Regulatory Compliance and Risk Expert

About the PositionWe are looking for an experienced Expert in Credit Risk Models and Regulatory Compliance to join our team. The successful candidate will be responsible for developing and validating IRB credit risk models, as well as staying up-to-date with regulatory requirements.The role involves working closely with our clients to deliver innovative...

About the RoleIn this exciting opportunity, you will work closely with legal, regulatory, marketing, and other departments to ensure integrated compliance efforts. As a Compliance Expert in Consumer Healthcare, you will develop and implement effective compliance programmes, monitor regulatory changes, and provide training to colleagues.You will also identify...

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our Cybersecurity team. The successful candidate will be responsible for ensuring organizations meet security regulations and standards by analyzing risks, developing security policies, and managing projects focused on information protection.You will work closely...

About Gartner's Corporate Assurance PracticeAs a leading research and advisory company, we help organizations navigate complex challenges through expert insights and advice. Our Corporate Assurance Practice is dedicated to guiding legal, risk, compliance, and assurance leaders in making informed decisions about emerging technologies, vendors, market trends,...

Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...

We are Internetwork Expert, a leading company in the field of healthcare solutions. We are seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have experience working in Consumer Healthcare (OTC products and/or Medical Devices) and possess a strong understanding of drug development and commercialization and the...

Risk and Compliance Role:We are searching for a Risk and Compliance Expert to join our team at Ferrovial Agroman SA. In this role, you will be responsible for monitoring and implementing action plans to remedy deficiencies identified by internal and external auditors. You will also maintain and improve the tool used for SCIIF and provide internal training...

About the Role: We are seeking a highly skilled Regulatory Compliance Expert to join our team at Denexus Inc. in Madrid, Spain.Job Description:As a Regulatory Compliance Expert, you will be responsible for ensuring that our products, services, and internal practices adhere to regulatory requirements and industry standards. Your primary focus will be on SOC2...

Tether Operations is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.We are currently looking for a Compliance Risk Assessment and Internal Testing Expert to join our team. As a key member of our Compliance Team,...

About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our Payments Legal team at Amadeus. As a key member of our team, you will provide legal advice and support to ensure regulatory compliance in the payments sector.Key Responsibilities:Provide legal advice and guidance on regulatory matters affecting the payments...

**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...

We are seeking a highly skilled Compliance Officer to join our team at M2Consulting in São Paulo, Brazil. As a key member of our organization, you will be responsible for ensuring strict adherence to regulatory and legal standards within the Brazilian gambling sector.Job DescriptionThis role requires strong expertise in regulatory compliance, risk...

Job Description:    At Vision Achievement, we are seeking an experienced Regulatory Compliance Specialist to join our team. This exciting role offers a unique opportunity to work with clients in the life sciences industry, providing expert guidance on quality and regulatory affairs.About the Role:    As a Regulatory Compliance Specialist, you will be...

Job Description: Risk & Compliance Program Manager, Transportation Risk and Compliance Job ID: 2814738 | Amazon France Transport SAS - F15You will be responsible for defining, developing, and implementing risk programs to drive improvements quantified with metrics. This involves leading, monitoring, and driving projects through to completion on time, as well...

At PrimeVigilance Ltd, we are seeking a highly skilled Regulatory Intelligence and Analytics Expert to complete regulatory deliverables based on an established regulatory plan.The successful candidate will be responsible for providing intelligence on requirements, contributing to the development of the strategy, and supporting the identification of issues...

About the Role: A 3D Career at Internetwork ExpertWe Dare ourselves to be different and try new things, Drive to achieve our goals and beyond, and Develop ourselves and our community. We call it the 3D career at Internetwork Expert and it offers a fully-rounded experience with no limits.Bring everything about yourself that you're proud of, whether that's...

We are seeking a Compliance and Regulatory Specialist to join our team! As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.About the Job:You will perform the due diligence on new customers, requesting the KYB information,...

Six Group Services Ltd. is a leading provider of financial services, driving innovation and growth in the industry.Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory developments and ensuring compliance for Six...

Key ResponsibilitiesDevelop and implement regulatory requirements and compliance frameworks for GNP, aligning with its business model, strategic growth priorities, and control environment expectations.Lead all compliance program responsibilities for GNP associated with annual compliance planning processes.Report quarterly and annual GNP compliance risk...

Tether Operations Limited is seeking a highly skilled Cryptographic Compliance Expert to join our team. As a leading innovator in the financial industry, we are committed to disrupting traditional systems and pushing human progress forward.We offer a competitive salary of $120,000 per annum for this role, which aligns with industry standards and reflects the...