Compliance & Risk Director

**Company Description** Visa 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 innovative, convenient, reliable, and...

At Recharge, we're revolutionising prepaid payments! From call credits to gaming, entertainment and more, we make online recharge easy, anytime, anywhere. Join us in our exciting journey of an ambitious scale-up in a state of rapid growth & make a real impact. Together, we believe we can create something extraordinary. Let's skip the corporate talk and get...

We are looking for an EU Compliance Director to join our global Compliance Team and lead Tipalti’s Compliance framework in the EU. This position is responsible for ensuring that Tipalti complies on an ongoing basis and keeps abreast with all applicable laws and regulations for e-money institutions in the NL and EU. A strong knowledge of European...

We are seeking a highly experienced Strategic Risk Director to lead our global security and compliance efforts at Booking.com. As a key member of our leadership team, you will be responsible for shaping our cybersecurity, safety, trust, and fraud risk management strategies.Reporting directly to the Chief Security Officer, you will oversee a team of 70...

Job OverviewWe are seeking an experienced ESG Compliance Director to lead our sustainability initiatives and drive business growth.About the RoleThe successful candidate will play a key role in further scaling our Sustainability business unit, working collaboratively with the Metyis ESG team and senior leadership to drive strategic sustainability...

Role Description: **Director Regulatory Compliance** that the company will not in any way improperly influence the decision-making of the lawyers acting in their capacity as lawyers. **Key Responsibilities** - Maintain and strengthen case-management and investigation protocols with focus on increased efficiencies without sacrificing depth and quality; -...

Job Description Our client, is on its way to become one of the main market contenders in the European Mobility as a Service market, and it's looking for an experienced Head of Risk and Compliance to enhance the function further. Responsibilities Manage the Legal, Risk and Compliance team, consisting of a compliance officer, privacy officer,...

What we offer Develop and maintain strong business relationships with C-level stakeholders at our clients to drive their business towards impactful change Lead and develop your teams and individual team members in creating new business solutions via data-driven insights Identify and seize opportunities at the client and at Metyis, in our...

Waarom Werken bij Qualogy? - Opleidingsbudget van €1500 - €2500 bij dienstverband- Aantrekkelijk bonussysteem- Direct een vast contract als IT-consultant 10130 For our client in Amsterdam, we are looking for a Compliance Officer (Mortgages, Compliance, Risk). We are looking for a compliance/legal expert with recent knowledge of: - Regulations of Dutch...

**The Position** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Associate Director, Global Compliance Operations will report to...

**Job description**: As the Compliance Officer for our corporate services division in The Netherlands, you will work closely with our legal, financial and corporate administrators to ensure that our organization can maintain their continued growth, by ensuring that they comply with applicable laws, regulations, supervisory requirements and internal policies...

About TipaltiTipalti is a world-leading fintech company that modernizes the entire payables operation, freeing finance professionals to lead. With over $8.3 billion valuation and 3000 global customers, we are one of the most valuable private fintech companies worldwide.Role OverviewWe are seeking an experienced EU Compliance Director to join our global...

About the RoleWe are seeking a Senior Compliance Expert to join our Conduct & Markets team within Group Compliance. As a key member of this team, you will play a critical role in managing compliance risks related to customer protection and market activities.The Conduct & Markets (C&M) team is responsible for identifying, assessing, and mitigating risks...

**Insurance Risk & Compliance Officer** Working in collaboration with leading industry partners, our insurance products are designed to give customers assurance they have the protection they need to allow them to relax and enjoy the trip - great value cover backed by a first class experience should they need to make a claim. **Role Overview**: **Key Job...

Compliance Risk Data AnalystIn het kortWil jij bijdragen aan een meer data-gedreven Compliance functie? Wij gebruiken data om (pro-actief) inzicht te geven in compliance risico’s, zoals witwassen en terrorismefinanciering. Je werkt samen met Compliance officers om nieuwe innovatieve (MI) concepten te ontwikkelen, die bijdragen aan de compliance functie van...

**Over de functie**:** Wil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst? Sluit je dan aan bij ons team als Risk & Compliance Officer bij Vattenfall.** In deze rol ben jij de spil in het organiseren en coördineren van eerstelijns risicomanagement, waarbij je een sleutelrol vervult in...

**Bedrijfsomschrijving** Vattenfall is een Europees energiebedrijf met ongeveer 21.000 werknemers werkzaam in diverse landen. Al meer dan 100 jaar houden we ons bezig met het electrificeren van industrieën, het leveren van energie aan de huizen van mensen en het moderniseren van onze manier van leven door innovatie en samenwerking. Vattenfall wil een...

**IT Risk & Control Officer** **6 Month Contract** **32 HOURS** **Remote - UK & EU** **Freelance Contract - can most likely use a limited company** The IT Risk & Compliance Officer is responsible for partnering with risk owners throughout the Tech business function and other business units to design and maintain internal controls in line with our risk...

Overview of the RoleWe are seeking a highly skilled Senior Compliance Risk Specialist to join our Methodology & Oversight team at ABN AMRO Bank. As a key member of this team, you will play a crucial role in ensuring effective compliance across various aspects of our business.

**About the Role**We are seeking an experienced Senior Retail Risk & Fraud Manager to join our team at Rituals.The successful candidate will be responsible for reviewing and developing new risk management policies within our omnichannel retail operation. You will identify risks and suggest ways to mitigate or eliminate them, playing a key role in building...