Compliance Risk Manager

**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...

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...

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,...

About Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

Role OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team in Vilnius, Lithuania. This role will play a critical part in helping us prevent money laundering and other criminal activities.ResponsibilitiesPerform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its...

**Overview of ADP**"> ADP is a leading global technology company that provides innovative HR, payroll, and benefits solutions to help employers around the world build a better workplace. Our solutions are designed to make work easier, more efficient, and more productive."> We are currently seeking a highly skilled Senior Operating Compliance Manager to...

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...

Dow Jones is a global leader in providing third-party risk management and regulatory compliance solutions.We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.This role will be part of a team of multilingual experts who research, record, and update details on individuals...

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...

Job DescriptionAmazon is seeking an experienced Compliance and Risk Management Specialist to join the Tax Engine Business (TEB) team based in London. TEB is responsible for providing a comprehensive global transaction tax calculation solution to Amazon and thousands of other merchants selling on Amazon marketplaces and e-commerce platforms.Key...

As we continue our rapid expansion, our Compliance team is seeking a seasoned professional to lead the implementation of regulatory frameworks around derivatives in Europe. The ideal candidate will have extensive knowledge of EMIR and MiFID II, with a proven track record of advising businesses on compliance requirements and related controls.We're looking for...

Compliance Assurance Manager RoleWe're looking for a Compliance Assurance Manager to join our team at Revolut. As a key member of our Compliance team, you'll play a crucial role in ensuring our products and processes meet all regulatory requirements.Key Responsibilities:Assist with the design and implementation of the compliance testing and assurance...

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...

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...

About the RoleWe are seeking an experienced Compliance Account Manager to join our team at Dlocal. As a Compliance Account Manager, you will be responsible for managing all compliance aspects of our relationship with customers.Key ResponsibilitiesPartner with internal teams to prioritize and maximize all our internal knowledge and resources to get the best...