Editor, Compliance Risk and Diligence

Senior Editor, Compliance Risk & Diligence The Editors within the Investigations, Diligence, and Compliance practice are asked to be able to complete assignments with high levels of quality and within tight deadlines. If you have extensive experience editing business documents, you may be suitable for this role. This position is 100% remote: you can...

About UsPPRO is a leading provider of payment solutions, empowering partners to access new markets and grow their businesses.Job DescriptionWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our financial services and maintaining our strong...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Have an analytical mind and a passion for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! We are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training...

Job Overview:The AML Execution Manager is a key role in our team, responsible for leading the growth and development of clerical teams, improving process efficiencies, and influencing decisions.Responsibilities:Manage and lead a diverse team of staff across multiple locationsConduct investigations of potentially suspicious and/or high-risk clientsCommunicate...

Company Overview:EASTMAN LAR DISTRIBUCION S DE CV is a leading chemical products distributor in Mexico with over 20 years of experience. Our company values teamwork, excellence, and customer satisfaction.About the Role:This position as a Regional Third-Party Compliance Specialist is critical to further enhance our compliance program and ensure adherence to...

**Role Purpose** Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. The editor’s role is to ensure that all written work for...

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse...

-Job description **Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums. - Deliver an effective reporting capability at Regional and, where...

Eastman is committed to conducting business with third parties who share our commitment to compliance with legal requirements and high ethical standards. We expect our business partners to act with integrity, honesty, and transparency. Our Third Party Vetting team manages the compliance vetting of Eastman's third party intermediaries using a risk-based...

**Role Purpose** Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. The editor’s role is to ensure that all written work for...

About the JobNouryon seeks a Cyber Security GRC Analyst to ensure the organization operates securely and meets all relevant regulations.As a Cyber Security GRC Analyst, you will be responsible for assessing risks, managing compliance, conducting audits, and developing governance frameworks, with a particular focus on cybersecurity.Key...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44. This is an exciting opportunity for a motivated individual to work in a fast-paced environment and contribute to the growth and success of our company.Job SummaryThe successful candidate will be...

Job DescriptionWe are seeking an experienced Compliance Risk Management Specialist to join our team in the role of Product Operations Compliance Assurance Manager.The successful candidate will contribute to the global standardised compliance assurance approach, aligned to the bank's risk management framework. This involves delivering end-to-end assurance...

**A snapshot of your day**: The trade compliance and risk specialist will carry out activities related to Wind Power health check and support in any trade compliance and risk activities, such as analysis of modification in the customs / foreign trade legislation, submission of foreign trade forms, permits, etc. **Your Profile**: - Bachelor's degree:...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at PPRO.Salary and BenefitsThe estimated salary for this role is $80,000 - $110,000 per year, depending on experience. In addition to the competitive salary, we offer a range of benefits, including hybrid working arrangements, meal vouchers, insurance,...

At Citibank, we're seeking an exceptional individual to fill the role of Control Tower KYC Lead. As a key member of our team, you will be responsible for providing strategic leadership and direction to a team of employees in the area of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This is an intermediate...

Risk and Compliance Operations ManagerAt Nuvit Service, we are seeking a highly skilled Risk and Compliance Operations Manager to support and drive portions of the T&O SOX Audit. This critical role involves managing and supporting internal and external examinations, audits, and reviews, as well as collaborating with various stakeholders, analyzing regulatory...

About the RoleAs Stripe continues to grow, our Enhanced Due Diligence team plays a critical role in ensuring the integrity of our financial operations. We're seeking an experienced leader to oversee our EDD investigators, driving operational performance and excellence in risk management.Key ResponsibilitiesManage and develop a team of EDD investigators,...

The Compliance Risk Analyst plays a critical role in ensuring the effectiveness of Citigroup's risk management framework. This developing professional position requires strong analytical and problem-solving skills to identify potential risks and implement controls to mitigate them.Key ResponsibilitiesProcess, research, and adjudicate background screening...