Compliance Risk Manager

Key ResponsibilitiesAs a Compliance Risk Manager at AXA Group Operations, you will be responsible for ensuring the effective implementation of fraud and compliance frameworks across the organization. This includes reviewing and implementing internal controls, identifying and mitigating fraud risks, and ensuring governance and oversight of processes to reduce...

At Bitfinex, we're seeking a highly skilled Compliance Risk Specialist to join our team. This role will play a critical part in implementing our Anti Money Laundering (AML) risk assessment framework, working closely with the Risk Assessment and Internal Testing Manager.The ideal candidate will have a strong understanding of internal controls, risk...

Cyber Security Risk & Compliance:Cyber Security Risk & Assurance Manager Location:We are seeking a Cyber Security Risk & Compliance Manager to join our team. As a key member of the Cyber Security Risk & Compliance team, you will work closely with other Cyber Chapters, business units, and business partners to identify, assess, and manage cyber security risk...

Bitfinex is a digital asset trading platform that requires a skilled Compliance Risk Analyst to join its team. As a Compliance Risk Analyst, you will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework. You will work closely with the Risk Assessment and Internal Testing Manager to identify key findings and...

David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services to international companies across Europe. Our goal is to exceed client expectations by finding the best talent for their needs.About this roleWe are working with a prominent financial services company seeking a skilled Compliance Risk Manager to join their team in...

Product Leadership OpportunityRISK inc, an international iGaming company, is seeking a Senior Product Manager to lead the development of our casino products.About the RoleAs a Senior Product Manager, you will be responsible for taking ownership of product metrics, identifying bottlenecks, and suggesting improvements. You will work closely with the platform...

Job DescriptionAlibaba Group is seeking a highly skilled Senior Compliance Manager to join our Miravia Risk team. The ideal candidate will have a strong background in compliance, particularly in the e-commerce sector, and will be instrumental in maintaining our standards and regulatory compliances.Key Responsibilities Oversee and manage the seller onboarding...

We are seeking a highly skilled Risk and Compliance Advisor to join our Operations department in Madrid.The ideal candidate will have a strong background in risk management, compliance, and safety, with experience in developing and implementing comprehensive safety, security, and compliance programs, policies, and strategies.The role will involve overseeing...

Compliance Excellence in EuropeViatris Pharmaceuticals S.L. is seeking a skilled Regional Compliance Manager to join our team in Europe. As a key member of our Compliance department, you will play a crucial role in ensuring our company's compliance with regulatory standards and internal policies.Key Responsibilities: Develop and implement risk assessment...

Job DescriptionThe Alibaba Group is seeking a Senior Compliance Manager to oversee and manage seller onboarding to ensure compliance and mitigate risks associated with seller activities. In addition, the Senior Compliance Manager will track regulatory changes, implement new regulations, conduct internal audits, and carry out risk assessments on new...

Job SummaryThe Alibaba Group is seeking a highly skilled Senior Compliance Manager to join our Miravia Risk team. As a key member of our team, you will be responsible for overseeing and managing seller onboarding to ensure compliance and mitigate risks associated with seller activities.Key Responsibilities Oversee and manage the seller onboarding process and...

Europe Compliance Role OverviewWe are seeking a seasoned Compliance Risk Manager to support our Senior Director and European Lead in ensuring that our company adheres to regulatory standards and internal policies across Europe and Spain. This is an exciting opportunity for someone who wants to make a meaningful impact on the lives of others.About the Job...

Viatris empowers people worldwide to live healthier at every stage of life. We are committed to helping create healthier communities worldwide through education, outreach, and better access to treatment.The Regional Compliance Manager will play a crucial role in supporting the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring...

About RevolutWe empower people to get more out of their money. Our range of products, including spending, saving, investing, exchanging, and more, helps over 45 million customers worldwide achieve their financial goals.Company OverviewWe're a rapidly growing company with a multicultural team of over 10,000 employees working across the globe. We're passionate...

Viatris empowers people worldwide to live healthier at every stage of life. We are committed to helping create healthier communities worldwide through education, outreach, and better access to treatment.The Regional Compliance Manager - Risk Assessment and Monitoring role will play a crucial part in ensuring that our company complies with regulatory...

Job Title: Regional Compliance Manager - Risk Assessment and MonitoringViatris is a global healthcare company that empowers people to live healthier at every stage of life. We are seeking a highly skilled Regional Compliance Manager to join our team in Europe.About the RoleThe successful candidate will play a crucial role in supporting the Senior Director...

At Monex Europa SL, we are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have 6+ years of experience in compliance and regulatory affairs, with a strong understanding of MiFID 2 and AML regulations.About the RoleThe Compliance Manager will be responsible for ensuring that our firm operates in compliance with Bank of...

About RevolutWe are a financial super app that is revolutionizing the way people manage their money. Our mission is to deliver exceptional products and services that empower our customers to take control of their finances.As we continue to grow, we need talented individuals like you to help us succeed. We are looking for a Compliance Manager who will be...

Compliance Risk Assessment and Internal Testing AnalystAt Bitfinex, we're on a mission to create the most innovative cryptocurrencies exchange. We're looking for a talented Compliance Risk Assessment and Internal Testing Analyst to join our team.About the Role:We're seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to cooperate...

About RevolutWe're a financial super app that's on a mission to deliver more visibility, control, and freedom for our customers. With over 45 million users worldwide, we've been recognized as a Great Place to Work. Our team is growing rapidly, and we're looking for someone to join our Compliance department.Role OverviewWe're seeking a Business Compliance...