Risk and Compliance Professional
hace 3 semanas
We are seeking a highly skilled Compliance Expert to join our Risk & Compliance team in Copenhagen. The successful candidate will be responsible for ensuring compliance with general DK and EEA regulations & guidelines, as well as regulator expectations regarding Pleo's authorised activities.
The role involves developing and conducting Pleo's Group Compliance Monitoring Programme, providing independent 2nd Line assurance & challenge to business units, and supporting the Pleo Group's Risk Management & Compliance Monitoring activities.
The ideal candidate will have at least 5 years of experience working with governance and compliance in regulated financial institutions, with a strong background in compliance and excellent analytical skills. They will also possess great communication skills, both written and oral in English and Danish.
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Risk Management and Compliance Professional
hace 1 día
Madrid, Madrid, España Mercedes-Benz Group Services Madrid A tiempo completoMercedes-Benz Group Services Madrid is looking for a highly skilled Risk Management and Compliance Professional to join our team.About the RoleThe successful candidate will be responsible for ensuring the Retail of the Future program complies with regulatory and company standards, leveraging best practices and industry standards to enhance the effectiveness...
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Compliance Risk Management Professional
hace 2 semanas
Madrid, Madrid, España Merck A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Professional to join our team. As a key member of our organization, you will play a critical role in ensuring that we maintain the highest standards of ethics and integrity.
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Senior Compliance and Risk Manager
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Madrid, Madrid, España Barclays A tiempo completo**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...
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Risk and Compliance Specialist
hace 1 día
Madrid, Madrid, España Elawan Energy A tiempo completoCompany OverviewElawan Energy operates in the renewable energy sector, providing comprehensive solutions from project development to energy sales. Our 8 GW project portfolio underscores our commitment to renewable energies.Job Title: Compliance SpecialistThis role focuses on managing the company's Compliance program, ensuring adherence to governance and...
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Cryptocurrency Risk and Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Bitfinex A tiempo completoCompany Overview: Founded in 2012, Bitfinex is a pioneering digital asset trading platform dedicated to delivering cutting-edge services for global liquidity providers and cryptocurrency traders. Our mission is to forge the most innovative cryptocurrencies exchange, pushing the boundaries of financial evolution.Job Description: We are seeking an experienced...
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Risk and Compliance Expert
hace 4 semanas
Madrid, Madrid, España Ferrovial Agroman SA A tiempo completoRisk and Compliance Role:We are searching for a Risk and Compliance Expert to join our team at Ferrovial Agroman SA. In this role, you will be responsible for monitoring and implementing action plans to remedy deficiencies identified by internal and external auditors. You will also maintain and improve the tool used for SCIIF and provide internal training...
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Compliance Risk Analyst and Testing Specialist
hace 1 semana
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex, a leading digital asset trading platform, is seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our risk management department, you will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework.About the RoleWe are looking for a detail-oriented and...
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Strategic Risk and Compliance Professional
hace 3 semanas
Madrid, Madrid, España Experian Asia Pacific Pty A tiempo completoAbout Experian Asia Pacific PtyExperian is a global data and technology company that empowers opportunities for people and businesses worldwide. With operations across various markets, including financial services, healthcare, automotive, agribusiness, insurance, and more, we help redefine lending practices, prevent fraud, simplify healthcare, create...
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IT Risk and Security Professional
hace 4 semanas
Madrid, Madrid, España Ing Bank N.V. A tiempo completoAbout the RoleWe are seeking a highly skilled IT Risk and Security Professional to join our team at ING Bank N.V. Your primary responsibility will be to implement IT Risk and Security controls, ensuring that our cloud infrastructure remains secure and compliant with regulatory requirements.As an IT Risk and Security Professional, you will be accountable for...
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Transportation Risk and Compliance Solutions Expert
hace 4 semanas
Madrid, Madrid, España Amazon A tiempo completoJob 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...
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Madrid, Madrid, España Jordan Martorell S.L. A tiempo completoAt Viatris Pharmaceuticals S.L., we empower people worldwide to live healthier at every stage of life. We see healthcare as it should be, not just as it is. Our mission encompasses providing high-quality medicines, advancing sustainable operations, and leveraging collective expertise to connect people to products and services.About the RoleThe Regional...
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IT Security and Risk Professional
hace 3 semanas
Madrid, Madrid, España Ing A tiempo completoJob DescriptionWe are looking for an IT Security and Risk Professional to join our team at ING.About the RoleIn this role, you will be responsible for implementing IT Risk and Security capabilities and delivering security & risk awareness. Your key responsibilities will include:Pro-actively advising colleagues on IT RiskWorking with other departments to...
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Risk Management and Compliance Officer
hace 1 día
Madrid, Madrid, España AXA Group Operations A tiempo completoAbout AXA Group OperationsWe are committed to creating a sustainable tech-led company, driving innovation and transformation in the insurance industry. Our team in Data Technology focuses on developing cutting-edge solutions to enhance customer experience. We strive to be recognized for three key areas: Data Technology, Procurement & Sourcing, and...
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Compliance Risk Assessment and Internal Testing Expert
hace 2 semanas
Madrid, Madrid, España Tether Operations A tiempo completoTether Operations is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.We are currently looking for a Compliance Risk Assessment and Internal Testing Expert to join our team. As a key member of our Compliance Team,...
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Madrid, Madrid, España Internetwork Expert A tiempo completoCompany OverviewNorgine is a dynamic organization that empowers its employees to drive innovation, develop their skills, and make a meaningful impact in the healthcare industry. Our company culture emphasizes collaboration, integrity, and compliance, providing a fulfilling work environment for professionals like you.Estimated Salary: $85,000 - $110,000 per...
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Compliance Expert: Governance and Risk Leadership
hace 2 meses
Madrid, Madrid, España Gartner Careers A tiempo completoAbout Gartner's Corporate Assurance PracticeAs a leading research and advisory company, we help organizations navigate complex challenges through expert insights and advice. Our Corporate Assurance Practice is dedicated to guiding legal, risk, compliance, and assurance leaders in making informed decisions about emerging technologies, vendors, market trends,...
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Senior Health, Safety and Risk Management Professional
hace 1 semana
Madrid, Madrid, España Antal International A tiempo completo**Job Title:** Senior Health, Safety and Risk Management Professional**Company Overview:** Antal International is a leading recruitment agency with a strong presence in the Europe & Middle East region. We are seeking an experienced Senior Health, Safety and Risk Management Professional to join our team.**Salary:** Estimated annual salary for this position is...
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Expert Compliance Professional
hace 3 semanas
Madrid, Madrid, España Control Risks A tiempo completoControl Risks is expanding its presence in Madrid following the opening of a new office. As part of this growth strategy, we are seeking an Expert Compliance Professional to join the Investigations & Forensic Accounting team. The role demands technical expertise in conducting investigations within the Spanish regulatory context; commercial acumen to drive...
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Compliance Risk Specialist
hace 1 semana
Madrid, Madrid, España Bitfinex A tiempo completoFounded in 2012, Bitfinex is a leading digital asset trading platform. Our mission is to create innovative services for global liquidity providers and digital currency traders.We're at the forefront of blockchain technology, facing new challenges that require our best team's expertise. As a fully remote and globally distributed company, we capture top talent...
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Risk Prevention and Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Pandora AS A tiempo completoPandora A/S, a leading jewellery brand with global operations, is seeking a dedicated Risk Prevention and Compliance Specialist to join its team. Estimated Salary: $40,000 - $55,000 per year.About Pandora A/SPandora is the world's largest jewellery brand, designing, manufacturing, and marketing hand-finished jewellery made from high-quality materials at...