Compliance Risk Specialist

About This OpportunityAmazon is seeking a highly skilled Compliance Risk Management Specialist to join our Stores Compliance team. In this critical role, you will play a key part in identifying, assessing, and mitigating legal risks associated with one or more program-level components, ensuring compliance with regulatory requirements.This is a unique...

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...

Company Overview: Founded in 2012, Bitfinex is a pioneering digital asset trading platform dedicated to delivering cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to forge the most innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.Job Description: We are seeking an experienced...

Company Overview", Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create innovative cryptocurrencies exchange services for traders and liquidity providers globally.As a Compliance Risk Management Specialist, you will be an integral part of our team, reporting directly to the Risk Assessment and Internal Testing...

Job OverviewThe Information Risk Specialist - Data Protection and Compliance role is a critical position at Admiral Seguros, requiring an individual with expertise in information risk management, data protection, and compliance. As part of the AECS Risk team, this specialist will be responsible for overseeing and challenging all information risks across EU...

You're the key to unlocking regulatory compliance in Spain.Company OverviewAmerican Express is a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our team is dedicated to providing exceptional service and support to our customers, while maintaining the highest standards of compliance and...

About the RoleWe are seeking a highly skilled Strategic Risk Mitigation Specialist to join our Transportation Compliance team at Amazon. This is a unique opportunity to work closely with our Last Mile transportation businesses, designing and implementing risk mitigation strategies that drive business growth and protect our brand.Key ResponsibilitiesDevelop...

Pandora A/S, a leading jewellery brand with global operations, is seeking a dedicated Risk Prevention and Compliance Specialist to join its team. Estimated Salary: $40,000 - $55,000 per year.About Pandora A/SPandora is the world's largest jewellery brand, designing, manufacturing, and marketing hand-finished jewellery made from high-quality materials at...

Founded in 2012, Bitfinex is a leading digital asset trading platform. Our mission is to create innovative services for global liquidity providers and digital currency traders.We're at the forefront of blockchain technology, facing new challenges that require our best team's expertise. As a fully remote and globally distributed company, we capture top talent...

Job OverviewWe are seeking a highly skilled Senior Research Specialist to join our team in Compliance and Risk Assessment. As a key member of our team, you will play a crucial role in identifying potential risks and conducting thorough research to support our clients' due diligence requirements.

**About Ebury**Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Risk Analyst - Corporate Onboarding Specialist (Madrid)Working...

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 RevolutAt Revolut, we're on a mission to deliver more from your money. We offer a range of products - including spending, saving, investing, exchanging, travelling, and more - that help our 50+ million customers get more from their money every day.We've been certified as a Great Place to Work, thanks to our outstanding employee experience. Our team of...

**Job Summary**An exciting opportunity awaits an accomplished Global Transportation Risk and Compliance Specialist to join our team at Amazon. This role involves working closely with Last Mile transportation businesses to plan, scope, and execute financial reviews that assess carrier financial performance against expectations.In this position, you will apply...

Job DescriptionWe are looking for a Financial Compliance Specialist to join our team at Flanks. As a key member of our financial department, you will be responsible for ensuring compliance with relevant regulations, reviewing contracts, and providing strategic financial guidance to the executive team.Your primary focus will be on commercial agreements, legal...

About the RoleAmazon Eu Sarl (Spain Branch) - C16 is seeking a highly skilled Risk Management Specialist, EU Compliance to join our Stores Compliance team. This is a unique opportunity to manage a product and program setup that has multi-billion-dollar impact for Amazon.Job OverviewThe successful candidate will play a crucial role in identifying, assessing,...

Founded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to create an innovative and decentralized financial ecosystem.We're seeking a highly skilled Cryptographic Compliance Specialist to join our team. As a key member of our...

Deutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...

Job OverviewWe are seeking an experienced Enterprise Risk Specialist to join our team. As a key member of the 1LoD Risk team, you will play a critical role in managing current and potential risks within the business.About the RoleIn this exciting opportunity, you will report directly to the Senior Risk Manager: EMEA. Your primary responsibility will be to...

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...