Risk & Compliance Specialist

Job DescriptionWe are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.The role involves performing an initial review of risk...

**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:...

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...

Job OverviewWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Panasonic. This is a critical role that requires strong risk management expertise, regulatory compliance knowledge, and excellent communication skills.

Development and ongoing maintenance of cybersecurity policies - Provide guidance, direction and coaching on cybersecurity matters **Sobre nuestro cliente**: International Leader company in packaging **Descripción**: - Ensure SKG IT organizations working practices comply with the Group's Cybersecurity policy framework and assist the teams in understanding...

Job DescriptionAt Nuvit Service, we are seeking a highly skilled Hardening Compliance Specialist to join our team. This role will play a key part in helping us homologate the tool and process to measure hardening compliance across our entities.Responsibilities:Assessing hardening compliance gaps identified by scansEvaluating, rating, and performing risk...

**About IT in 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...

At ICON, we're proud to foster an inclusive environment driving innovation and excellence. We're currently seeking a skilled Regulatory Compliance Specialist to join our Ethics & Compliance team in Mexico City.The ideal candidate will lead the ethics and compliance program in LATAM and support the global team on managing compliance operations. This role...

HSBC OverviewAs one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, HSBC is a global leader in the industry. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We are committed to helping people to fulfil their hopes and realise their...

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...

As a Senior Compliance Specialist with responsibility for project support in the Quality Risk Management Technology Solutions team, you are responsible for coordinating set-up, maintenance and modification of the team project schedules for delivery of enhancements to the Veeva Quality Suite. The Compliance Specialist works in collaboration with Global...

**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...

Solventum is a pioneering company at the intersection of health, materials science, and data. We are committed to creating innovative solutions that improve lives and enable healthcare professionals to perform at their best.As a Business Partner Compliance Specialist in the Americas region, you will play a critical role in ensuring that our compliance...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

About RiaRia's mission is to provide exceptional money transfer services, setting a new standard in the industry with our competitive and reliable payment solutions.This role supports the Americas Compliance Department within the Financial Intelligence Unit (FIU), focusing on minimizing risks associated with regulatory and reputational risk. Key...

**Responsibilities**: Job Description Eastman strives to only conduct 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. The Third Party Vetting team, within the Eastman Legal department, is responsible for...

Job OverviewNuvit Service is seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the company's policies and procedures comply with regulatory and ethical standards.About the RoleWe are looking for a detail-oriented professional with a strong background in risk management...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Job SummaryWe are seeking a highly motivated and detail-oriented Trade Compliance Specialist to join our team in Apodaca, Mexico.About UsDanfoss Industries is a leading global company providing energy-efficient solutions that help reduce energy consumption and combat climate change.Key Responsibilities:Regulatory Compliance Support: Assist in ensuring all...

**_About us:_** At Echelon Risk + Cyber we believe in defending the basic human right to security and privacy. We are looking for an exceptional **GRC consultant** for our growing Risk Advisory Group. This individual will not only work on client projects but will also work on building processes to support Echelon Risk + Cyber's continued growth. Consultative...