Risk, Management, Compliance jobs in Finance

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18/08/2025

Director SOC 1 & SOC 2 Compliance

Our story Strada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial......

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Location: Barcelona , Catalonia
Language(s): Only English Required
17/08/2025

Director Soc 1 & Soc 2 Compliance

Our story Strada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
02/08/2025

Director SOC 1 & SOC 2 Compliance

Our story Strada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial......

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Location: Barcelona , Catalonia
Language(s): Only English Required
12/08/2025

Director Soc 1 & Soc 2 Compliance

Our story Strada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial......

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Location: Tarragona , Catalonia
Language(s): Only English Required
22/08/2025

Aml Compliance Officer

AML Compliance Officer Location: Rome, Italy About Worldline We are innovators at the heart of the payments technology industry, shaping how the......

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Location: Veneto
Language(s): Only English Required
23/08/2025

Aml Compliance Officer

AML Compliance Officer Location: Rome, Italy About Worldline We are innovators at the heart of the payments technology industry, shaping how the......

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Location: Veneto
Language(s): Only English Required
26/07/2025

Senior Risk Analyst

Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we''re building advanced, AI-powered payment technologies that support Payment......

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Location: Barcelona , Catalonia
Language(s): Only English Required
22/08/2025

AML Compliance Officer

AML Compliance OfficerAML Compliance OfficerRome, ItalyThis is Worldline We are the innovators at the heart of the payments technology industry,......

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Location: Venice , Veneto
Language(s): Only English Required
06/02/2025

Analyst, Quality & Compliance

Workplace Type: Hybrid Make a difference as an Operational Risk Consultant. Join the largest general insurance group in Australia and New Zealand.......

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Location: Melbourne
Language(s): Only English Required
05/02/2025

Analyst, Quality & Compliance

Workplace Type: Hybrid Make a difference as an Operational Risk Consultant. Join the largest general insurance group in Australia and New Zealand.......

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Location: Melbourne
Language(s): Only English Required
09/04/2025

Head Of AML Compliance

Our client is Australia’s leading independent law firm, delivering exceptional legal services across major transactions, projects, and disputes. The......

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Location: Sydney
Language(s): Only English Required
21/08/2025

Risk Outsourcing Coordinator

Join to apply for the Risk Outsourcing Coordinator role at BNP Paribas CIB 17 hours ago Be among the first 25 applicants Join to apply for the Risk......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
21/08/2025

Risk & Transformation Project Manager

Social network you want to login/join with: col-narrow-left Client: BNP Paribas Location: madrid, Spain Job Category: Other - EU work permit required:......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
09/04/2025

(CX) Compliance Manager

A leading CX provider, unrivalled in developing and training its people to be the best they can be. This investment in people ensures longest staff......

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Location: Umhlanga , KwaZulu-Natal
Language(s): Only English Required
09/03/2025

Senior Fx Compliance Officer

About Us We are a leading global financial technology company based in Sydney. Established in 2014, the RZ Group has managed over $5 billion in......

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Location: Chatswood , New South Wales
Language(s): Only English Required
10/01/2021

Head Of Compliance & MLRO - Payments

The Head of Compliance will be responsible for ensuring the firm adheres to the UK regulatory standards required by the Financial Conduct Authority......

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Location: Brighton , England
Language(s): Only English Required
23/08/2025

AML Compliance Officer

Join to apply for the AML Compliance Officer role at WorldlineJoin to apply for the AML Compliance Officer role at WorldlineThis is WorldlineWe are......

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Location: Rome , Lazio
Language(s): Only English Required
22/08/2025

Audit And Compliance Professional

Compliance Monitoring OfficerThis is an exciting opportunity to lead and coordinate the compliance monitoring system within Operations, ensuring its......

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Location: Alicante , Valencian Community
Language(s): Only English Required
18/08/2025

Compliance & Aml Officer - Spain

Ford Credit, a leading provider of automotive financing solutions, is seeking a highly experienced and results-driven Compliance Officer to join our......

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Location: Alcobendas , Community of Madrid
Language(s): Only English Required
19/08/2025

RISK Outsourcing Coordinator

Social network you want to login/join with:BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It......

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Location: Madrid , Community of Madrid
Language(s): Only English Required
18/08/2025

Safety And Compliance Specialist

This role is responsible for ensuring compliance with health, safety, and well-being standards in the workplace. The successful candidate will......

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Location: Barcelona , Catalonia
Language(s): Only English Required
09/04/2025

Firearm Compliance Auditor

An Internal Vacancy exists for a Firearm Compliance Auditor in   the  Risk and Performance Division  based at  Head Office, Centurion       The......

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Location: Centurion , Gauteng
Language(s): Only English Required
14/08/2025

Lead Cyber Compliance Analyst

Rockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more......

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Location: Barcelona , Catalonia
Language(s): Only English Required
20/08/2025

Head Of Ethics & Compliance, EMEAC

Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based......

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Location: Barcelona , Catalonia
Language(s): Only English Required
18/08/2025

Head Of Ethics & Compliance, EMEAC

Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based......

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Location: Barcelona , Catalonia
Language(s): Only English Required