Compliance Risk Manager

About the RoleAt Revolut, our mission is to deliver a more transparent and inclusive financial system. To achieve this, we need a talented team of compliance professionals to help us stay ahead of the curve.We are looking for a Compliance Risk Manager to join our team in Portugal. As a key member of our compliance team, you will play a crucial role in...

Job OverviewAs a Compliance Risk Manager at Bosch, you will play a critical role in ensuring the company's adherence to regulatory standards and internal policies. Your responsibilities will include:Main Responsibilities:Managing compliance investigations to identify potential violations or areas of riskProviding guidance and support on whistleblowing...

Job DescriptionPaymentology is a global issuer-processor that provides banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet...

About the RoleWe are seeking a skilled Compliance Risk Specialist to join our Risk and Compliance team at Pleo. As a key member of the team, you will play a critical role in maintaining high standards of compliance and security across the organization.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

Job SummaryWe are seeking a highly skilled AI Compliance Expert to join our team as a Strategic Risk Manager at the Boston Consulting Group. As a key member of our Compliance team, you will play a vital role in ensuring the responsible development and implementation of Artificial Intelligence solutions.About the RoleThis is an exceptional opportunity for a...

About the RoleWe are seeking an experienced Risk and Compliance Manager to join our Europe Legal & Compliance Team at IE011 Mercer (Ireland) Limited.The ideal candidate will have a strong background in risk and compliance, with a proven track record of identifying and mitigating risks within a large organization.Key ResponsibilitiesDesign and implement...

Job SummaryNeptune Software is seeking a highly skilled Compliance and Risk Manager to oversee the company's risk and compliance functions. This role will be responsible for ensuring seamless compliance with customer and supplier agreements, promoting data protection, and maintaining the Information Security Management System (ISMS).Key...

About the RoleThe Compliance Review Control Officer plays a crucial part in ensuring Compliance operates effectively, aligning with RISK Operational Risks management & Permanent Control standards. This position contributes to Compliance risk servicing for the Chief Compliance officers and Operational perimeters by testing & challenging end-to-end setups,...

We are seeking a highly skilled Risk & Compliance Manager to join our Europe Legal & Compliance Team. This pivotal role will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.What You Can Expect:To work with a truly global organisation that offers excellent...

Job OverviewThe Information Security Risk Manager is a key role at IQVIA, focused on developing and maintaining the company's risk management program. This program aims to ensure the protection of IQVIA's IT systems and information assets.The successful candidate will identify, evaluate, and mitigate information security risks in line with IQVIA's regulatory...

About the RoleWe are seeking a skilled professional to develop Tax Compliance Risk Management (TCRM) systems following IMF recommendations. This role includes analyzing requirements, recommending compliance criteria and risk parameters, designing TCRM processes, and delivering training for tax administration teams.Key ResponsibilitiesAnalyze requirements and...

About the RoleRevolut is seeking a highly skilled Compliance Manager to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our Financial Crime and Anti-Money Laundering Control frameworks are operating effectively against money laundering.Key ResponsibilitiesDefine, develop, manage, refine, and document...

Equação IT is a company focused on boosting technology and solid solutions through our expert consultants leading a high perspective and adding value to our customers with the purpose of providing optimization and business growth to our partners.We are looking for a professional with expertise in risk management and compliance, with a strong background in...

Job Summary: We are seeking an experienced Information Security Risk Manager to join our team at Robert Walters Plc. As a key member of our organization, you will be responsible for setting up and managing the client's risk management program to ensure the security of their IT systems and data.Key Responsibilities:Risk Assessment: Plan, execute, and conduct...

At Equação IT, we are looking for a Compliance Risk Management Expert with a strong background in risk management and a passion for delivering high-quality solutions. Our ideal candidate will have:Required Competences:Possess at least 4 years of experience in similar roles.Have in-depth knowledge of the IMF CRM framework, acquired through academic or...

About UsHays Portugal is a leading recruitment agency specializing in the financial sector. We help our clients find top talent to drive their business forward.Job Title: Compliance ManagerJob SummaryHays Portugal is seeking an experienced Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and risk...

About the Role:A senior Information Security Risk Manager is needed to join a leading global company in advanced analytics, tech solutions, and clinical research. In this key position, you will be responsible for setting up and managing the client's risk management program to keep their IT systems and data secure.Key Responsibilities:Conduct ongoing risk...

About the RoleSovos Compliance is seeking a Senior Compliance Services Representative to join our team. As a trusted resource and extension of our client's tax compliance environment, this role performs tasks such as data imports and reconciliation, management of regulatory tax deadlines, and provides problem resolution to complex...