Compliance Risk Specialist

At Bitfinex, we're seeking a highly skilled Compliance Risk Specialist to join our team. This role will play a critical part in implementing our Anti Money Laundering (AML) risk assessment framework, working closely with the Risk Assessment and Internal Testing Manager.The ideal candidate will have a strong understanding of internal controls, risk...

Job Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our compliance framework and identifying and mitigating risks across the organization.Key...

Job Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our compliance framework and identifying and mitigating risks across the organization.Key...

Job Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of operational risks and compliance with regulatory requirements.Key Responsibilities:Develop and implement compliance...

Job Title: Compliance Risk SpecialistAXA Group Operations is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management of operational risks and compliance with regulatory requirements.Key Responsibilities:Develop and implement compliance...

Job Summary:At Amazon Spain Services, S.L., we're committed to delivering exceptional customer experiences. To achieve this, we're constantly innovating and improving our last-mile delivery services. We're seeking a skilled Risk and Compliance Specialist to join our team and help us drive compliance and risk management excellence.Responsibilities: Review new...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Group Audit team at Zurich Insurance. As a key member of our team, you will play a critical role in managing our own risks and setting processes and controls in line with Group Policies.Key Responsibilities• Develop and implement effective risk management strategies to...

Job Title: Governance Risk and Compliance SpecialistAbout the Role:We are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at RingCentral. As a key member of our organization, you will play a critical role in ensuring our compliance with National Security Framework (ENS) regulatory requirements and maintaining a strong risk...

Key ResponsibilitiesWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. The successful candidate will be responsible for reviewing and implementing Fraud Framework following existing internal controls, identifying and evaluating Fraud risks, and ensuring governance, accountability, and oversight of processes...

Key ResponsibilitiesAs a Compliance Risk Specialist at AXA Group Operations, you will be responsible for identifying, reviewing, and following up on fraud risks, as well as ensuring governance, accountability, and oversight of processes to increase transparency and reduce the opportunity for fraud.Key ActivitiesReview and implement Fraud Framework following...

Key ResponsibilitiesAs a Compliance Risk Specialist at AXA Group Operations, you will be responsible for reviewing and implementing fraud frameworks, identifying and mitigating fraud risks, and ensuring compliance with local regulations.Key ActivitiesReview and implement fraud frameworks to ensure compliance with internal controls and risk...

At Infotree Global Solutions, we are committed to fostering a culture of compliance and integrity across our organization. We are seeking a seasoned Compliance Specialist to join our team and play a key role in our AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Develop and implement effective risk management strategies to mitigate...

Join Our Team as a Risk and Compliance SpecialistWe are a dynamic and growing company looking for a highly skilled Risk and Compliance Specialist to join our Legal department. As a key member of our team, you will play a crucial role in helping us revolutionize road freight logistics.About the RoleAs a Risk and Compliance Specialist, you will be responsible...

Join Our Team as a Risk and Compliance SpecialistWe are a dynamic and growing company looking for a highly skilled Risk and Compliance Specialist to join our Legal department. As a key member of our team, you will play a crucial role in helping us revolutionize road freight logistics.About the RoleAs a Risk and Compliance Specialist, you will be responsible...

Risk & Compliance AdvisorSennder, Europe's leading digital freight forwarder, is revolutionizing road freight logistics. We're seeking a Risk & Compliance Advisor to join our Operations department in Madrid.Key Responsibilities:Develop and implement comprehensive safety, security, and compliance programs, policies, and strategies.Oversee risk assessments,...

Risk & Compliance AdvisorSennder, Europe's leading digital freight forwarder, is revolutionizing road freight logistics. We're seeking a Risk & Compliance Advisor to join our Operations department in Madrid.Key Responsibilities:Develop and implement comprehensive safety, security, and compliance programs, policies, and strategies.Oversee risk assessments,...