Compliance Risk Strategist

Company OverviewOyster is a pioneering global employment platform that empowers companies to hire, pay, and care for talent anywhere in the world. With a mission to create a more equal world—one global hire at a time—Oyster has been featured in Forbes and ranked #9 in Flexjobs Top 30 Companies for remote jobs. Our vibrant team of 500+ employees across...

Compliance Risk Expert Wanted!We are looking for a Compliance Risk Expert to join our team in Barcelona, Spain, and contribute to our efforts in ensuring regulatory compliance and mitigating financial risk.About the Role:Assess and manage AML/CFT and financial risks associated with customer transactions.Develop and implement effective compliance strategies...

Job OverviewTd Synnex is a leading technology distributor seeking a highly skilled Senior Third Party Risk Management Strategist to join our team. This role will be responsible for overseeing and coordinating the company's Third Party Risk Management Program.Key ResponsibilitiesDeveloping annual Third Party Risk Strategy Plans and implementation trackers in...

Estimated salary: $120,000 - $180,000 per annumAbout ScalapayScalapay is a leading fintech company that offers innovative BuyNow PayLater payment solutions. Our platform empowers over 6.5 million customers to buy online and in-store, while enabling 8,000+ merchants to provide seamless shopping experiences.The MissionAs a Senior Fraud Risk Strategist at...

Company OverviewWe are a leading CFD liquidity provider, serving multiple brokers globally. Our business is expanding its operations by establishing a new trading division, and the Senior Trading Strategist will play a critical role in shaping this division.Job DescriptionWe are seeking a highly experienced Senior Trading Strategist to lead all aspects of...

At Dow Jones, we are committed to providing our clients with accurate and reliable risk management solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual experts who research,...

At PayRetailers Arg S.R.L., we strive to provide innovative solutions that empower businesses to succeed in Latin America & Africa. Our collaborative work environment fosters creativity and growth, where every employee's contribution is valued. Get ready for an exciting career journey with us as we aim to make a meaningful impact on the world of...

**Senior Compliance Role at Kantox Limited**About the Job: We are looking for a Senior Compliance Manager to join our Compliance team and contribute to the organization's regulatory compliance.Your Role: As a Senior Compliance Manager, you will advise top management on business operations relating to investment, risks, and policy development, ensuring MiFID...

ADP is seeking a Senior Compliance Risk Manager to join our dedicated Compliance team. In this role, you will perform compliance activities and assessments to help protect ADP's business and clients against legal and regulatory risks. The ideal candidate will have a minimum of 5 years of relevant experience in a compliance, legal or audit role and be fluent...

Company Overview: ADP is a global leader in human capital management, providing innovative HR solutions to help clients achieve their business goals.Job Description: We are seeking a highly skilled Senior Operating Compliance Manager to join our dedicated Compliance team. In this role, you will be responsible for performing compliance activities and...

About the RoleBunge Iberica Sa has an exciting opportunity available for Chief Compliance and Risk Officer. As a key member of our team, you will be working on challenging, meaningful projects that impact our core business activities. Our company is committed to operating in the digital world – creating agile teams where teammates are empowered and...

**Job Title:** Compliance Risk CoordinatorAbout Us:At Flutter Entertainment Plc, we're a global leader in sports betting, iGaming, and entertainment. Our commitment to responsible gaming and sustainability sets us apart, with a team of over 8,000 colleagues driving our vision across 28 offices worldwide.Salary & Benefits:We offer a competitive salary of...

Job SummaryRisk, Compliance, and Technical Accounting Analyst to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing risk across REU through analytical reviews of processes and transactions, and...

**Job Overview** Red Sap Solutions is seeking a highly skilled Data Governance Strategist to lead its data governance strategy and ensure compliance with industry regulations. Company Overview: At Red Sap Solutions, we strive to deliver innovative solutions that cater to our clients' needs. As a Data Governance Strategist, you will play a crucial role in...

About the RoleWe are seeking a skilled Risk Management and Compliance Specialist to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes meet all regulatory requirements.Your primary responsibility will be to assist in the design and implementation of our compliance...

Our MissionAt Glovo, we're revolutionizing the way people connect with their everyday needs. As part of our Governance, Risk, and Compliance Team, you'll play a crucial role in improving business processes and mitigating risks by implementing internal controls and ensuring compliance with company policies and local regulations.What We DoWe're part of an...

RED Global seeks a Chief Data Governance and Compliance Strategist in Barcelona. This role involves shaping the client's data governance strategy and ensuring compliance with industry regulations.Key Responsibilities:- Develop and enforce a comprehensive data governance framework using Informatica tools.- Lead the integration of technologies like Master...

Job OverviewWe are seeking a seasoned Cybersecurity Risk and Compliance Lead to join our team at Clarivate. In this role, you will be responsible for leading our cybersecurity risk management program and ensuring we maintain the highest level of security and compliance.You will have the opportunity to work with a dynamic team that spans across the company,...

Risk, Compliance and Technical Accounting Analyst EuropeAt Omya International Ag, we are seeking a skilled Financial Risk and Compliance Specialist to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing...

OverviewPayhawk is a leading global spend management solution for scaling businesses. The company combines company cards, reimbursable expenses and accounts payable into a single product, enabling finance teams to control and automate company spending at scale.Payhawk serves fast-growing and mature multinational companies in 32 countries, with offices in New...