Senior Compliance

Senior Legal & Compliance SpecialistWe are looking for a Senior Legal & Compliance Specialist to perform the duties assigned to the Legal & Compliance area within Corporate Governance at Admiral Seguros. The main functions of the role are the following:Provide advice, support and training to business areas on applicable regulations.Know and apply Admiral...

Senior 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...

Viatris 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...

ADP 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...

ADP 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...

ADP 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...

Viatris 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...

Diversity, 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...

At Kantox, we are looking for a 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...

Multinacional sector Seguros | SENIOR COMPLIANCE SPECIALIST (h/m)Multinacional sector SegurosSe encargará de prestar asesoramiento en materia de Compliance.Oportunidades de carrera y desarrollo profesional.Requisitos mínimosSe requiere un Licenciado en Derecho. Muy valorable que tenga Certificado o Master en Compliance.Se requiere que tenga una experiencia...

At 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...

Position Snapshot Stream: Tax CoC Type of work: Hybrid Work Language: Fluent Business English Type of contract: Permanent The role We are looking for a Corporate Tax Compliance Senior Analyst to be part of Nestlé’s Direct Tax and Tax Transformation team, a highly dynamic team passionate about the development of world-class functions and business...

DescriptionPapaya 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...

Las funciones inherentes en el proyecto son las que se detallan a continuación:A nivel corporación:Revisar periódicamente la implementación del sistema de cumplimiento de la compañía para verificar su grado de eficacia y fiabilidad y proponer, en su caso, mejoras y planes de acción dirigidos a evitar y/o mitigar la posible responsabilidad jurídica de...

At Kantox, we are looking for a 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 MiFID and AML compliance. Achieve complete compliance management systems in accordance...

Diversity, 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...

Position Snapshot Location: Head Office, Esplugues de Llobregat – Barcelona, Spain Company: Nestlé Global Services Spain Stream: Tax CoC Type of work: Hybrid Work Language: Fluent Business English Type of contract: Permanent The role We are looking for a Corporate Tax Compliance Senior Analyst to be part of Nestlé’s Direct Tax and Tax...

Job Title: CSV Compliance Specialist Location: Barcelona, Spain Type: PermanentWe are looking for an experienced CSV Compliance Specialist to join a team in Barcelona, working for a leading pharmaceutical client. The role focuses on ensuring that IT systems used in GXP-regulated environments meet strict regulatory requirements, with a strong emphasis on...

The Senior License Compliance Sales Specialist (LCSS) is responsible for identifying and developing revenue opportunities to generate business in a geographical territory through License Compliance (LC) cases. The LCSS guides the sales team and channel partners through the license compliance process and conducts direct commercial negotiations with CxOs and...

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...