in a dynamic, high-growth industry. Regulatory Compliance Manager Department: Regulatory Compliance Reports to: Group... Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group...
in a dynamic, high-growth industry. Manager Financial Crime Compliance & Advisory Ebury Madrid Office - Hybrid: 4 days in the... office, 1 day working from home per week We are looking for an experienced and strategic Manager, Financial Crime...
Description Our team is seeking an Environmental Compliance Manager who will support Spain Environmental Assurance... across multiple facilities within their region. The Environmental Compliance Manager will report to the Country Leader for Spain...
Crime Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company... and both proprietary and non-proprietary global markets. As a member of the EMEA Regional Financial Crime Compliance/Money Laundering...
bodies. As a member of the EMEA Regional Financial Crime Compliance/Money Laundering Reporting Officer (MLRO) organization..., the candidate will manage a variety of AML compliance related matters on the European acquiring business operations...
Manager who will be embedded on our high-profile client account. The Regional Facilities Managers main responsibility... Operation Plan for assigned portfolio. Work with the Financial Manager to prepare the final budget documentation/plans...
. The Facilities Manager holds accountability for managing all facility operations. This position ensures workplace... Manager drives strategic facility planning initiatives, oversees supplier partnerships, and maintains adherence to health...
adaptation, ensuring compliance, consistency, and competitiveness. As the Account Director, you will adeptly manage and inspire... Account Manager, or Director Proficiency in English and Spanish is required since we operate globally. Excellent client...
. Assistant Facilities Manager Position Overview We are seeking a dynamic Assistant Facilities Manager to serve as the primary... and landlords where applicable Ensure compliance with lease terms and legal requirements across the portfolio Coordinate service...
adaptation, ensuring compliance, consistency, and competitiveness throughout the creative process. As the Account Manager... our teams to produce innovative and impactful results. Role: Senior Account Manager Location: Madrid, Spain (Office presence...
and validation activities. Keeping abreast with changing regulations pertaining to model risk and ensuring compliance. Providing... of industry regulations and standards related to risk management. Certified Risk Manager: Certifications like FRM (Financial...
Talent Acquisition & Internal Development Manager Why this role matters Lead the Talent Acquisition and People... and analytical scope. The role drives attraction, development, compliance, and data-driven decision-making, ensuring alignment...
Job Description: At Catenon, we are searching for an experienced Strategic Sourcing Manager UK, for a global..., increasing compliance. - Establish and maintain relationships with suppliers partnering to solve problems and ensure high...
client base of companies, NGOs, and governments around the world. The role of the Junior Account Manager is to administer... Negotiate pricing for clients objecting price with assistance from Manager Make administrative updates to Salesforce...
experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting... First Time (RFT) Rate, to drive continuous and measurable improvements in service quality and efficiency. Compliance...
Talent Acquisition & Internal Development Manager Why this role matters Lead the Talent Acquisition and People... and analytical scope. The role drives attraction, development, compliance, and data-driven decision-making, ensuring alignment...
Manager (II or Senior) - FSP Sponsor dedicated - Barcelona (or Madrid) Syneos Health® is a leading fully integrated.../regulatory compliance and data integrity. Oversees site interactions post activation through site closeout. This may include...
. What are we looking for? For our specialized team, we are looking for an Application Operations Manager for the banks Client Lifecycle Management system..., and compliance is must - Basic Java knowledge for application-level analysis - Solid Linux/Unix administration skills...
Job Description: Property Fast Track Team Manager - French Speaker Chubb is seeking a dynamic and results-oriented... Property Fast Track Team Manager - French Speaker to join our EMEA Claims Centre in Madrid. In this key leadership role...
Compliance Analyst is responsible for supporting the Regulatory Compliance Manager in the day-to-day execution of the firm... in a dynamic, high-growth industry. Compliance Analyst Department: Regulatory Compliance Reports to: Regulatory Compliance...