Compliance Risk Manager

**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...

American Express is seeking a highly skilled Compliance Risk Manager to join our Global Merchant Services team as Vice President, International Global Merchant Services Compliance. This role is based in Madrid, Spain, and offers a unique opportunity to work with a global team of professionals dedicated to delivering high-quality customer experiences.The...

About the RoleWe are seeking a Compliance Risk Manager - Trading Division to join our team at Repsol SA.In this role, you will focus on monitoring and reporting on trading activities to ensure compliance with regulatory requirements and company policies.You will work closely with other departments to identify and mitigate potential risks, and develop and...

Company Overview: Dsm-firmenich is a leading company in the industry, committed to sustainability and innovation. We strive to create a better future through bold scientific innovation and passionate creation with our customers.Salary: The estimated annual salary for this position is around $120,000, depending on experience and qualifications.Job...

Estimated salary: €80,000 - €110,000 per year.Amazon is committed to providing a safe and compliant transportation experience for its customers. As a Strategic Transportation Compliance Risk Manager, you will play a critical role in developing and implementing risk management strategies that support carrier partners in meeting legal and contractual...

We are seeking a highly skilled Operational Risk and Compliance Manager to join our team at Experian. Located in Dublin, Ireland, this role offers a unique opportunity to work with a global data and technology company that powers opportunities for people and businesses around the world.About UsWe help to redefine lending practices, uncover and prevent fraud,...

About American ExpressAt American Express, we are committed to helping our customers achieve their goals and dreams. We strive to be the most respected and trusted company in our industry, and we are dedicated to making a positive impact on our communities.The OpportunityWe are seeking an experienced Compliance Risk Manager to join our team in Spain. As a...

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...

At Amazon, we're on a mission to create an exceptional customer experience while protecting our brand and ensuring compliance with the highest standards. We're seeking a seasoned Compliance Risk Manager to lead our transportation risk mitigation strategies, working closely with our Last Mile businesses to design and implement world-class compliance and risk...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures for the...

About Tether Operations LimitedTether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction...

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...

About Tether Operations LimitedTether enables businesses to leverage blockchain technology and seamlessly integrate reserve-backed tokens across blockchains. Our cutting-edge solutions empower exchanges, wallets, payment processors, and ATMs to store, send, and receive digital tokens instantly, securely, and globally at a fraction of the cost.Job...

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...

Job Description: Risk & Compliance Program Manager, Transportation Risk and Compliance Job ID: 2814738 | Amazon France Transport SAS - F15You will be responsible for defining, developing, and implementing risk programs to drive improvements quantified with metrics. This involves leading, monitoring, and driving projects through to completion on time, as well...

About the RoleSgs Société Générale De Surveillance Sa is a world leader in inspection, verification, testing, and certification. We are seeking an experienced professional to join our team as a Global Process Security Manager - Risk Mitigation and Compliance.

Tether Operations Limited is seeking a highly skilled Business Unit Compliance Officer to join our team. This role will play a pivotal part in managing the onboarding process, ensuring compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations. The ideal candidate...

About the RoleWe are seeking an experienced EU Compliance Risk Manager to join our Stores Compliance team in Amazon Eu Sarl (Spain Branch) - C16. As a key member of our team, you will play a crucial role in identifying, assessing, and mitigating legal risks associated with one or more program level components, ensuring compliance with regulatory...

Job OverviewThis role involves advising consultants and the business on related legal and compliance matters. The ideal candidate will have a bachelor's degree in law, experience with corporate law, GDPR, AML, and insurance.About the RoleThe Legal & Compliance Analyst will be responsible for supporting projects and clients' contracts management.The analyst...