Risk Management and Compliance Specialist

We are seeking a highly skilled Compliance and Risk Manager to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French financial and...

Job RoleCathay Pacific is seeking a highly skilled Compliance and Risk Manager to join our team in Neuilly-sur-Seine. As a key member of our finance department, you will be responsible for ensuring compliance with all applicable laws and regulations, as well as identifying and mitigating any risks to the company.Key ResponsibilitiesCompliance: Ensure...

Job SummaryWe are seeking a highly skilled Compliance and Risk Manager to join our team in the 8th arrondissement of Paris. As a key member of our organization, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating risk.Key ResponsibilitiesAssist in responding to trading venue and regulatory inquiries,...

Risk Management and Compliance InternshipThe SCOR group and its subsidiaries seek a highly motivated and detail-oriented Risk Management and Compliance Intern to participate in the enhancement of market/credit risk monitoring and compliance needs. The intern will assist in ongoing risk management and compliance monitoring needs, as well as ad-hoc...

About the PositionWe are seeking a highly skilled and experienced Privacy and Data Protection Specialist to join our team in the Middle East & Africa regions. The successful candidate will be responsible for ensuring compliance with PDP regulations and implementing PDP policies and procedures.Key Responsibilities:Compliance and Regulation:Ensure compliance...

Job DescriptionThe Risk Management Specialist - Capital and Regulatory Compliance role is responsible for ensuring that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. This includes establishing and maintaining the company's overall risk management and risk governance framework.The incumbent will...

Compliance and Risk Management ProfessionalAmazon is seeking a highly skilled Compliance and Risk Management Professional to join our team. As a key member of our compliance team, you will be responsible for auditing Amazon Middle Mile carrier partners to ensure they operate compliantly with contractual, legal, and regulatory requirements.Key...

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...

Job Title: Compliance and Operational Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Operational Risk Manager to join our team. As a Compliance and Operational Risk Manager, 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...

Job DescriptionThe Enterprise Risk Manager - Capital and Business Risk Management role is a critical position within the Risk and Compliance organization. The successful candidate will be responsible for establishing and maintaining the company's overall risk management and risk governance framework.The team will aggregate and report on key risk management...

Job Title: Legal Risk and Compliance OfficerENGIE Global Energy Management & Sales (GEMS) is a leading provider of energy supply solutions and risk management services. We are seeking a highly skilled Legal Risk and Compliance Officer to join our team.About the RoleAs a Legal Risk and Compliance Officer, you will play a critical role in ensuring the safe and...

Sidetrade is a fast-growing international software company that is transforming the Order-to-Cash process for global enterprises. We're seeking an experienced Information Security Compliance Manager to join our R&D team.About the Role:As an Information Security Compliance Manager, you'll be responsible for ensuring our organization adheres to regulatory...

Job DescriptionThe Enterprise Risk Manager - Capital and Business Risk Management role is a critical position within the Risk and Compliance organization. The successful candidate will be responsible for establishing and maintaining the company's overall risk management and risk governance framework.The incumbent will have a cross-functional view of the...

Join Crédit Agricole Group as a Risk Management and Compliance Professional and play a key role in ensuring the Bank's activities and operations are compliant with regulatory requirements. As a Compliance Officer, you will be responsible for developing and implementing compliance policies and procedures, as well as monitoring and reporting on compliance...

Job DescriptionThe Enterprise Risk Manager - Capital and Business Risk Management role is a critical position within the Risk and Compliance organization. The successful candidate will be responsible for establishing and maintaining the company's overall risk management and risk governance framework.The incumbent will have a cross-functional view of the...

Job DescriptionAs a Project Manager, you will contribute to the sustainable growth and profitable business of SGS Société Générale de Surveillance SA by leading the Global LOD1 NFR & Compliance Central team. Our team is responsible for providing an efficient framework and enabling the 1st Line of Defense (LOD1) to identify, mitigate, and monitor...

We are seeking a highly skilled Compliance Risk Manager to join our team in France. As a Compliance Risk Manager at Binance, you will be responsible for identifying and mitigating financial crime risks, ensuring compliance with local regulations and laws, and maintaining a robust compliance program.The successful candidate will have a strong understanding of...

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...

Job DescriptionAmazon is seeking a highly skilled Transportation Risk Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for auditing Amazon Middle Mile carrier partners to ensure they operate compliantly with contractual, legal, and regulatory requirements.Key Responsibilities:Conduct thorough carrier...

About the RoleBoston Consulting Group is seeking a highly skilled Risk and Compliance expert to join our Financial Institutions Practice Area. As a key member of our team, you will work closely with clients to help them navigate the ever-evolving financial landscape and identify opportunities for growth and improvement.Key ResponsibilitiesCollaborate with...