Risk Compliance Specialist

About the role: We are seeking a highly skilled Information Security, Risk & 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...

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...

Role OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...

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...

Job OverviewThe Information Risk Specialist - Data Protection and Compliance role is a critical position at Admiral Seguros, requiring an individual with expertise in information risk management, data protection, and compliance. As part of the AECS Risk team, this specialist will be responsible for overseeing and challenging all information risks across EU...

You're the key to unlocking regulatory compliance in Spain.Company OverviewAmerican Express is a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our team is dedicated to providing exceptional service and support to our customers, while maintaining the highest standards of compliance and...

**About American Express**We're a global and diverse community of colleagues committed to backing our customers, communities, and each other. With American Express, you'll learn and grow as we help you create a career journey that's unique and meaningful to you.As a Compliance Risk Management Specialist, you'll play a critical role in managing various...

About the Role:RingCentral, Inc. is seeking a Governance Risk Analyst - Compliance Specialist to join our team. The ideal candidate will have a strong background in governance, risk, and compliance, with a focus on ensuring our organization meets National Security Framework (ENS) regulatory requirements.Main Responsibilities:Develop and implement governance,...

As a Compliance Risk Specialist at American Express, you will play a vital role in helping the company maintain its commitment to integrity and trust. This position is based in Spain and reports to the Director, Digital Privacy.About UsWe are a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our...

About the RoleDeNexus, a leading provider of actionable cyber-risk management solutions, is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a deep understanding of regulatory requirements and industry standards, including SOC2 and ISO27001, and be able to drive our compliance posture to ensure the company...

About the JobWe are seeking an experienced professional to fill the position of IT Compliance and Security Specialist at IPC Systems.This role will involve leading governance compliance and risk teams, performing strategic risk assessments, and collaborating with internal and external teams to ensure compliance with applicable standards.A competitive salary...

Pandora 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...

Job OverviewWe are seeking a highly skilled Senior Research Specialist to join our team in Compliance and Risk Assessment. As a key member of our team, you will play a crucial role in identifying potential risks and conducting thorough research to support our clients' due diligence requirements.

Job DescriptionAbout the Role:We are seeking an experienced Compliance Risk Specialist to join our Conduct Compliance & Ethics Team at ING Bank N.V. in Spain. As a key member of our team, you will play a crucial role in ensuring that we maintain a strong compliance culture and adhere to all relevant laws and regulations.Your Key Responsibilities:You will...

About this roleWe're seeking a skilled Compliance Research Specialist to join our team at Gartner. As a key member of our Corporate Assurance Practice, you'll play a vital role in advising Legal, Risk, Compliance, and other assurance leaders on emerging technologies, vendors, market trends, and best practices related to governance, risk, and compliance (GRC)...

**About Ebury**Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Risk Analyst - Corporate Onboarding Specialist (Madrid)Working...

About AllianzWe are a leading global insurance company, offering flexible working hours to maintain a healthy work-life balance. Our international and multicultural environment provides opportunities for growth and learning from colleagues across the globe.As a SOC Compliance Specialist at Allianz, you will have access to professional development...

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 RevolutAt Revolut, we're on a mission to deliver more from your money. We offer a range of products - including spending, saving, investing, exchanging, travelling, and more - that help our 50+ million customers get more from their money every day.We've been certified as a Great Place to Work, thanks to our outstanding employee experience. Our team of...

About Arval Bnp Paribas GroupArval, a part of the BNP Paribas Group, is one of the world's leading full-service mobility solutions providers. With a presence in 30 countries and over 1.5 million vehicles under management, we aim to deliver tailored, sustainable solutions that meet the evolving needs of our customers.The Role: Operational Risk Management...