Compliance Risk Management Specialist

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...

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...

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 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 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...

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...

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...

Deutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Admiral Seguros. In this role, you will be responsible for supporting the Risk function in ensuring that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.About the RoleKey responsibilities include...

Job Overview:We are seeking a Risk Management Specialist to join our internal audit team at the Straumann Group. As a Risk Management Specialist, you will be responsible for identifying and assessing risks associated with IT processes and security controls.You will lead engagements to evaluate IT processes and security controls based on frameworks and...

About the RoleAmazon Eu Sarl (Spain Branch) - C16 is seeking a highly skilled Risk Management Specialist, EU Compliance to join our Stores Compliance team. This is a unique opportunity to manage a product and program setup that has multi-billion-dollar impact for Amazon.Job OverviewThe successful candidate will play a crucial role in identifying, assessing,...

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...

Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...

Viatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...

About RevolutWe are a financial super app that is revolutionizing the way people manage their money. Our mission is to deliver exceptional products and services that empower our customers to take control of their finances.As we continue to grow, we need talented individuals like you to help us succeed. We are looking for a Compliance Manager who will be...

Job DescriptionAs a Data Risk Management Specialist at Experian Health, you will play a crucial role in managing current and potential risks in the business. Reporting to the Senior Risk Manager: EMEA, you will work closely with the 1LoD Risk team to identify, assess, and mitigate risks.Key Responsibilities:Perform ad hoc gap analysis to ensure compliance...

We are seeking a highly skilled Risk Management Specialist to support our underwriting team in the Renewable Energy department in Spain.As our new Risk Management Specialist, you will play a critical role in assessing, analyzing, and managing risk in renewable energy projects such as construction and operational risk in the wind and solar industries.About...

About the RoleIn this exciting role as a Legal & Compliance Analyst at Marsh, you will be responsible for advising our consultants and the business on all related legal and compliance matters. This includes supporting projects and clients' contract management, ensuring registrations on providers' platforms are compliant, identifying risks within our lines of...