Compliance Risk Specialist

We are seeking a highly skilled Risk & Compliance Specialist to join our Legal department in Madrid.The ideal candidate will have a strong background in risk management, compliance, and regulatory affairs, with a proven track record of designing and implementing effective safety and compliance programs.As a Risk & Compliance Specialist at Sennder, you will...

Job Title: Compliance Assurance SpecialistJob Summary:We are seeking a highly skilled Compliance Assurance Specialist to join our team at Axa Group. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Monitor and analyze regulatory changes to...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Zurich Australian Insurance Ltd. As a key member of our Group Audit team, you will play a critical role in managing our own risks and ensuring that our processes and controls are aligned with Group Policies and the Internal Control Integrated Framework (ICIF).Key...

Role Purpose: We are seeking a highly skilled Operational Risk Specialist to join our team at Chubb. As a key member of our Operations Controls team, you will be responsible for supporting the Underwriting Operations Manager in Madrid in all aspects of SOX Operational Risk within our Finance Operations area.Key Responsibilities:Support the Operations...

Job Title: Compliance Risk Assessment and Internal Testing AnalystAbout the Role:We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. The successful candidate will be responsible for implementing the company's Anti Money Laundering (AML) risk assessment framework, providing an...

About the Role:The Information Security, Risk & Compliance Specialist 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 driving the company's commitment to achieving the highest security standards.This position...

Job SummaryThe Security Compliance Specialist will be responsible for implementing and improving administrative and technical controls of our company's Information Security Management System. This role requires understanding the risk assessment process to detect new threats, contributing to action plan development, and promoting the progress of control...

About PayoneerPayoneer's mission is to empower businesses to go beyond borders, limits, and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere to access new economic opportunities by enabling them to transact globally as easily as they do locally.The RoleThis is a hybrid role working at least 3 days from our office...

About the Role: We are seeking an experienced Information Security and 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 driving the...

About the RoleWe are seeking a Risk and Control Specialist to join our team at Zurich Australian Insurance. This role is a critical part of managing Group Audit's own risks and setting processes and controls in line with Group Policies.Key ResponsibilitiesUndertake wider communications across Group Audit on requirements and deliver training on key aspects of...

At Payoneer Inc., we're seeking a highly skilled Global Compliance Training Specialist to join our team of compliance training professionals.The role involves conducting training needs assessments, collaborating with subject matter experts (SMEs) to develop impactful learning content, supporting the delivery and administration of training through Payoneer's...

Job Title: Power Risk Management SpecialistJob Summary: We are seeking a highly skilled Power Risk Management Specialist to join our team at Ae002 Marsh Management Services (Mena) Limited. The successful candidate will be responsible for conducting risk assessments and surveys of power generating facilities, producing detailed reports and recommendations for...

Compliance Risk Assessment and Internal Testing AnalystTether Operations Limited is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. The successful candidate will be responsible for implementing the company's Anti Money laundering (AML) risk assessment framework, evaluating inherent and residual risk,...

Unlock OpportunitiesAt Payoneer, we empower businesses to thrive in the global economy. We're looking for a highly motivated AML Risk Analyst to join our team.Key ResponsibilitiesPerform risk analyses and investigations using data and user behavior insights.Draw conclusions and communicate findings to support risk-related decisions.Work closely with other...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

About the RoleRisk Analyst plays a key role in shaping key processes for managing BME CLEARING’s risks. As part of the Quality Risk Management Department, the Risk Analyst contributes to monitoring, reporting, and analysing the CCP’s risks. This is done in compliance with the EMIR Regulation and in accordance with SIX Group risk policies, procedures, and...

**About the Role**We are seeking a highly skilled Medical Regulatory Compliance Specialist to join our Pharmacovigilance Department at our Spanish affiliate. As a key member of the team, you will be responsible for maintaining and improving our pharmacovigilance system, ensuring compliance with regulatory requirements and internal standards.**Key...

We are seeking a skilled Healthcare Compliance Specialist to join our team at Norgine in our Consumer Healthcare division. The successful candidate will report to the Healthcare Compliance Lead and be responsible for developing, implementing, and managing consumer compliance activities across Norgine.The ideal candidate will have a thorough understanding of...

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

Regulatory Strategy and ComplianceBitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Middle East / North Africa region and will be responsible for...