Compliance Risk Assessment and Internal Testing

**Full-time - 40 hours per week** **Location**:Remote One of our exciting start-up iGaming clients is looking for an Affiliate to help grow their customers base across their diverse product offering in both sportsbook and casino. We are looking for a highly skilled and experienced iGaming Risk Manager with a robust background in data analysis. As an...

Hi there! We are Semrush, a global IT company developing our own product—a platform for digital marketers. New stars are born here, so don’t miss your chance. And this is our Project Manager role for those who value interaction with customers, managing risk, motivating the team, and can streamline chaotic processes in a couple of meetings. **Tasks in...

**Job Title**: HR/ Payroll Quality & Risk Compliance Manager **Location**: Madrid, Spain (Full Remote) **Salary**: Up to €55,000 EUR per year Tasks **Key Responsibilities**: - Coordinate internal Global Compliance audits and external audits, including pre-audit preparation and submission of audit documents. - Complete regular internal audits across...

**Responsibilities**: - Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; - Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); - Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence...

We are looking for a skilled PMO to join our team to perform the following activities in CyberSecurity Tasks - engagement of internal customers collecting information necessary to carry out the risk assessment - scheduling of calls for technical reviews, and for completion of the related forms - planning and execution of assessments on third parties (based...

At Premier Research, we help biotech and specialty pharma companies transform life-changing ideas into reality. What we do is profoundly connected to saving and improving lives, and we recognize our staff members are the most valuable asset in delivering success. Inspiring and nurturing staff to do their best work means a better, healthier future for all....

RDQ124R75 The Databricks Security Risk Management team’s mission is to proactively identify, manage, and monitor security risks that may impede Databricks' ability to achieve its strategic objectives, while safeguarding the confidentiality, integrity, and availability of information and physical company assets. You will be an individual contributor on...

**Job Overview** We are seeking an experienced Quality Manager to oversee & coordinate assigned Quality Management system program elements in support of Patient Centered Solution functional areas, internal effectiveness review processes, audit support, and overall support of a healthy quality management system. This role shall participate in promotion of...

**About Remote**: **All of our positions are fully remote. You do not have to relocate to join us!** **What this job can offer you**: - **Professional Development**: Opportunity for continuous learning in payroll processes, tax laws, and regulations. - **Career Advancement**: Paths to higher management roles within finance, payroll, and HR departments. -...

**About Us** Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing...

Apeiron Sumus is looking for a Solution Assessment Consultant to join our team. This person will lead the successful execution of a variety of Microsoft Azure and Security Solution Assessment projects from start to finish. **Responsibilities**: - ** Generate lead flow**: Manage and execute the activities required to perform Solution Assessment for...

Apeiron Sumus is looking for a Solution Assessment Consultant to join our team. This person will lead the successful execution of a variety of Microsoft Azure and Security Solution Assessment projects from start to finish. **Responsibilities**: - ** Generate lead flow**: Manage and execute the activities required to perform Solution Assessment for...

At the forefront of digitalized bank transfer payments for B2B commerce, we are seeking a Cybersecurity Lead to drive our cybersecurity initiatives, ensuring compliance with the DORA regulation and strengthening our cybersecurity posture. This job is based in Spain, full remote. As the Cybersecurity Lead, you will be responsible for implementing the DORA...

**Project** Description**: **Responsibilities**: **Skills**: Must have Minimum degree of Master or PhD in quantitative fields is required, with at least 3-5 years of relevant experience. Must have hands-on experience with Acadia Must have experience implementing complex market or credit risk quantitative modelling for OTC derivatives using programming...

**Project** Description**: **Responsibilities**: **Skills**: Must have Minimum degree of Master or PhD in quantitative fields is required, with at least 3-5 years of relevant experience. Must have hands-on experience with Arcadia Must have experience implementing complex market or credit risk quantitative modelling for OTC derivatives using programming...

**Responsibilities**: - Act as Deputy MLRO for Spain, assuming responsibilities during the MLRO's absence, including reporting suspicious activities and liaising with regulators;Participate in aligning branch AML/CFT policies with local laws and regulations; - Stay updated on changes to the country's AML/CFT regulatory framework; - Assist Binance Spain MLRO...

**Get to Know Us** **iDeals** is a global B2B SaaS product company recognized as the most highly rated and customer-centric in a secure business collaboration market. Trusted by more than **1,000,000 users** from **175,000 companies** globally, we are on a mission to create more prosperity in the world by accelerating high-stake business decisions. We...

**Bonus pack! We offer**: - 4-day work week - Fully remote position - Flexible working hours - Private health insurance - In-company training programmes (English classes and tech training) If you’re willing to join a dynamic and truly international team and be part of the worldwide holding of leading companies in the gaming sector, you can be our new...

**Responsibilities**: - Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for high-risk customers. Assess high-risk customer transaction activities and ensure they align with the business's nature; - Conduct risk assessments on new and existing customers to ensure compliance with standards; - Serve as an escalation point for issues and...

**Job Information**: Industry - Digital Health Remote Job This is a remote position. A Quality and Regulatory Affairs Manager is sought to join an expanding Digital Health Start-Up. If you are passionate about world-class MedTech products, solving real-world problems and making a difference in patients’ lives this could be the role for you! The role...