Compliance Risk Manager

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...

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...

Overview of Viatris PharmaceuticalsViatris empowers people worldwide to live healthier at every stage of life. We do so via Access, Leadership, and Partnership, providing high-quality trusted medicines, advancing sustainable operations, and leveraging our collective expertise to connect people to products and services.About the JobThis role will play a...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products – including spending, saving, investing, exchanging, travelling, and more – help our 45+ million customers get more from their money every day.As we continue our...

About ViatrisViatris is a global healthcare company that empowers people worldwide to live healthier at every stage of life. Our mission is to provide high-quality trusted medicines, advance sustainable operations, and leverage our collective expertise to connect people to products and services.Our Global PortfolioWe have a diverse portfolio that includes...

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...

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...

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...

Job Summary:At Amazon Spain Services, S. L., we strive to be the most customer-centric company on earth. One customer experience we aim to take to a new level is how we fulfill and deliver their orders. Our goal is to exceed customer expectations by ensuring orders are delivered where and when they need them, as quickly, accurately, and cost-effectively as...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...

Product Development LeadAbout the RoleWe are seeking a skilled Product Development Lead to join our team at RISK. As a key member of our product team, you will be responsible for taking full ownership and responsibility for the product metrics of the project.Key ResponsibilitiesWork on player funnels, the main page experience, the casino lobby, the sports...

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...