Risk Assessment and Compliance Specialist

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: 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...

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...

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...

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...

The Health and Safety Executive (HSE) is seeking a skilled Major Hazard Risk Assessment Specialist to join its team. This role offers an excellent opportunity for a highly motivated individual to contribute to the regulation of onshore major hazard sites, with a focus on assessing major hazard risks from Control of Major Accident Hazards' (COMAH)...

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...

About the RoleViatris Pharmaceuticals S.L. is seeking a highly skilled Regional Compliance Manager to support the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesRisk Assessment: Assist in developing and implementing risk assessment frameworks and...

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...

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...

At Infotree Global Solutions, we are committed to fostering a culture of compliance and integrity across our organization. We are seeking a seasoned Compliance Specialist to join our team and play a key role in our AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Develop and implement effective risk management strategies to mitigate...

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...

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...

Compliance Risk Assessment and Internal Testing AnalystWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role plays a crucial part in ensuring the company's robust regulatory compliance, particularly in the areas of anti-money laundering (AML) and combating the...

Cyber Security Governance and Compliance SpecialistWe are seeking a highly skilled Cyber Security Governance and Compliance Specialist to join our team at Capgemini. As a key member of our Cyber Security area, you will be responsible for leading, coordinating, and supporting client projects, with a focus on control and management, as well as the...

The Major Hazards Risk Assessment Unit (MHRAU) within HSE is responsible for contributing to the regulation of onshore major hazard sites, with a focus on assessing major hazard risks from Control of Major Accident Hazards' (COMAH) establishments. Working with other parts of Government, including Scotland and Wales, we also deliver statutory land use...

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 SnapshotType of Contract: PermanentType of work: HybridWork Language: Fluent Business EnglishThe RoleAs a PCI Compliance Expert, you will ensure Nestlé Sa's compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements and protect sensitive cardholder data. You will assist with implementing, coaching, and supporting an integrated...

About the Role:Viatris empowers people worldwide to live healthier at every stage of life. As a Regional Compliance Director, you will play a crucial role in supporting the Senior Director and European Lead for Risk Assessment and Monitoring in ensuring that our company complies with regulatory standards and internal policies.Your Key...

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...