Average salary: $125,069 /yearly
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...Compliance Officer – Remote - Canada
We are hiring at Aspire Software for a Compliance Officer to join our team!
Here is a little window... ...regulatory standards.
Conduct regular security audits and risk assessments to identify vulnerabilities and ensure compliance with...
Suggested
Remote job
Full time
...satisfaction of our clientele.
Job Summary:
The role of the Compliance Officer, Canada, is a fully remote position based in Canada... ...enterprise operations;
Develop and maintain the regional AML risk assessment to identify key risk indicators, and assist LemFi in...
Suggested
Remote job
Full time
Local area
...making.
About the role
We are looking for a Manager Legal & Compliance who will:
Provide strategic legal counsel and guidance to... ...pragmatic legal solutions that support business objectives, mitigate risks, and uphold the highest standards of legal and ethical conduct...
Suggested
Permanent employment
Full time
Contract work
Remote job
Flexible hours
...suchen neue Mitarbeiter (m/w/d) die uns dabei unterstützen die Konformität der Produkte unserer Kunden sicherzustellen. Als Product Compliance Manager bist du dafür verantwortlich, sicherzustellen, dass die Produkte unserer Kunden die jeweils geltenden Compliance Richtlinien...
Suggested
Full time
Fixed term contract
...will look like:
Play a leadership role in enhancing Clearco's risk management processes and practices
Conduct reviews of Clearco... ...with clear recommendations
~ Sound knowledge of general compliance requirements as they relate to privacy, know-your-customer and anti...
Suggested
Remote job
Full time
Work from home
...an den Standorten Berlin, Essen, Hamburg und München Praktikanten (m/w/d) für eine europaweite Beratertätigkeit im Bereich Operational Risk Services.
Dieses Praktikum ist eine hervorragende Gelegenheit, direkt als ein vollwertiges Teammitglied zum Erfolg der Projekte beizutragen...
Suggested
Internship
...Consultants und Senior Consultants für eine europaweite Beratungstätigkeit in den Bereichen Corporate Governance, Risikomanagement und Compliance.
Deine Aufgaben
Du arbeitest bei uns in Teams mit erfahrenen RAS-Experten bei der Beratung unserer nationalen und...
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Full time
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Work from home(11)
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Full time(207)
$238k - $280k per year
...dedicated to systematizing our approach to data usage in production risk systems, creating a shared understanding of our domain and... ...solutions to combat risk problems.
Collaborating with Product and Compliance to ensure our solutions not only meet but exceed industry...
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Remote job
Internship
$165k - $245k per year
...here and get the inside scoop from our team here !
About the Role
KOHO is growing, and we're on the hunt for a Director of Credit Risk. As a key player reporting to the Chief Risk Officer, you'll spearhead the conception, implementation, and continuous oversight of our...
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Remote job
Summer holiday
Home office
...effectiveness and efficiency gains.
Collaborate with regional finance directors to devise localized solutions for international SOX compliance.
Develop Signode’s control environment by creating policies, templates, and narratives.
Manage and execute monitoring controls...
Suggested
Permanent employment
Full time
Worldwide
$82k - $107k per year
...Mercury is building a banking\ stack for startups. We’re looking to hire a Risk User Experience Specialist to make risk decisions in response to risk-related user inquiries, all while providing best-in-class user experiences.
As a Risk User Experience Specialist, you’ll...
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Remote job
$105k - $158k per year
...friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
Affirm’s Enterprise Risk Management (ERM) team is focused on enabling informed risk based decisions by establishing enterprise standards, governance practices...
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Remote job
Holiday work
Contract work
Work experience placement
Flexible hours
...Compliance Manager (SCA or CISI Accredited) at DB Investing
We are seeking a dedicated Compliance Manager with accreditation from either SCA or CISI to join our Compliance department at DB Investing. As the Compliance Manager, you will be responsible for ensuring that our...
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Freelance
$101k - $132k per year
...and safest banking\ experience possible to simplify entrepreneurs' and business owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from unauthorized activity, all while balancing customer...
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Remote job
Flexible hours
...Position at VON Canada
Requisition Details:
Employment Status: Permanent, Full Time (1.0 FTE)
Program Name: Practice, Quality, and Risk
Work Schedule: Days
Biweekly Hours:75
On Call: No
Job Summary:
The Professional Practice and Quality Consultant provides...
Suggested
Permanent employment
Full time
Local area
...execution.
Join us and help lay the foundation for a decentralized future.
Responsibilities
- Day-to-day monitoring of market risks within the exchange.
- Identify key metrics for risk monitoring and conduct regular reporting.
- Develop risk procedures,...
Full time
Remote job
Immediate start
Flexible hours
Weekend work
...Practice and Education and makes recommendations for change if necessary.
Collaborate with other members of the Practice Quality and Risk team as required.
Supports additional projects and tasks as requested.
Common Responsibilities:
Promotes the goals and values...
Permanent employment
Full time
Work experience placement
Internship
Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...
Internship
Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...
Internship
...Migrationsprüfungen oder IT-Risikomanagement)
Gemeinsam mit deinen Kolleg:innen entwickelst du das Team-Know-how sowie unsere Angebote im Bereich IT Risk Advisory kontinuierlich weiter
Wir bieten Dir einen vielfältigen Aufgabenbereich und ein unternehmerisch orientiertes Arbeitsumfeld...
Full time
