Empleos actuales relacionados con Senior Manager Compliance - España - American Express
-
Senior Manager – Europe Regional Compliance
hace 2 meses
España Viatris Company A tiempo completoSenior Manager – Europe Regional Compliance Location: Madrid, Community of Madrid, Spain Time Type: Full time Posted on: Posted 3 Days Ago Job Requisition ID: R5651323 At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris...
-
Senior Compliance Manager
hace 3 semanas
España Scope Group A tiempo completoWe are looking for a Senior Compliance Manager who thrives when working on a variety of subject matters. You should be able to operate independently and manage the development and implementation of the compliance framework for Scope’s credit rating agencies built on excellence and financial industry best practices. You will work very closely with and...
-
Senior Manager – Europe Regional Compliance
hace 2 meses
España Viatris A tiempo completoViatris Pharmaceuticals S.L. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access Providing high quality trusted medicines regardless...
-
Senior Manager – Europe Regional Compliance
hace 1 mes
España buscojobs España A tiempo completoViatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via :Access Providing high quality trusted medicines regardless of...
-
ESG Compliance Manager
hace 2 meses
España Brambles A tiempo completoDescriptionThe European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...
-
Senior Compliance Manager
hace 2 meses
España Dojo 2022 A tiempo completoDiversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...
-
Senior Operating Compliance Manager
hace 2 meses
España ADP A tiempo completoADP is hiring a Senior Operating Compliance Manager.In this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protect ADP's business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management program...
-
Senior Operating Compliance Manager
hace 1 mes
España ADP, Inc. A tiempo completoADP is hiring a Senior Operating Compliance ManagerIn this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protect ADP’s business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management program...
-
Senior Operating Compliance Manager
hace 1 mes
España buscojobs España A tiempo completoADP is hiring a Senior Operating Compliance ManagerIn this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protect ADP’s business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management program...
-
Senior Compliance Manager AML
hace 2 meses
España Kantox A tiempo completoAt Kantox, we are looking for an Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisation!Your role: Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance. Achieve complete compliance management systems in accordance with...
-
Senior Compliance Manager
hace 2 meses
España Dojo 2022 A tiempo completoDiversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive to improve diversity, equity, and inclusion is closely...
-
Compliance Manager
hace 1 mes
España Papaya Global A tiempo completoDescriptionPapaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160...
-
Senior Compliance
hace 2 meses
España Michael Page A tiempo completoSenior Compliance|Compañía InternacionalOperador de referencia internacional en la gestión de autopistas de alta capacidad y calidad, presente en 15 países de Europa, América y Asia.Las funciones inherentes en el proyecto son las que se detallan a continuación:A nivel corporación:Revisar periódicamente la implementación del sistema de cumplimiento...
-
Compliance Manager EU Regulatory
hace 1 semana
España JA Solar A tiempo completoCompliance Manager EU Regulatory (m/f/d)Your missionManage overall strategic and tactical organization of contractual and regulatory compliance requirements for PV.Monitor the current policies and systems in place and ensure compliance with legal and regulatory laws.Learn, unlearn, and relearn the dynamically changing ecosystem of compliance and regulatory...
-
Safety & Compliance Manager
hace 1 semana
España Page Personnel A tiempo completoSector aeronáuticoOportunidades de desarrollo profesionalEmpresa que da formación, tours y vuelos VIP en helicóptero. Actualmente en búsqueda de un Safety & Compliance Manager (sector aeronáutico) para su departamento de operaciones. Oficinas en Sabadell (Barcelona).El Safety & Compliance Manager tendrá las siguientes funciones:Gestión de...
-
Senior Program Manager
hace 1 mes
España Amazon A tiempo completoSenior Program Manager - VAT Operations, VAT Operations (3P Compliance)Job ID: 2805633 | Amazon EU SARL (FR) - D69We are looking for an experienced Program Manager to join our VAT Operations team within the Compliance division of the Marketplace. The successful candidate will be responsible for driving the automation of manual processes, harmonizing rules...
-
Business Integrity
hace 2 meses
España Internetwork Expert A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits.Bring everything about yourself that you’re proud of, whether...
-
Manager compliance
hace 4 semanas
España Sibelco Asia Pte Ltd A tiempo completoTime left to apply: End Date: January 29, 2025 (30+ days left to apply)Job requisition ID: J011520Sibelco is a global material solutions company. We mine, process, and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics, and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110...
-
Manager, Compliance
hace 3 días
España GoGlobal A tiempo completoThe Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and sanctions regulations, as well as other relevant regulatory requirements. This role involves developing, implementing, and maintaining compliance programs, conducting risk assessments, and providing training to staff.Roles and...
-
Business Integrity
hace 2 meses
España Norgine A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you're proud of, whether that's...
Senior Manager Compliance
hace 2 meses
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 meaningful to you with benefits, programs, and flexibility that support you personally and professionally.At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.The American Express Global Privacy Oversight are trusted advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the organization and establish privacy as a strategic differentiator for the American Express brand. As a second line of defense function, Global Privacy oversee, provide expertise in, and challenge the identification, management, and mitigation of privacy risks across the company in line with the privacy framework and the company’s vision to provide the world’s best customer experience every day.This position is based in Spain and reports to the Director, Digital Privacy.How will you make an impact in this role?The successful candidate will be passionate about privacy, with deep subject matter expertise in privacy regulation, and have a background working in privacy risk oversight or similar control functions. They will be comfortable interacting with multiple stakeholders across a highly matrixed environment to achieve organizational goals and will be an advocate for Privacy-by-Design.Key Responsibilities:Identify privacy risks and provide risk management and strategic risk mitigation advice.Assess adequacy of business controls to mitigate privacy risk, using influence and credible challenge to drive control enhancements or process change as necessary.Provide privacy subject matter expertise to enable delivery of privacy obligations.Identify, develop, and manage privacy-related documentation, policies, and procedures.Support the ongoing development of the American Express’ global privacy program.Ensure adherence to the enterprise privacy risk appetite.Foster a culture of privacy at American Express by advocating for privacy-by-design, integration of the American Express Data Protection & Privacy Principles, accountability, and sharing of best practices.Minimum Qualifications:Deep subject matter expertise in GDPR and associate regulatory guidance and applicable case law.Working knowledge of global Privacy related laws including the US (e.g. CCPA/CPRA, GLBA/Reg P, CAN-SPAM, TCPA, FCRA/FACTA) is preferred.Experience supporting internal business partners or clients in a highly regulated environment.Experience in assessing the design and efficacy of privacy related controls.Strong analytical capabilities.Strong presentation skills, particularly in the development of professional and thoughtful materials.Highly organized with strong written and verbal communication skills.Preferred Qualifications:Certified Information Privacy Professional Europe (CIPP/E), and other relevant Certified Information Privacy Professional (CIPP) certifications.Prior work experience in privacy compliance, privacy focused internal audit functions, and/or privacy risk management.We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:Support for financial-well-being and retirementComprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)Flexible working model with hybrid, onsite or virtual arrangements depending on role and business needGenerous paid parental leave policies (depending on your location)Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)Free and confidential counseling support through our Healthy Minds programCareer development and training opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
#J-18808-Ljbffr