Compliance Risk Assessment and Internal Testing

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

**JOB DESCRIPTION** About the job** Welcome to J.P. Morgan Chase. If you are looking to make an impact in a fast-paced and dynamic environment, you've found the right role. The role has global coverage and supports the front office Markets Sales, Trading and Research franchises in the measurement, management and reporting of Compliance Risk. This involves...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: 1. Compliance: Develop, implement, and oversee compliance policies and...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

**Risk and Internal Control**: **All Siemens entities are required to implement an adequate and effective RIC System within their area of responsibility. The RIC Organization is in place to provide the guidance, support and expertise needed to successfully implement, monitor and maintain such a system.** **RIC Officers (RICOs) support the respective CEOs in...

As a Governance Risk and Compliance Specialist, you will be responsible for ensuring the organization meets governance, risk and compliance standards, including identity management. You will work closely with leadership, legal and technology teams to establish policies and procedures that ensure compliance with internal company regulations and standards...

**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. At...

We are looking for an experienced Credit Analyst to join our client on a 6 month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Proficiency in French is essential, as you will be working with international clients across various regions. Credit...

Role Overview">The Senior Audit Manager is a senior-level position responsible for developing and executing a robust audit plan, in coordination with the audit team. This role involves applying comprehensive knowledge of different internal audit standards to direct complex audit activities for a component of the business at a regional or country...

We are looking for an experienced Credit Analyst to join our client on a 6 month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Proficiency in French is essential, as you will be working with international clients across various regions.Credit...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Responsibilities**: - Develop and implement a risk program: - Design and establish an effective risk management framework in line with industry best practices and regulatory requirements. - Identify and assess potential risks across the...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

As an experienced professional in our cybersecurity organization, you won’t just be watching over our data – you’ll be finding innovative new ways to protect it in the future. To do that, you’ll help lead a highly motivated team focused on analyzing, designing, developing, and delivering solutions built to stop adversaries and strengthen our...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

Organization Description The Testing CoE (Center of Excellence) is an essential part of our company’s commitment to maintaining a strong, consistent control environment through continuous, rigorous evaluation of control adequacy and effectiveness across the Firm. The newly established Testing CoE brings together skilled monitoring, testing, and...

Organization Description The Testing CoE (Center of Excellence) is an essential part of our company’s commitment to maintaining a strong, consistent control environment through continuous, rigorous evaluation of control adequacy and effectiveness across the Firm. The newly established Testing CoE brings together skilled monitoring, testing, and...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

The Risk Management & Compliance Governance Document (RMCGD) is a global utility that sits within the Risk Management & Compliance organization. RMCGD establishes governance frameworks and requirements for policy, standard, and procedure management; monitors document management trends and measures performance against document governance requirements;...