KYC and AML Risk Management Specialist

At Empresa Reconocida, we are seeking a highly skilled Risk Management and Compliance Specialist to join our team. This is an exciting opportunity for a detail-oriented professional with experience in financial services to help us grow as a company.The ideal candidate will have 2 years of experience in a similar role, preferably in banking or fintech, with a...

**About the Role**We are seeking an experienced AML/CFT Supervisor to join our team in Barcelona. As a key member of our financial risk management team, you will be responsible for leading a team of AML/CFT Analysts, analyzing alerts, and conducting enhanced reviews of financial risks.**Your Responsibilities**Leadership:Lead a team of AML/CFT Analysts,...

Job SummaryThe Global Third-Party Risk Management team at ADP is seeking a skilled Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in assessing and mitigating risks associated with third-party vendors and partners.About the RoleAs a Risk Management Specialist, you will be responsible for...

The Compliance Specialist will play a key role in supporting Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. This includes conducting activity analysis, compliance reviews, and training sessions. The successful candidate will also evaluate how Western Union Agents...

Job OverviewWe are seeking a talented Risk Management Specialist to join our team at TD SYNNEX. As a Risk Management Specialist, you will be responsible for evaluating the effectiveness of TD SYNNEX's internal controls for Sarbanes Oxley (SOX) purposes and conducting a variety of other risk-based / data driven audit projects.The successful candidate will...

Job Summary: We are seeking a highly experienced Compliance Quality Assurance Expert with a focus on Anti-Money Laundering (AML) to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring the effectiveness and efficiency of our AML processes.About Us: Kantox is a leading fintech company specializing in...

About the JobWe are looking for a highly experienced Risk Management Specialist to join our team at TD SYNNEX. As a Risk Management Specialist, you will be responsible for identifying and assessing risks across the organization.The ideal candidate will have 3-5 years of relevant work experience, a Bachelor's Degree in Accounting, and strong analytical skills...

About the RoleWe are looking for a talented Digital Risk Management Specialist to support our IT risk management activities. The successful candidate will have a strong background in IT systems, risk management, and cybersecurity.Key ResponsibilitiesContribute to the continuous improvement of IT risk management processes.Support the Senior IT Risk Managers...

About SatispayWe're pioneering a movement toward simplicity and accessibility in payments, revolutionizing the way people make transactions across Europe.As a Compliance Risk Specialist, you'll play a key role in ensuring seamless onboarding experiences for our valued customers.Role Overview:You will be part of the KYC Team, collaborating closely with...

Company Overview: Amazon, a leading e-commerce platform, seeks an experienced Risk Management Specialist to join the Tax Engine Business (TEB) team based in London. TEB is responsible for providing a global transaction tax calculation solution to Amazon and thousands of other merchants selling on Amazon marketplaces and other e-commerce platforms.

Job Description: Amazon is seeking an experienced Risk and Controllership Specialist to join the Tax Engine Business (TEB) team in London. The TEB team is responsible for providing a global transaction tax calculation solution to Amazon and other merchants on various e-commerce platforms. The successful candidate will be part of the internal PCTS Compliance...

**Company Overview**TD SYNNEX is a Fortune 500 global corporation operating in over 100 countries. We value our diverse workforce of 22,000 employees and are committed to providing top-notch cybersecurity solutions.**About the Role**We are seeking an experienced Cybersecurity Risk Management Specialist to join our team. In this role, you will be responsible...

About the RoleCybersecurity is a top priority for businesses and individuals alike, and TD SYNNEX is no exception. As a Cybersecurity GRC Specialist, you will play a critical role in implementing and managing our organization-wide risk management framework.ResponsibilitiesServe as a subject matter expert on cybersecurity risk management and...

About the RoleWe are seeking a skilled Risk Management and Compliance Specialist to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes meet all regulatory requirements.Your primary responsibility will be to assist in the design and implementation of our compliance...

**Job Summary:** We are seeking a highly skilled Project Risk Management Specialist to join our team at Allianz Technology. As a key member of our Non-Financial Risk Management structure, you will be responsible for developing and managing the Project Risk Management framework to ensure successful project execution while maintaining compliance with global...

We are seeking an experienced Enterprise Risk Management Specialist to join our SAP Security & GRC COE. In this role, you will be responsible for identifying and mitigating risks associated with our SAP environment, ensuring that our organization remains secure and compliant.The ideal candidate will have a strong background in risk management, as well as...

OverviewBunge is committed to connecting farmers to consumers and delivering essential food, feed, and fuel to the world. As a Chief Governance Risk Management Specialist, you will be part of a global team working on challenging projects that impact core business activities. The role involves demonstrating high levels of professionalism in managing...

About Allianz Popular Sl.We are a dynamic and innovative company providing high-quality services and support to the Allianz Group. Our employees reflect the Group's geographic and functional diversity, allowing us to thrive in a culture of collaboration and trust.Job DescriptionRole Overview: We are seeking an IT Risk Management Specialist to play a key role...

We are looking for a talented Cybersecurity Risk Management Specialist to join our IT Team supporting Integrated Business Services at Nestlé Sa. Position Overview: The role is permanent, with a hybrid work scheme, offering great benefits including competitive salary, comprehensive social benefits package, flexible remuneration with tax advantages, health...

About Allianz Services">Allianz Popular Sl. is a leading provider of high-quality services and support to the Allianz Group, reflecting the geographic and functional diversity of the organization.">Job Description">We are seeking an IT Risk Management Specialist to join our team in Barcelona, Spain. This role will play a key part in supporting excellence in...