Vice President, EMEA and Spain Regional Money Laundering Officer

You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel.Your tasks Responsible for MLRO functions in Spain Act as the...

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel.Your tasks Responsible for MLRO functions in Spain Act as the...

The Group Compliance Function is part of the Scania Group Governance, Risk, Compliance and Data Protection function and directly reports to the CEO and President of the Scania Group. The Group Compliance function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines, training, and advice,...

Job Description - Analyst-Compliance: Anti-Money Laundering (24021774)Analyst-Compliance: Anti-Money Laundering - 24021774You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

Job Description - Compliance Assistant: Anti-Money Laundering (24021771)You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities...

Analyst-Compliance: Anti-Money LaunderingWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Compliance Assistant: Anti-Money LaunderingWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Type Full-time Location Spain (Remote) Who we are Technology Holdings Worldwide (TH) is a global boutique investment bank dedicated to delivering world class M&A and capital raising advisory services exclusively to technology services, software, consulting, and business process management companies. The firm serves mid-market companies and institutional...

Job Description Summary: The Vice President - Europe Sales leader is an executive level position that reports into the EMEA General Manager in the Grid Software business and is accountable for building and developing a high-performance sales organization and driving sustainable growth and process. You will accelerate software and services sales and business...

Company Culture:An entrepreneurial, people-focused culture without the red tape.Opportunity:Incredible scope to run your own business and be your own boss within a supported environment. Unlimited opportunity to scale and build your own team—you could be handed the keys to a brand new office in a new location.Global Opportunities:The option to transfer to...

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and...

Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional...

Altamar Advisory Partners, subsidiary of Altamar CAM Partners, is an entity that develops financial advisory activities (mergers and acquisitions, capital markets and financing) and merchant banking. It is currently looking for its Madrid office a Vice President or Executive Director.Job description and main functions:Work alongside the partners in the...

At Factorial we're looking for a new Vice President of Sales!Ready to be part of the challenge?What You'll Be Doing:The Vice President of Sales will be responsible for leading the sales department, developing and executing a comprehensive sales strategy, and ensuring the company meets or exceeds its revenue goals. This executive will oversee all sales...

Job Description - Vice President, International Global Merchant Services Compliance (24023021)Vice President, International Global Merchant Services Compliance - 24023021DescriptionYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a...

Altamar Advisory Partners, subsidiary of Altamar CAM Partners, is an entity that develops financial advisory activities (merges and acquisitions, capital markets and financing) and merchant banking, it is currently looking for its Madrid office a Vice President or Executive Director. Job description and main functions: Work along with the partners in the...

Altamar Advisory Partners, subsidiary of Altamar CAM Partners, is an entity that develops financial advisory activities (mergers and acquisitions, capital markets and financing) and merchant banking. It is currently looking for its Madrid office a Vice President or Executive Director. Job description and main functions: Work along with the partners in the...

Title: Vice President of Sales - Palma de MajorcaArea of Interest: SalesLocation: Madrid, ES, 28046Purpose of PositionTo generate new business sales in respect of NetJets Fractional Shares, Leases and Jet Card Programmes to our key target audience, including High Net Worth Individuals, Corporations and Aircraft Owners in order to achieve quota for your...

At Factorial we're looking for a new Vice President of Sales!Ready to be part of the challenge?What You'll Be Doing:The Vice President of Sales will be responsible for leading the sales department, developing and executing a comprehensive sales strategy, and ensuring the company meets or exceeds its revenue goals. This executive will oversee all sales...