Risk and Compliance Expert

Job Squad is looking for a highly motivated Risk and Compliance Specialist to join our team. As a specialist in risk management, you will be responsible for ensuring that all business operations are conducted in accordance with regulatory requirements.About the RoleThe successful candidate will work closely with our internal product teams to develop and...

Job OverviewThe Relativity team is seeking a highly skilled Risk and Compliance Analyst to coordinate risk and compliance initiatives within the company. This role supports the development and maintenance of the information security management standards.Key ResponsibilitiesCoordinate the effective tracking of the company's information security management...

Job SummaryWe are looking for a talented Risk and Compliance Analyst to join our team at Relativity. The ideal candidate will have strong knowledge of information technology/security general controls and experience with Third-Party Risk Management.Main ResponsibilitiesDevelop and maintain the information security management standards within the company.Track...

About UsState Street is one of the largest custodian banks, asset managers, and asset intelligence companies in the world. Our Technology function, Global Technology Services (GTS), is vital to the company and plays a critical role in delivering data and insights to our clients.The RoleWe're seeking a skilled Senior Technology Risk Analyst to join our GTS...

About the Position:We are seeking a highly motivated GISC Operations Manager to join our team at Bayer AG. As an IT Quality Leader, you will be responsible for ensuring the organization's internal control system (ICS) over financial reporting meets the necessary standards and sufficiently covers the risks.Main Responsibilities:Process SOC reports from...

We are seeking a highly experienced Senior Global SOX Compliance Analyst to join our Global SOX team at Arrow Electronics, Inc. The ideal candidate will have solid interpersonal communication skills, the ability to build strong relationships with stakeholders, and technical expertise with regard to internal controls and SOX.About the Job:The job requires...

BenefitsAt Relativity, we believe in offering a comprehensive benefits package that rewards our employees' hard work and dedication. Our benefits include:Competitive base salaryAnnual performance bonusLong-term incentivesJob SummaryThis role offers a unique opportunity to join a dynamic team and contribute to the development of information security...

We are looking for a talented License Compliance Expert to join our team. As a License Compliance Expert, you will be responsible for understanding license and support agreements, analyzing license entitlements and software deployments, and confirming compliance with IFS terms of use.You will work in a fast-paced environment, analyzing data to identify...

Global SOX Assurance RoleWe are seeking a highly experienced Senior Global SOX Compliance Analyst to join our team. This individual will play a key role in ensuring the accuracy and reliability of our financial reporting.The ideal candidate will have a strong background in internal controls and SOX, as well as excellent analytical and problem-solving...

Internal Controls and Governance ExpertWe are seeking a highly experienced Senior Global SOX Compliance Analyst to join our team. This individual will play a key role in ensuring the accuracy and reliability of our financial reporting.The ideal candidate will have a strong background in internal controls and SOX, as well as excellent analytical and...

Arrow Electronics, Inc. is seeking a highly experienced Senior Global SOX Compliance Analyst to join its Global SOX team. The ideal candidate will have solid interpersonal communication skills, the ability to build strong relationships with stakeholders, and technical expertise with regard to internal controls and SOX.Key Responsibilities:Identify, document,...

We are seeking a highly skilled Junior Risk Manager to join our team. As a junior risk manager, you will assist in identifying and mitigating potential risks to the organization. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.About the RoleIn this role, you will work closely with...

Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled Risk Management Associate to join our team. As an AML expert, you will be responsible for evaluating and mitigating potential risks associated with our business operations.Your primary duties will include assessing internal controls, monitoring suspicious...

What We're Looking ForWe're seeking a highly motivated and detail-oriented individual to join our Global Solutions and Risk Compliance (GSRC) team as a Senior Compliance Associate.In this role, you will play a crucial part in ensuring the compliance of our products and services worldwide.Responsibilities:Classify products to meet compliance requirements...

Job Squad is committed to providing excellent customer service and ensuring high quality solutions for all customer segments. As a Financial Security Expert, you will play a crucial role in securing a smooth onboarding process for merchants.You will take part in internal product meetings in Norwegian and English and handle customer card applications...

Key ResponsibilitiesThis exciting opportunity requires a highly motivated and detail-oriented individual who can work effectively in a fast-paced environment. Your primary duties will include:Providing guidance on data protection laws and regulations across the EMEA regionManaging Bayer's registry of processing activities in collaboration with customers and...

Tendencys Innovatios is seeking a Compliance and AML Professional to join our team in Poland.Poland has become one of the most developed economies in the world, making it an attractive destination for expats and multilingual professionals. The IT industry has found a significant spot in Poland's economy, offering numerous job opportunities.We are looking for...

Job SummaryWe are seeking an experienced Financial Compliance Associate to join our Onboarding & AML assessment team. As a key member of this team, you will play a vital role in ensuring a smooth onboarding process for merchants.Your main responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also be...

About the TeamWe are looking for a talented and dedicated Risk Management Coordinator to join our Onboarding & AML assessment team. As a key member of this team, you will play a critical role in ensuring a smooth onboarding process for merchants.Your primary responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC...

About the RoleWe are seeking a highly skilled and detail-oriented AML Risk Specialist to join our team. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Your primary focus will be on conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also...