Compliance Risk Manager

Job Title: Compliance Risk ManagerThe Panel Group is seeking a highly skilled professional to fill the position of Compliance Risk Manager. The successful candidate will be responsible for identifying, assessing, and mitigating compliance risks across the company's global regions.About the Role:Identify and assess compliance risks across the GCC, UK, US, and...

The Panel Group is seeking a highly skilled Compliance Risk Manager to join their expanding team. This role will play a key part in designing, implementing, and maintaining compliance strategies that align with privacy, data protection, and regulatory requirements across global regions.Key responsibilities include monitoring global and regional regulatory...

Job DescriptionThe Compliance Analyst role is a key component of Amazon's risk management governance structure. The role involves working cross-functionally with various teams, including legal, operations, product, risk management, marketing, and finance. Key responsibilities include complete customer due diligence checks, validating seller documents,...

Job Summary: The Panel Group is seeking a highly skilled Risk and Compliance Lead to join their team. This role will be responsible for leading the development and implementation of compliance strategies that align with regulatory requirements across the company's global regions.About the Role:Develop and implement compliance strategies that meet regulatory...

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

132741HybridMy client is a market leader in the technology and transformation space, looking for seasoned Senior-Level Programme Managers with solid experience in programme risk management, technology programme assurance, or PMO delivery, with a successful track record of solving client pain-points, driving delivery, and improving the impact of their...

Are you a detail-driven, compliance-savvy professional who thrives in a fast-paced environment? Do you have a passion for ensuring excellence in every process and delivering top-tier results? Well, have we got the perfect opportunity for you!We’re on the hunt for a Quality Compliance Officer to join our vibrant team, where your expertise will shine in...

Fisher Investments Luxembourg – Dublin Branch (in Dublin, Ireland) is a wealth manager offering portfolio management tailored to clients' long-term goals. FIL is also an insurance intermediary firm. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United...

Join the team as Twilio’s next Senior Analyst, Security ComplianceWho we areAt Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences.Our dedication to remote-first...

Ready to be pushed beyond what you think you’re capable of?At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we’re seeking a very...

TwilioConnect with customers on their preferred channels—anywhere in the world. Quickly integrate powerful communication APIs to start building solutions for SMS and WhatsApp messaging, voice, and email.Join the team as Twilio’s next Senior Analyst, Security Compliance.Who we areAt Twilio, we’re shaping the future of communications, all from the...

Executive Compliance Manager - Exclusive Role - Fully remote GlobalBusinessOutsourcing Services - Non regulated entity Our client, a Global Outsourcing Business Services company is looking to appoint a Compliance Manager to join their expanding team. To design, implement, and maintain compliance strategies that align with privacy, data protection, and...

Executive Compliance Manager - Exclusive Role - Fully remote Global Business Outsourcing Services - Non regulated entity Our client, a Global Outsourcing Business Services company is looking to appoint a Compliance Manager to join their expanding team.To design, implement, and maintain compliance strategies that align with privacy, data protection, and...

Join the team as Twilio’s next Senior Analyst, Security ComplianceWho we areAt Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences.Our dedication to remote-first...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...

Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across...

Company OverviewAmazon Payments Inc. (API) is a leading provider of payment solutions, committed to delivering innovative and secure financial services.Job DescriptionWe are seeking an experienced Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance...

AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

Job DescriptionWork cross-functionally with legal, operations, product, risk management, marketing, and finance teams to develop and implement compliance strategies.Develop data-driven approaches to balance compliance, business, and customer needs.Assist in the implementation of regulatory changes into business operations and gather internal information in...