during...

About the Opportunity:Company OverviewThe Compliance team at N26 Spanish Branch is responsible for ensuring business growth aligns with applicable regulatory requirements, while maintaining daily obligations derived from Entity activity and Group Compliance framework. The team delivers high-quality results with punctuality, ensuring proactive and clear...

Join Viatris as a Senior Compliance Manager for Spain and drive the development, implementation, and management of the compliance program in alignment with regional and global teams. As a key advisor and business partner for the Spanish affiliate, you will be responsible for developing and implementing compliance policies and procedures, providing guidance...

About the RoleWe are seeking a highly skilled AML Compliance Manager to join our team in Madrid. In this role, you will be responsible for managing the KYC/AML processes in Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesOwn and drive KYC and AML initiatives within the Business (first line)Manage a variety of...

**Job Title: Environmental, Health and Safety Manager**We are seeking a highly skilled Environmental, Health and Safety Manager to join our team at KNDS Canada in Ottawa. As a key member of our organization, you will be responsible for ensuring compliance with all environmental, health, and safety regulations.The successful candidate will be responsible...

Job Title: Senior Manager – Europe Regional ComplianceViatris Pharmaceuticals S.L. is seeking a highly skilled and experienced Senior Manager – Europe Regional Compliance to join our team. As a key member of our compliance team, you will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global...

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...

About the JobWe are looking for a talented Compliance Lead Manager to join our Business Enablement team in Madrid, Spain. In this role, you will be responsible for managing the KYC/AML processes in the Business Enablement activities across GMNS continental Europe operations.Key ResponsibilitiesAct in a strong collaboration with the General Counsel Office,...

**Monex Europe Limited: A Leading Foreign Exchange Provider**We are a commercial foreign exchange provider and authorised by the Bank of Spain as a payment services firm to passport our services across the EEA.Key Responsibilities:The Regulatory Compliance Manager ensures our firm operates in compliance with BoS and CNMV regulations.Work closely with the...

Mandarin Solutions is a service and technology provider supporting iGaming platforms.We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry.Our offerings are effectively deployed across European, African, and Latin American markets.We are committed to recruiting the most talented and passionate...

About RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...

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...

At KNDS Canada, we are seeking an Environmental, Health and Safety Manager to join our team.The successful candidate will be responsible for ensuring compliance with all environmental, health, and safety regulations, fostering a strong culture of safety across the facility, developing and implementing EHS strategies, conducting risk assessments, and...

Viatris empowers people worldwide to live healthier at every stage of life. As a Senior Manager – Europe Regional Compliance Specialist, you will be the main advisor and business partner for the Spanish affiliate, responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.Your role involves...