Compliance Manager, Risk and Compliance Solutions

Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our...

Compliance Manager, Risk and Compliance Solutions¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for...

Global Teams Spain Barcelona, Spain Media Production / Finance Strategy & Legal / Legal Full-time **Job Description**: **Qualifications**: Additional Information Company Description **What you’ll do**: The Global Privacy team, part of the Legal organisation, is spearheading a transformation in the way people’s data is used. We aim to level up in...

About the job Introduction PNO is looking for a Risk and Compliance Manager! In this position you will play a crucial role in ensuring that PNO Group operates in a compliant and risk-aware manner. As a company operating in 9 countries in Europe it will be quite the challenge. Your primary goal will be to establish and maintain a robust framework that...

BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) - 2-4 years of prior experience in AML/sanctions risk or program management - Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels - Relentless drive for...

Head of Compliance, CSV & Risk Management Arxada is a global specialty chemicals business that’s committed to solving the world’s toughest preservation challenges through better science. [With a proud history of innovation dating back more than a century], we aim to help our customers develop more sustainable solutions that protect and maintain the...

**Basic qualifications**: - Minimum 3 years of audit experience, preferably in Transport - Outstanding Spanish and English communication abilities, both written and verbal - Exceptional attention to detail with a problem-solving mindset - Ability to work under pressure, handle stress and deliver high-standard results quickly - Ability to work with virtual...

**Job Description**: The Product Manager, Risk & Compliance, SaaS Products, is responsible for the coordination and overall management of the functional product development lifecycle for Risk & Compliance’s SaaS products. You will report directly into the Director of SaaS and be part of the Risk & Compliance Product Team and will require regular...

A leading global company is seeking an IT Project Manager for their Legal Risk & Compliance team in Barcelona. This role involves leading transformative digital solutions and ensuring products deliver measurable value. Applicants should have over 5 years of experience in digital/IT project management, strong strategic thinking skills, and domain experience...

766 million - That’s the number of people whose lives we touch and improve. This role will help achieve our purpose of reimagining medicine for patients, healthcare professionals and systems by supporting the local Ethics, Risk & Compliance function through designing (local) and implementing (global and local) Ethics Risk and Compliance Program through the...