Automotive Compliance Project Management Engineer

Main objective: Familiarization and management of the different functions of the Compliance department of the payment entity. Functions and tasks: - Transaction monitoring: Management of real-time monitoring tools and post-transactional alerts. - Due diligence: Conducting customer and agent due diligence actions. - Analysis: Analysis of unusual...

**About Us** HORSE is a global leader in the automotive industry, dedicated to pioneering low-emission and alternative-fuel power solutions. With a presence across seven countries, our mission is to drive the transition to a sustainable future by developing next-generation hybrid, synthetic, and hydrogen-fueled powertrains. We believe in a pragmatic...

**About Us** HORSE is a global leader in the automotive industry, dedicated to pioneering low-emission and alternative-fuel power solutions. With a presence across seven countries, our mission is to drive the transition to a sustainable future by developing next-generation hybrid, synthetic, and hydrogen-fueled powertrains. We believe in a pragmatic...

About this role As part of our Global Project Management team you will working alongside passionate and innovative professionals to ensure our customers achieve their goals. Director Project Management is responsible for providing oversight to Project Managers in the day to day management activities of their projects, ensuring management support in meeting...

General information Reference Job titleSPECIALIST ORDER MANAGEMENT AUTOMOTIVE M/F Profile As a result of a future maternity in April 2026, we need to replace this OM Automotive position with a necessary overlap for the

The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements. - Compliance due diligence and approval of New...

General information Reference Job titleSPECIALIST ORDER MANAGEMENT AUTOMOTIVE M/F Profile As a result of a future maternity in April 2026, we need to replace this OM Automotive position with a necessary overlap for the transfer of knowledge as an Oracle End User, following clusters and projects that will come for the team. She needs to be replaced also...

Ria's Global PMO is distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why our team is involved in global...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

**Job description**: We are looking for a professional to manage **store projects & visual merchandising**, ensuring flawless execution and alignment with Tissot’s brand standards **Key Responsibilities**: - Plan, direct, and supervise all store projects, including new openings and refurbishments. - Manage project budgets, licenses and timelines. -...