Senior Director, Risk Management and Compliance

About the RoleThe Compliance and Risk Analyst is responsible for overseeing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks at Chaindots. This role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk...

**Job Description**A highly experienced Risk Director is required to join a leading global exchange in their trading and control division. The successful candidate will develop and implement risk management strategies and policies, monitor market trends, and conduct regular risk assessments.**Responsibilities:**Develop and implement risk management...

Senior Director, Southern Cone Risk ManagementCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most...

**About the Role:**We are seeking a highly skilled Compliance and Risk Management Lead to join our team at Firewood Marketing, Inc. As a key member of our compliance and security team, you will be responsible for leading the implementation and improvement of administrative and technical controls of our company's Information Security Management System.The...

TRB Executive Search LimitedLocation: Hong Kong/ Singapore (Remote in either location is possible)Position: Risk Director - Global Exchange - Trading / Control - Cantonese or Mandarin speakingTRB Executive Search Limited is currently seeking a highly experienced and dynamic Risk Director to join a leading global exchange in their trading and control...

Job OverviewWe are seeking a highly skilled Risk Management Expert to join our team at Chaindots. This role involves overseeing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks.ResponsibilitiesSupervise and execute due diligence processes, including KYC, KYB, Enhanced Due Diligence (EDD), and ongoing...

As a Risk Management Lead at Glencore International AG, you will be responsible for identifying and mitigating risks associated with our Argentinian company's operations. This includes overseeing compliance programs, conducting risk assessments, and providing advisory services to stakeholders.Our company is committed to responsible sourcing and mitigating...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the accuracy, accessibility, and relevance of regulatory content through the Client platform.Key ResponsibilitiesContent Management: Monitor, organize, and maintain a comprehensive library of current...

**Benefits**This role offers the opportunity to contribute to a leading global company in the commodity trading and mining industry. As a member of our team, you will have the chance to develop your expertise in compliance and risk management while working collaboratively with colleagues from diverse backgrounds.You will be part of a dynamic and innovative...

Control Manager - Markets Testing LeadIn today's complex regulatory environment, it's essential to have a robust control framework in place to mitigate risks and ensure compliance. As the Control Manager - Markets Testing Lead, you will oversee a global team responsible for executing testing techniques focused on adherence to laws, rules, and regulations.Job...

Job DescriptionWe are seeking a seasoned Credit Risk Senior Auditor to join our team at Muck Consultores. In this role, you will play a key part in supporting our customers' needs by delivering high-quality audit services.About the RolePlan, execute, and document audit reports, partnering closely with global Audit colleagues and business stakeholders.Work...

Job SummaryWe are seeking a highly skilled Risk and Control Specialist to join our team. In this role, you will be responsible for developing, enhancing, and monitoring the risk and control framework across multiple business lines.You will work closely with senior stakeholders to identify risks, design and implement controls, and monitor the operational risk...

Job Summary:We are seeking a Compliance and Operational Risk Associate to join our team within the Global Compliance, Conduct, and Operational Risk department. As an independent contributor, you will perform assessments of the risk and control environment for different sub-lines of business within the Latin America and Canada region via Monitoring and...

Job SummaryWe are seeking a seasoned Risk Management Specialist to join our team as a Compliance and Control Lead. In this role, you will be responsible for leading control evaluations and substantive testing activities across Commercial and Investment Banking (CIB). This includes planning, fieldwork, and reporting.The ideal candidate will possess a strong...

We are looking for a dynamic and results-driven Risk Management Executive to join our Risk Management department at Respiris. As a key member of our team, you will be responsible for identifying, assessing, and mitigating credit risk across our businesses.Your primary responsibilities will include:Developing and implementing effective risk management...

Job OverviewNestlé Nutrition seeks an experienced Senior Markets Testing Executive to join our team. The successful candidate will be responsible for leading the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices.About the TeamOur...

Career OpportunitiesWe are seeking a highly skilled individual to join our team as a Risk and Compliance Analyst.Your primary responsibility will be to conduct timely and high-quality due diligence reviews, utilizing proficiency in compliance applications such as World Check, POA, EDD, etc.You will also be responsible for maintaining good relationships with...

Role OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Baker & McKenzie Rechtsanwaltsgesellschaft mbH. In this role, you will be responsible for managing potential risks and conflicts of interest within our Firm.You will work closely with our team to analyze and mitigate risks, ensure compliance with our Firm's policies...

Job OverviewThe Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team.Main Responsibilities:Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial...

**About Us**Frávega is a leading source of development financing for Latin America and the Caribbean. Our mission is to improve lives through sustainable, climate-friendly development.We provide loans, grants, and technical assistance, while conducting extensive research to achieve measurable results and uphold high standards of integrity, transparency, and...