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 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 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...

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...

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...

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...

As a Risk Compliance Specialist at Signify, you will play a crucial role in ensuring our employees, departments, sites, and suppliers comply with our security requirements and standards.Your ResponsibilitiesCollect and define the requirements for compliance with our financial IC-system and Security policy and framework.Evaluate evidence to show that they...

Job Title: Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our Risk and Compliance team. As a key member of the team, you will be responsible for supporting the Head of Risk & Compliance in embedding and enhancing the global risk management framework across the organization.Key...

**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...

Compliance Assurance SpecialistAXA Group is seeking a Compliance Assurance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with local regulations and laws.Key Responsibilities:Monitor and report on regulatory changes and updates.Develop and implement compliance policies and procedures.Conduct...

About RevolutWe're a financial super app that's on a mission to deliver more visibility, control, and freedom for our customers. With over 45 million users worldwide, we've been recognized as a Great Place to Work. Our team is growing rapidly, and we're looking for someone to join our Compliance department.Role OverviewWe're seeking a Business Compliance...

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)...

Compliance Risk Assessment and Internal Testing AnalystAt Bitfinex, we're on a mission to create the most innovative cryptocurrencies exchange. We're looking for a talented Compliance Risk Assessment and Internal Testing Analyst to join our team.About the Role:We're seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to cooperate...

Job Title: Operational Risk SpecialistAre you a detail-oriented professional with a passion for ensuring the highest standards of quality and compliance? We are seeking an Operational Risk Specialist to join our team at Chubb - Disabled.Key Responsibilities:Conduct regular audits and reviews to ensure compliance with established standards, regulations, and...