Senior Compliance Risk Manager

**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...

American Express is seeking a highly skilled Compliance Risk Manager to join our Global Merchant Services team as Vice President, International Global Merchant Services Compliance. This role is based in Madrid, Spain, and offers a unique opportunity to work with a global team of professionals dedicated to delivering high-quality customer experiences.The...

Job Summary: We are seeking a highly skilled and experienced Senior SBA Credit Risk Manager to join our team at Svi Recruiting Group. As a Senior SBA Credit Risk Manager, you will be responsible for analyzing and evaluating loan applications to ensure credit worthiness and compliance with Bank and SBA policies.

About Tether Operations LimitedTether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction...

Estimated salary: €80,000 - €110,000 per year.Amazon is committed to providing a safe and compliant transportation experience for its customers. As a Strategic Transportation Compliance Risk Manager, you will play a critical role in developing and implementing risk management strategies that support carrier partners in meeting legal and contractual...

About the RoleRepsol is seeking a highly skilled Trading Compliance Risk Manager to join our team in enabling trading operations while effectively managing various risks to the business.The ideal candidate will be responsible for ensuring compliance with external and internal regulations, improving internal controls throughout the Trading division, and...

About American ExpressAt American Express, we are committed to helping our customers achieve their goals and dreams. We strive to be the most respected and trusted company in our industry, and we are dedicated to making a positive impact on our communities.The OpportunityWe are seeking an experienced Compliance Risk Manager to join our team in Spain. As a...

We are seeking a highly skilled Operational Risk and Compliance Manager to join our team at Experian. Located in Dublin, Ireland, this role offers a unique opportunity to work with a global data and technology company that powers opportunities for people and businesses around the world.About UsWe help to redefine lending practices, uncover and prevent fraud,...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

About the RoleWe are seeking a Compliance Risk Manager - Trading Division to join our team at Repsol SA.In this role, you will focus on monitoring and reporting on trading activities to ensure compliance with regulatory requirements and company policies.You will work closely with other departments to identify and mitigate potential risks, and develop and...

Company Overview: Dsm-firmenich is a leading company in the industry, committed to sustainability and innovation. We strive to create a better future through bold scientific innovation and passionate creation with our customers.Salary: The estimated annual salary for this position is around $120,000, depending on experience and qualifications.Job...

Tether Operations Limited is seeking a highly skilled Business Unit Compliance Officer to join our team. This role will play a pivotal part in managing the onboarding process, ensuring compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations. The ideal candidate...

Job OverviewThis role involves advising consultants and the business on related legal and compliance matters. The ideal candidate will have a bachelor's degree in law, experience with corporate law, GDPR, AML, and insurance.About the RoleThe Legal & Compliance Analyst will be responsible for supporting projects and clients' contracts management.The analyst...

Role OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...

OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform. As a key member of our team, you will play a pivotal role in shaping the future of cryptocurrency exchanges.About the RoleWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our global distributed team. In this role, you will collaborate...

**About American Express Services Europe Limited**We are a global financial services company dedicated to delivering exceptional customer experiences and powering our colleagues' careers.The estimated annual salary for this role is €80,000-€120,000 depending on experience.Job DescriptionThis Compliance Director position plays a critical role in ensuring...

At Amazon, we're on a mission to create an exceptional customer experience while protecting our brand and ensuring compliance with the highest standards. We're seeking a seasoned Compliance Risk Manager to lead our transportation risk mitigation strategies, working closely with our Last Mile businesses to design and implement world-class compliance and risk...

About the RoleWe are seeking a highly skilled Risk and Compliance Program Manager to join our Transportation Risk and Compliance team at Amazon France Transport SAS. As a key member of our team, you will play a critical role in designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.Job...

**About GoGlobal**GoGlobal is a leading global expansion service provider offering comprehensive solutions in global recruitment, employment, payroll and compliance services.**Salary: $120,000 - $180,000 per year****Job Description:**The Compliance Officer will be responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) and...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures for the...