Regional Head of Compliance and Risk Management, EMEA

About CheckoutCheckout is a leading fintech company that enables businesses and their communities to thrive in the digital economy. Our mission is to empower businesses to succeed in the digital landscape by providing innovative payment solutions.Job DescriptionKey ResponsibilitiesWe are seeking an experienced and dynamic Regional Head of Compliance for our...

About CheckoutCheckout is a leading fintech company that enables businesses and their communities to thrive in the digital economy. Our mission is to empower businesses to succeed in the digital landscape by providing innovative payment solutions.Job DescriptionKey Responsibilities:Strategic Leadership: Develop and implement a comprehensive compliance...

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...

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...

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...

About the RoleThe EMEA Head of Reporting and Transformation will play a key role in driving the financial operations of SCOR, a leading global reinsurer. This position will be responsible for managing the non-technical closing and reporting activities for local entities and branches, as well as supporting the Regional teams.Key ResponsibilitiesManage and...

Job DescriptionThe EMEA Head of Reporting role is a critical position that oversees the financial reporting and closing activities for SCOR's local entities and branches in the EMEA region. The successful candidate will be responsible for managing the non-technical closing and reporting process, supporting regional teams, and designing frameworks for local...

Become a pivotal member of our organization as the Head of Risk Management & Banking ComplianceIn this role, you will:Direct client engagements leveraging your leadership capabilities and in-depth knowledge of regulatory standards (Basel III/IV, CRR3, etc.), risk assessment, and operational risk system modeling.Oversee and mentor team members, encouraging...

Job DescriptionThe EMEA Head of Reporting role is a critical position that oversees the financial reporting and closing activities for SCOR's local entities and branches. This role is responsible for ensuring the accuracy, completeness, and timeliness of financial reports, as well as maintaining compliance with regulatory requirements.Key...

Job Summary:We are seeking a highly skilled Compliance and Operational Risk Manager to join our team at Bank of America. As a key member of our Compliance and Operational Risk team, you will be responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.Key...

Position Overview: The Head of Quality and Risk Management is a pivotal role that reports directly to the Executive Vice President of CMC and Manufacturing. This position is responsible for overseeing the comprehensive quality and risk management strategies within Cellectis. Key Responsibilities: Lead the development and implementation of quality assurance...

Head of Internal ComplianceCompany: Apollo SolutionsSector: Financial TechnologyApollo Solutions, a prominent player in the financial technology sector, is in search of a Head of Internal Compliance. This role will work closely with the Compliance Director to establish risk management frameworks, perform risk evaluations, enhance compliance measures, and...

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...

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...

About the RoleWe are seeking a highly experienced Regional Head of Compliance to join our team at Binance. As a key member of our compliance department, you will be responsible for driving all compliance and regulatory matters with local and international regulatory bodies.Key Responsibilities:Develop and implement effective compliance strategies to ensure...

: Program Manager, Regional Risk and ComplianceLocation:Paris, FranceMinimum qualifications:Bachelor's degree or equivalent practical experience.5 years of experience in program management.5 years of experience with risk management or compliance in regulated industries (i.e., financial services, public sector, healthcare).5 years of experience in program...

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 the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at Bank of America. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations and maintaining a strong compliance culture.Key ResponsibilitiesAssist in responding to trading venue and regulatory inquiries, and other...

Are you ready to make a significant impact in the financial sector? At Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial institution globally, we are dedicated to making a positive difference for our clients, communities, and stakeholders. With a workforce of 160,000 professionals worldwide, we prioritize our core values of integrity,...

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...