Compliance and Risk Management Lead

About UsWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.The JobThis role involves leading and/or supporting customers', regulators, technology, and security examinations. You will be responsible for collecting documentation and evidence to demonstrate how...

About the RoleAs a Compliance Risk Manager, you will play a crucial role in ensuring the integrity of our pension operations. Your responsibilities will include identifying and mitigating compliance risks, working closely with the business to ensure adherence to regulatory requirements, and providing guidance on risk management best practices.Main...

About the RoleDNB Auto Finance Oy is part of DNB, Norway's largest financial services group. We are seeking a Head of Non-Financial Risk to join our team in Helsinki, Finland.Main Responsibilities:Lead a strong professional environment in relevant non-financial risk areasDevelop competent employees and team membersPromote innovation and change to ensure...

About the RoleThis is an exciting opportunity to shape the future of sustainable investing with your expertise in legal, compliance, business ethics, and risk management.You will oversee the compliance efforts in AIP, focusing on protecting our business and our employees while maintaining a good reputation.The Compliance function is responsible for ensuring...

Cultivate your expertise in compliance and risk management as a senior professional at Veo Technologies.We are shaping the future of sports technology with our innovative AI-based camera solutions. Our products empower teams worldwide to record matches and training sessions seamlessly, democratizing access to video analysis.Growing at an extraordinary pace,...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

About Our TeamWe are looking for a highly skilled and experienced Cyber Security Compliance Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the security and compliance of our clients' embedded software and OT systems.Your Key ResponsibilitiesDevelop and implement comprehensive cyber security compliance...

About Our RequirementsTo succeed in this role, you will need a strong background in HSE management within renewable energy and experience in risk assessment, safety training, and emergency planning.Key ResponsibilitiesDevelop and Implement HSE PlansTrain Site Crews and Ensure Compliance with HSE ProceduresPrepare Detailed Site HSE Procedures and Emergency...

Risk Management Specialist NeededAIP Management is looking for an experienced Compliance Officer to support our risk management team. As a key member of our team, you will help identify, assess, and mitigate regulatory compliance risks.Your responsibilities will include partnering with the ESG team on regulatory requirements and questions, managing AIP's...

Join AIP Management as a Regulatory Affairs ProfessionalWe are looking for an experienced Compliance Officer to support our regulatory affairs team. As a key member of our team, you will help develop and implement an overall compliance strategy for AIP Management.Your responsibilities will include partnering with the ESG team on regulatory requirements and...

We are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...

Ethics and Compliance Opportunities in the Nordic RegionAt Getinge, we believe that every person and community should have access to the best possible care. To achieve this mission, we need team players, forward thinkers, and game changers like you. As an Ethics and Compliance Professional in the Nordic Region, you will be responsible for leading and...

Job RequirementsWe are looking for a skilled Risk Management Specialist who can lead and/or support customers', regulators, technology, and security examinations. The ideal candidate will have experience in IT, Banking, Payment or FinTech sectors in similar role (Risk Management, Compliance).ResponsibilitiesRespond to customer and regulatory inquiries and...

AIP Management seeks a highly motivated Compliance Officer (Manager level) to join our team. As a key member of our compliance function, you will be responsible for developing and implementing an overall compliance strategy for AIP.You will partner with the ESG team on regulatory requirements and questions, especially on SFDR and topics related to securing...

AIP Management: Driving the Energy Transition ForwardWe are seeking a highly skilled Compliance Officer to join our team at AIP Management. As a key member of our organisation, you will play a crucial role in shaping the future of sustainable investing.The ideal candidate will have a deep understanding of legal, compliance, business ethics, and risk...

About the RolePleo is a leading financial services company dedicated to excellence in handling risks across everything we do. We are seeking a skilled and knowledgeable individual to join our Second Line Risk and Compliance team as a Risk Analyst (covering both Credit and Enterprise). This is a unique opportunity to play a pivotal role in shaping and...

Your ResponsibilitiesAs a Risk Oversight Analyst (Credit and Enterprise) at Pleo, your responsibilities will include:Establishing and monitoring key performance and risk indicators (KPIs and KRIs) to ensure effective credit risk management practices and compliance with regulators and industry standards.Applying credit analysis expertise to understand the...

About the RoleAs a Risk Management Specialist, you will play a critical role in ensuring the success of our business by identifying and mitigating potential risks.Main ResponsibilitiesLead and/or support customers', regulators, technology and security examinations (e.g., on-site, virtual); collect documentation and evidence to demonstrate how Mastercard...

Senior/Chief Business Risk Officer – A Key Role in Our Success\Danske Bank is committed to building a strong risk culture that underpins our business decisions and drives growth. As a Senior/Chief Business Risk Officer within our BC&PM Markets, Fixed Income team, you will play a critical role in achieving this goal.\Reporting to our Head of BC&PM Fixed...

Job SummaryWe are seeking a highly skilled Compliance and Risk Expert to join our CorpSec team at Synthesia.This is an exciting opportunity for a motivated professional to contribute to the growth and success of our company.Main Responsibilities:Maintaining and improving our Security and Compliance Operations effortsCollaborating with our sales and legal...