Average salary: $125,069 /yearly
More stats$75k - $85k per year
...opportunity to join a growing fintech company that values regulatory compliance and ethical practices? Do you want to be a part of a high-... ...regulations, and industry best practices
~Conduct regular compliance risk assessments and internal audits to identify potential areas of...
Suggested
Holiday work
Full time
Remote job
...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
$43.67k - $184.56k per year
Chief Compliance Officer (CCO) Location Hybrid remote in Vancouver, BC : Our Firm: Agentis Capital a fast-growing, global independent financial... ...of five years of relevant work experience in compliance, risk management, or a related field within the financial services sector...
Suggested
Permanent employment
Full time
Remote job
Work experience placement
Internship
Immediate start
Relocation
Flexible hours
Monday to Friday
...solutions to its customers.
Assist Signode’s International Compliance Manager in implementing and maintaining a robust control environment... ....
Conduct comprehensive end-to-end walkthroughs to identify risks, control gaps, and improvement opportunities at local units or...
Suggested
Permanent employment
Full time
Local area
Worldwide
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
...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...
Suggested
Full time
...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
$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...
Suggested
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...
Suggested
Remote job
Summer holiday
Home office
$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
...execution.
Join us and help lay the foundation for a decentralized future.
Responsibilities
Day-to-day monitor ing of market risk s within the exchange.
Identify key metrics for risk monitor ing and conduct regular report ing.
Develop models to...
Suggested
Full time
Remote job
Work experience placement
Immediate start
Flexible hours
Weekend work
$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...
Suggested
Remote job
Holiday work
Contract work
Work experience placement
Flexible hours
$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...
Suggested
Remote job
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...
Freelance
...methodologies.
demonstrate a minimum of 8 years of IT related experience within one or more of the following fields: Cybersecurity and Risk Management assessment methodologies
IT Infrastructure/Networks
Identity, Credential and Access Management
Application Design/...
...und in vielfältigen Projekten Deinen persönlichen Fingerabdruck zu hinterlassen.
Deine Aufgaben
Im Bereich DSA der Service Line „Risk Advisory Service (RAS)“ unterstützt und begleitest Du uns bei der Beratung unserer nationalen und internationalen Mandanten rund um das...
Full time
...Wir im Bereich Risk Advisory Services 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...
Full time
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
...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
...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
...roadmaps, strategies, references and processes.
Evaluate cost, risk, and sourcing and make recommendations of new technologies for... ...the enterprise architecture practices, processes, governance and compliance.
Define and maintain governance and compliance standards and...
Full time
Remote job
Work from home
Flexible hours
...meet the client's requirements, address their needs, and are in compliance with all regulations and guidelines;
Organize and maintain all... ...Support the sales team by identifying and assessing potential risks associated with the bid, both in terms of compliance and business...
Full time
Contract work
Remote job
Flexible hours
...people all across the world by managing the complexities of local compliance, labour contracts, payroll, benefits, and taxes - all from one... ...Guide on compliance issues and work with clients to mitigate risks
Client Engagement:
Act as a trusted advisor to clients, building...
Full time
Contract work
Remote job
Local area
...approaches and solutions, maintaining a high standard of quality and compliance.
~Cloud and Extranet Skills:
~Demonstrate strong network cloud... ...also being open to feedback and collaborative approaches.
~Risk Management:
~Validate network cutover and implementation...
Contract work
...strategies to enhance payment processes and minimize payment-related risks.
Lead, mentor, and support a large team of payment ops agents... ...a strong understanding of payment methods, regulations, and compliance requirements.
At least 2 years managing teams of operation...
Permanent employment
Full time
Remote job
Work from home
Flexible hours
$295k - $383k per year
...manage, and develop a team of 15+ data scientists across Growth, Risk, Core Product and business expansion to help Mercury make better... ...opportunities.
Have experience working with People, Legal, Compliance, and Privacy teams to ensure that we are enforcing best practices...
Remote job
...requirements, manages our security framework, obligations, and compliance initiatives. Working closely with all other teams within Vidyard... ...objectives, goals, and compliance initiative
Threat Analysis and Risk Assessment
Perform advanced screening and risk assessment and...
Holiday work
Full time
Remote job
Local area
Home office
Flexible hours