Program Manager Regional Risk and Compliance

Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a member of the Risk and Data Protection division, you will play a pivotal role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a key member of the Risk and Data Protection division, you will play a vital role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

MISSION Assist the Risk and Compliance Manager in fulfilling responsibilities associated with the evaluation of BINL processes, ensuring the resolution of outstanding audit recommendations, and the execution of the Bourbon Code of Conduct. This role encompasses, but is not limited to: Conducting audits of BINL processes to assess adherence to policies,...

Company Overview: Selby Jennings is a prominent international investment management firm seeking a dedicated Compliance Officer to enhance our compliance and risk management framework.Role Overview: The selected candidate will play a pivotal role in overseeing permanent controls and assisting the Compliance Director with operational risk assessments and due...

Co-Founder & CEO | UK | Europe | Middle East A prominent Global Capital Markets organization is seeking a Director of Compliance to oversee compliance operations. Key Responsibilities: Manage relationships with regulatory bodies, including preparation for audits and centralization of compliance information. Support the implementation and monitoring of...

We are looking for a seasoned and proactive Head of Compliance and Risk Management to spearhead our Compliance division and facilitate the establishment and execution of robust control frameworks within Spendesk Financial Services (SFS). As a pivotal member of the executive leadership, the ideal candidate will be instrumental in ensuring that the...

Role Overview: As the Director of Compliance and Risk Management, you will oversee the organization's interactions with regulatory bodies, ensuring effective relationship management and information centralization. Key Responsibilities: Manage and enhance relationships with regulators, including the preparation and coordination of visits. Engage with...

Position OverviewOur client, a prominent global financial services provider with operations across Europe and Africa, is in the process of establishing a new branch in Paris. They are currently assembling a talented team for key roles, including the General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Compliance...

Position Overview: Regional Compliance Manager H/FType of Employment: PermanentExperience Required: 6-10 yearsRole SummaryThe Regional Compliance Manager will oversee adherence to regulations concerning anti-money laundering, anti-corruption, and international sanctions for Indosuez Wealth Management. This position necessitates collaboration with various...

About MUFG MUFG is a global financial group with a strong commitment to ethical conduct and regulatory compliance. We strive to create a culture of integrity and accountability, where all employees are empowered to uphold the highest standards. Role Overview As a Compliance & Risk Management Lead, you will play a pivotal role in ensuring that our operations...

Position OverviewOur client is a prominent global financial services provider with operations across Europe and Africa.They are in the process of establishing a new branch in Paris and are assembling a team for critical roles, including General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Permanent Control...

Become a pivotal member of Silverteam as the Head of Risk Management and Banking ComplianceIn this role, you will:Steer client engagements by leveraging your leadership capabilities and deep knowledge in regulatory adherence (Basel III/IV, CRR3, etc.), risk oversight, and operational risk system modeling.Guide and mentor consultants, nurturing their...

As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is responsible for formulating and implementing internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is crucial in establishing a robust risk management framework that aligns with the organization's risk...

Become a key player at Silverteam as the Head of Risk and ComplianceIn this pivotal role, you will:Direct client engagements leveraging your expertise in regulatory adherence (Basel III/IV, CRR3, etc.), risk assessment, and operational risk system modeling.Oversee and mentor consultants, promoting their professional development within the...

As a pivotal member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is tasked with formulating and implementing comprehensive internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is essential in crafting a robust risk management framework that aligns with the firm's risk...

Position Overview:As a Senior Compliance Risk Officer within the Independent Compliance Risk Management (ICRM) division, you will play a pivotal role in shaping and implementing compliance strategies, policies, and procedures that align with regulatory requirements. Key Responsibilities:1. Establish and maintain internal compliance frameworks to mitigate...

Join the Meeschaert GroupAs a prominent investment and advisory firm, we pride ourselves on our entrepreneurial spirit and commitment to delivering exceptional services in private wealth management, family office solutions, and diverse investment strategies. Our dedicated team of 250 professionals operates across eight cities in France.In your upcoming...

At Airties, we are dedicated to enhancing the broadband experience for operators and their subscribers. We invite you to be part of our compelling narrative. Airties provides advanced Wi-Fi solutions and services that enable broadband operators to enhance user experiences. Our offerings include Smart Wi-Fi software, a cloud-based experience management...

Position Overview: As the Compliance Operations Senior Manager at Asendia, you will spearhead the Risk & Compliance function, providing strategic direction and oversight across multiple regions including Europe, Asia, and North America. Key Responsibilities: Ensure compliance with both international and domestic regulations, while proactively identifying...

As a pivotal member of the Independent Compliance Risk Management (ICRM) Surveillance team, you will undertake the role of a compliance risk analyst, focusing on the strategic design, execution, and supervision of a comprehensive suite of surveillance mechanisms aimed at identifying activities that may contravene regulatory standards or internal protocols....