Senior Compliance And Risk Officer

.Senior Compliance and Risk OfficerOuro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise...

Senior Compliance and Risk OfficerOuro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Since...

Senior Compliance and Risk OfficerOuro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Since...

Are you looking for a new opportunity in a fast-moving global company with a family feel? A job where you could have an impact? We are looking for an Information Security Risk & Compliance Officer to work in Madrid, Spain. As an Information Security Risk & Compliance Officer, you will be responsible for the delivery of the risk management and compliance...

Role: Senior IT Compliance and Risk Officer Job Introduction Are you passionate about finance and modern technology? Do you have good organizational skills? If yes, this is the right place for you. You coordinate the IT audit and risk assessments out of a central team distributed between Switzerland and Spain, to ensure their success and in time...

About the Role We are seeking a highly skilled IT Compliance and Risk Officer to join our team at SIX. As a key member of our organization, you will play a critical role in ensuring the effective management of IT risks and compliance. Key Responsibilities Act as the single point of contact for IT GRC topics, providing coordination and interface support to...

About OuroOuro is a leading global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Our HistorySince our founding in 1999 by industry...

About OuroOuro is a leading global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Our HistorySince our founding in 1999 by industry...

BME belongs to SIX, the third largest exchange group in Europe. We drive the transformation of the financial markets. That’s why we invest in bright minds, in their ideas, knowledge and development. We do that by combining our best sides. **Senior IT Compliance and Risk Officer****: Madrid | Working from home up to 60% | Reference 6039 Are you passionate...

.Are you seeking a meaningful development opportunity? Do you want to become a member of a diverse global team? Would you like to advance your career in Compliance? We have an exciting opportunity for a motivated individual to join our Assurance Team!About the TeamCompliance Assurance is a global team which is responsible for the monitoring of Compliance...

Support implementation and oversee Compliance & Risk Management ("C&RM") programs and activities within the two Cluster IBERIA- BENELUX and THE AMERICAS, in close cooperation with other support functions and assisting the Head in the mentioned Cluster. Key responsibility is to directly support delivery, maintain effectiveness and help comply with NTT DATA...

Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be responsible for:Providing coverage and performing controls on Anti-Fraud & US Cross Border topics and will be involved in the handling of Internal Investigations.Identifying, escalating, and proposing mitigation for compliance risks and...

About the RoleThe Senior Governance Risk and Compliance Analyst will be part of a global team working on challenging, meaningful projects impacting core business activities. This role will be responsible for the effective management of cybersecurity governance, risk, and compliance activities.Key ResponsibilitiesPerform and continuously improve the...

About the RoleThe Senior Governance Risk and Compliance Analyst will be part of a global team working on challenging, meaningful projects impacting core business activities. This role will be responsible for the effective management of cybersecurity governance, risk, and compliance activities.Key ResponsibilitiesPerform and continuously improve the...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud and Financial Crime Risk Lead. This is a key role that requires a strong understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.Main ResponsibilitiesLead the development and implementation of...

Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group).You will be responsible for:Providing coverage and performing controls on Anti-Fraud & US Cross Border topics and will be involved in the handling of Internal Investigations.Identifying, escalating, and proposing mitigation for compliance risks and...

.Are you seeking a meaningful development opportunity? Do you want to become a member of a diverse global team? Would you like to advance your career in Compliance? We have an exciting opportunity for a motivated individual to join our Assurance Team!About the Team Compliance Assurance is a global team which is responsible for the monitoring of Compliance...

.Are you seeking a meaningful development opportunity? Do you want to become a member of a diverse global team? Would you like to advance your career in Compliance? We have an exciting opportunity for a motivated individual to join our Assurance Team!About the TeamCompliance Assurance is a global team responsible for the monitoring of Compliance Risks and...

**About us**: Hamilton Court FX is a financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow SMES’s business to trade globally by eliminating boundaries related to traditional...