Trading Compliance Risk Manager

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...

Empresa Reconocida">As a Trading Compliance Analyst, you will play a crucial role in enabling trading operations while managing various risks to the business. Your focus will be on ensuring compliance with external and internal regulations, building upon existing compliance programs, and improving internal controls throughout the Trading division.">The ideal...

**Company Overview:**Repsol Sa is a leading company committed to equality and diversity, offering innovative ideas and opportunities for growth. We strive to create value by collaborating with talented people worldwide and promoting mutual learning.**Job Description:**We are seeking an experienced Global Trading Compliance Expert to join our team in Madrid,...

Job SummaryWe are seeking a skilled Compliance Risk Management Specialist to join our Trading Compliance department. As a key member of the team, you will play a crucial role in ensuring the integrity of our trading operations and managing various risks to the business.About the RoleThe Compliance Risk Management Specialist will work closely with our...

Job OverviewRépssol Sa seeks an experienced Compliance Expert for Trading Operations to join its team in Madrid, España. As a key member of the Trading Compliance department, you will be responsible for ensuring compliance with external regulations while building upon the existing compliance program and improving internal controls throughout the Trading...

About the RoleRepsol is committed to diversity and inclusion, and we encourage all qualified professionals to apply.Job DescriptionAs a member of the Trading Compliance department within Repsol Trading, you will work to enable trading operations while managing various risks to the business. Your risk management activities will focus on ensuring compliance...

Company Overview: Repsol Sa is a leading energy company committed to equality and diversity, fostering innovation through mutual learning and collaboration.Job Description: We are seeking an experienced Trading Compliance Analyst to ensure compliance with external regulations while building upon our existing compliance program and improving internal controls...

Job DescriptionAbout UsRepsol, a leading energy company, is committed to equality and diversity. We believe that diverse teams drive innovation and value.Role SummaryWe are seeking an experienced Trading Compliance Analyst to join our team at Repsol Trading. The ideal candidate will work with various stakeholders to enable trading operations while managing...

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...

OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform. As a key member of our team, you will play a pivotal role in shaping the future of cryptocurrency exchanges.About the RoleWe are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our global distributed team. In this role, you will collaborate...

About the Role  DAC Beachcroft is a leading international legal business, and we are seeking an experienced Compliance Risk Manager to join our Finance Compliance team.

Company 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...

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...

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...

Bitfinex, a leading digital asset trading platform, is seeking a Compliance Risk Assessment and Internal Testing Analyst to join our team. Located remotely, this role will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls, and proposing recommendations to address...

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...

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,...

At Merck Gruppe - Msd Sharp & Dohme, we're committed to upholding the highest standards of ethics and integrity in our operations. As a global leader in the healthcare industry, building strong relationships based on trust is essential to our success.We're seeking an experienced Business Compliance Risk Manager to partner with our business teams to ensure...

About the RoleWe are seeking a highly skilled Risk and Compliance Program Manager to join our Transportation Risk and Compliance team at Amazon France Transport SAS. As a key member of our team, you will play a critical role in designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.Job...

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...