Compliance Risk Management 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", 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...

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 American Express**We're a global and diverse community of colleagues committed to backing our customers, communities, and each other. With American Express, you'll learn and grow as we help you create a career journey that's unique and meaningful to you.As a Compliance Risk Management Specialist, you'll play a critical role in managing various...

About the JobWe are seeking an experienced professional to fill the position of IT Compliance and Security Specialist at IPC Systems.This role will involve leading governance compliance and risk teams, performing strategic risk assessments, and collaborating with internal and external teams to ensure compliance with applicable standards.A competitive salary...

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 SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Admiral Seguros. In this role, you will be responsible for supporting the Risk function in ensuring that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.About the RoleKey responsibilities include...

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,...

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...

About the role: We are seeking a highly skilled Information Security, Risk & Compliance Specialist to join our team at Fever España. The successful candidate will play a key role in developing and executing the information security and cybersecurity compliance roadmap, focusing on maintaining key certifications such as ISO 27001, ENS, among others and...

Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...

Viatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...

Job DescriptionAs a Data Risk Management Specialist at Experian Health, you will play a crucial role in managing current and potential risks in the business. Reporting to the Senior Risk Manager: EMEA, you will work closely with the 1LoD Risk team to identify, assess, and mitigate risks.Key Responsibilities:Perform ad hoc gap analysis to ensure compliance...

About the RoleIn this exciting role as a Legal & Compliance Analyst at Marsh, you will be responsible for advising our consultants and the business on all related legal and compliance matters. This includes supporting projects and clients' contract management, ensuring registrations on providers' platforms are compliant, identifying risks within our lines of...

About RepsolWe value diversity and foster an inclusive environment, recognizing that different perspectives drive innovation. Our goal is to provide equal opportunities for all professionals, regardless of their background or experience.Job OverviewWe are seeking a highly skilled Regulatory Risk Management Specialist to join our Trading Compliance team. This...

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...

Revolut - Empowering People to Get More from Their MoneyAbout UsWe're a rapidly growing financial technology company on a mission to deliver more visibility, control and freedom to our customers. With 50+ million customers across the globe, we've been certified as a Great Place to Work and have over 10,000 team members working towards our goal.The RoleWe're...

Job Title: Information Risk Management SpecialistWe are seeking a highly skilled Information Risk Management Specialist to join our team at ING.As an Information Risk Management Specialist, you will be responsible for providing expert advice on Information Risk Management (IRM) and Business Continuity Management (BCM) to our clients.Key...

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...