Senior Compliance Risk Management Specialist

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...

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...

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...

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...

Overview of Howden Group HoldingsHowden Group is a leading global provider of insurance broking and related services. Our mission is to help our clients achieve their goals by delivering innovative solutions and exceptional service.Salary: $90,000 - $120,000 per annum depending on experience and qualifications.About the Role:The Senior Risk Management...

**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...

Job DescriptionCompany Overview: Experian is a global data and technology company powering opportunities for people and businesses worldwide. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and...

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 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...

**Company Overview**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. We strive to uphold our company values and powerful backing promise to provide the world's best customer experience every day.Our Financial Intelligence Unit (FIU) plays a critical role in...

**Job Summary**Barclays is seeking a highly skilled Senior Compliance and Risk Manager to join our team. In this role, you will play a key part in ensuring that our operations are conducted in compliance with applicable laws and regulations.About the RoleWe are looking for a seasoned professional who can develop and implement best practice legal strategies...

Tether Operations Limited is a leading innovator in the digital currency space, pushing the boundaries of financial technology with our cutting-edge stablecoin solutions. Estimated Salary: $80,000 - $110,000 per year.We are seeking a highly skilled and motivated Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our...

OverviewRewarding Career Opportunities with Empresa ReconocidaElevate your professional growth within our esteemed organization, where we foster a dynamic environment that encourages innovation and collaboration. Our team comprises experienced professionals from diverse backgrounds, cultures, and industries.As a key member of our Trading Compliance...

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 the RoleJoin our team as a Senior Risk Management Consultant in Cairo, where you will contribute to the achievement of departmental objectives and goals. As a key member of our consultancy, you will engage with client engagements in Business Risk services, Internal audit, Enterprise Risk management, Compliance, regulatory services, GRC, Internal...

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...

Risk Management and Data Analysis SpecialistAbout the Role:We are looking for a Senior Risk Management Analyst to join our team. As a key member of our audit function, you will be responsible for evaluating and providing analytics solutions to auditors.The ideal candidate will have at least 5 years of relevant experience, including first-hand experience in...

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...