Risk and Compliance Specialist for Digital Financial Systems

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...

Job Title: Governance Risk and Compliance SpecialistAbout the Role:We are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at RingCentral. As a key member of our organization, you will play a critical role in ensuring our compliance with National Security Framework (ENS) regulatory requirements and maintaining a strong risk...

As a Risk Compliance Specialist at Signify, you will play a crucial role in ensuring our employees, departments, sites, and suppliers comply with our security requirements and standards.Your ResponsibilitiesCollect and define the requirements for compliance with our financial IC-system and Security policy and framework.Evaluate evidence to show that they...

Job Summary:At Amazon Spain Services, S.L., we're committed to delivering exceptional customer experiences. To achieve this, we're constantly innovating and improving our last-mile delivery services. We're seeking a skilled Risk and Compliance Specialist to join our team and help us drive compliance and risk management excellence.Responsibilities: Review new...

Financial Risk Management Specialist OpportunityWe are seeking a highly motivated and detail-oriented Financial Risk Management Specialist to join our team at Infotree Global Solutions. As a key member of our credit risk management team, you will be responsible for liaising with clients to gather financial information and maintaining client relationships.Key...

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...

Job OverviewWe are seeking a highly skilled Financial Risk Specialist to join our client on a 6-month contract in Poland, preferably based in Warsaw. The ideal candidate will possess a strong background in finance and accounting, with expertise in credit analysis and risk assessment.CompensationThe estimated annual salary for this position is approximately...

Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

About the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team in Madrid, Spain. As a key member of our Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key Responsibilities:Quality...

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...

About DLLDLL, as a leading financial solutions partner and part of Rabobank, is dedicated to delivering innovative solutions that cater to the evolving needs of businesses and individuals. Our commitment to integrity, risk management, and compliance drives our operations, and we strive to foster a culture that promotes these values.Risk Management Specialist...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Group Audit team at Zurich Insurance. As a key member of our team, you will play a critical role in managing our own risks and setting processes and controls in line with Group Policies.Key Responsibilities• Develop and implement effective risk management strategies to...

About PayoneerAt Payoneer, we empower businesses to grow globally by providing borderless payments and commerce capabilities. Our mission is to enable anyone, anywhere to participate and succeed in the global economy.Job SummaryWe are seeking a highly motivated Financial Risk Intelligence Specialist to join our team in Madrid. As a key member of our risk...

Dentons is a leading law firm that delivers quality and value to clients around the globe. We are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more.As an IT risk analyst,...

At Dentons, we strive for excellence in supporting legal professionals with cutting-edge solutions. Our dynamic team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability.As an IT risk analyst, you will be...

Job Description:Atradius is a global trade credit insurance company with a presence in 52 countries. We are seeking a skilled professional to join our team as a Financial Systems and Accounting Specialist.The successful candidate will be responsible for assisting the finance unit in the financial statements' consolidation process under IFRS and PCEA. This...

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...

Dentons is a leader in the legal industry, and we are committed to excellence in supporting our clients with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and...

Job Title: Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our Risk and Compliance team. As a key member of the team, you will be responsible for supporting the Head of Risk & Compliance in embedding and enhancing the global risk management framework across the organization.Key...