Compliance Program Manager Spain

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...

At Viatris, we're redefining healthcare not as it is but as it should be. We're a dynamic and fast-growing organization that's uniquely positioned to empower people worldwide to live healthier at every stage of life.We're seeking an experienced Regional Compliance Manager for Spain to join our team. As a key member of our compliance program, you'll be...

At Aexp, we're committed to providing the world's best customer experience every day. We believe that with the right backing, people and businesses have the power to progress in incredible ways.About the RoleThis position is responsible for leading the effective execution and improvement of a Compliance program consistent with Spanish regulatory requirements...

Job DescriptionWe are seeking a Regulatory Compliance Officer for Spain to join our dynamic Risk and Compliance team. As a key member, you will play a crucial role in navigating and enhancing our compliance framework in this vital market.About the RoleYou will act as the main point of contact for regulatory authorities in Spain, fostering trustful...

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,...

Job SummaryWe are seeking a highly skilled Compliance Policy Manager to join our team in Spain. This is a full-time onsite or remote opportunity.About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries...

About TevaTeva is one of the pharmaceutical companies that treats the most patients in the world, with 200 million people every day. Its global production includes an important part carried out in Europe, prioritizing patient care and making a firm commitment to society and the environment.The OpportunityWe are seeking a Compliance Leader for Spain...

Company Overview:AbbVie is a global biopharmaceutical company with a mission to discover and deliver innovative medicines and solutions that solve serious health issues. Our focus areas include immunology, oncology, neuroscience, and eye care, as well as products and services in our Allergan Aesthetics portfolio.Salary: The estimated annual salary for this...

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...

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...

Qonto's Regulatory Compliance TeamWe are seeking a highly skilled Regulatory Compliance Officer to join our dynamic Risk and Compliance team in Spain. As a key member of our team, you will play a critical role in navigating and enhancing our compliance framework in this crucial market for Qonto.Key Responsibilities:Act as the main point of contact for the...

**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...

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...

About the RoleTillster seeks a skilled Technical Program Manager - Spain to manage moderately complex technical and technology-centric programs and projects in our Madrid office.You will work closely with cross-functional teams, including Product, Sales, Account Management, Marketing, Engineering, Technology Analysis & Documentation, Technical Support, and...

About TevapharmTevapharm is a leading pharmaceutical company dedicated to improving patient health and well-being. With operations spanning the globe, our commitment to innovation and quality drives us to develop affordable medicines through high-quality processes and specialized ingredients.The OpportunityAs Associate Director, Local Compliance Officer...

The OpportunityTevapharm seeks a seasoned Compliance professional to lead their Global Compliance & Ethics Program in Spain. The ideal candidate will partner with local management and business areas to drive compliance, risk mitigation, and business growth.Your Key Responsibilities• Lead and drive all aspects of Teva Spain's compliance program, focusing on...

Job DescriptionThis is a challenging role that requires an experienced professional to develop and execute Teva's Global Compliance & Ethics Program in Spain. The successful candidate will report to the Director, South-East Europe Lead LCO and serve as a business partner and compliance advisor to local management and multiple business areas within Teva...

American Express is seeking a highly skilled Compliance Risk Manager to join our Global Merchant Services team as Vice President, International Global Merchant Services Compliance. This role is based in Madrid, Spain, and offers a unique opportunity to work with a global team of professionals dedicated to delivering high-quality customer experiences.The...

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...

About the RoleWe are seeking a highly skilled Global Compliance Training Specialist to join our team in Madrid, Spain. The successful candidate will be responsible for designing, developing, and implementing an effective compliance training program tailored to the specific needs of different departments and roles within the organization.Key...