Business Development Manager Ii, Compliance Risk

10+ years risk management, audit, legal, compliance or similar discipline. - BA or BS in business, economics, operations, accounting, finance, policy, IT, or related field. - 10+ years team leadership experience. - Bilingual in Spanish and English. Proficient in reading, writing and speaking in both languages. Do you want to help Earth’s most...

**Build your future with Sovos** Digital technology has forever changed business. Now, it’s transforming tax. Sovos’ software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...

About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our cutting-edge technology empowers over 100,000 companies worldwide to manage everything from business accounts, payments, spend management, and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 1,500...

Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

Partner with our MS Mexico team to provide leadership, technical guidance, and training on compliance with company policies/procedures, and the requirements of government regulations and regulatory agencies. Provides advice to our MS Mexico team on the identification and documentation of required actions/policies, conformance tests and ongoing monitoring...

Job Title: Business Development ManagerWe are seeking a talented Business Development Manager to join our team at Assurant, Inc.

-Job description **Role purpose** The Risk and Compliance Transformation Portfolio Services Senior Manager is required to support the Risk & Compliance (R&C) Transformation Head in creating and leading a World Class Business Engineering organization which be recognized as market leading both internally and externally. The role holder acts as a primary...

Position Summary Under the supervision and guidance of her/his primary Community of Practice Lead and Product Group Manager based in Switzerland, the Risk and Compliance Specialist is responsible for implementing, coaching and supporting an integrated risk, compliance and security management systems in accordance to the business risk appetite. The...

**Job Title**: Business Development Manager **Location**: Remote (LATAM or Philippines Preferred) **Role Overview**: The Business Development Manager is responsible for driving growth by identifying new business opportunities, building strong client relationships, and executing strategies to expand market presence. This role requires a self-motivated,...

**About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

**Responsibilities**: - Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program - Developing and maintaining an appropriate automous market risk limits framework with applicable limits and triggers -...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Responsibilities**: - Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program - Developing and maintaining an appropriate automous market risk limits framework with applicable limits and triggers -...

We are looking for a Manager, Technology Risk to join us **Abut the role** As a Manager, Technology Risk, you will: - Work closely with members of the broader Risk & Compliance, CIO, CISO, Internal Audit and business functions, to further strengthen the Firm's risk management practices and drive enterprise framework adoption. - Support the development and...

**Responsibilities**: - Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems - Working with senior risk managers in Volcker compliance program - Developing and maintaining an appropriate automous market risk limits framework with applicable limits and triggers -...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from...

Job OverviewWe are seeking a highly skilled Strategic Business Risk Manager to join our team at Alibaba in Ciudad de México.This is a key role that requires strong risk management skills, business acumen, and the ability to analyze complex data. The successful candidate will be responsible for identifying, assessing, and mitigating risks across various...