Senior Risk Management Specialist

OverviewFineco Asset Management DAC ("Fineco AM") is a Dublin-based Asset Management Company, a subsidiary of FinecoBank S.p.A. FinecoBank is a leading European bank with a fully digital, branchless approach and a broad product range. Fineco AM is authorized by the Central Bank of Ireland as a UCITS & AIFM Management Company with a MIFID top up, and manages...

Job Title: Senior Risk Management SpecialistThe Global Operations Integrity Team strives to create a safe and secure environment for Meta communities through outstanding support, education, and care for users worldwide.They prevent online and real-world harm by building scalable systems and influencing cross-functional initiatives.Integrity Operations' focus...

Job Description:">As a seasoned Risk and Compliance professional, you will play a pivotal role in mitigating the legal, reputational, and financial risks associated with engaging a large extended workforce. Your expertise will be instrumental in identifying and assessing risks across various domains, including employment and labor, privacy law compliance,...

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About the RoleWe are seeking a highly skilled Senior Specialist to join our Client Lifecycle Management team in Europe. As a key member of this team, you will be responsible for conducting customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk assessments and customer due...

Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to support the implementation of an integrated risk management framework.Key Responsibilities:Facilitate identification, assessment, and mitigation of risks within the project.Analyze risk data to inform strategic planning.Collaborate with stakeholders to develop and implement...

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Job Description:We are seeking a skilled Risk Management Specialist to join our team. In this role, you will be responsible for conducting comprehensive due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures. Your primary objective will be to assess...

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