Manager Compliance Assurance

**Compliance Assurance Manager Latin America (LAM)** **Role Purpose. T**_his is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks._** **The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions...

**DESCRIPTION**: **Summary**: The Revenue Assurance Manager is responsible for ensuring the accuracy, integrity, and optimization of revenue streams This role involves analyzing financial data, identifying revenue leakage points, implementing controls, conducting audits, and collaborating with cross-functional background in finance, revenue management,...

**Head of Compliance Assurance LAM WPB** **Role Purpose. **This role within Compliance Assurance (CA) LAM contributes to and implements the ongoing strategic activities of the independent CA sub-function for the WPB Businesses in LAM. CA is responsible for assurance activity over all compliance risk-related controls, whether operated within the first or...

5+ years of experience in banking, payments and/or e-commerce companies within a second or third line of defense function. - Prior knowledge of North America or Latin America regulatory landscape especially on the level of financial crime compliance regulations. - Experience advising, supervising, interpreting and communicating complex regulations to a...

The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

**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...

**Position Title**: Compliance & Conflicts Manager - 100% Remote Working Position **Contract**:Full-time, Independent Contractor **Posting Jurisdictions: 100% remote **(aligned t**o **US/ET**)** **Description**: A well-established and growing international law firm is looking for a Compliance & Conflicts Manager to support our growing team. We are...

**OVERVIEW**: We are seeking a highly skilled and motivated Quality Assurance Manager to champion and elevate our commitment to optimal quality standards throughout our factory operations. As the QA Manager you will collaborate with regional manufacturing partners, implementing Total Quality Management (TQM) to ensure product and process quality. As the...

With millions of diners, tens of thousands of restaurants, and 23+ years of experience, OpenTable, part of Booking Holdings, Inc. (NASDAQ: BKNG), is an industry leader with a unique insight into the world of hospitality. We champion restaurants, bars, wineries, and other venues around the world, helping them attract guests, manage capacity, improve...

**Title**: Quality Assurance Associate **Job Purpose**: The Quality Assurance Associate I (QAA I) is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes and policies. The QAA I also needs to ensure compliance with applicable regional and local regulations and...

7+ years of owning program strategy, end to end delivery, and communicating results to senior leadership experience - 7+ years of managing stakeholders in cross-functional project experience - Experience working cross functionally with tech and non-tech teams - Bachelor's degree or certificate of completion of studies required - Experience in Tax Compliance...

**Title**: **Quality Assurance Associate II** **Job Purpose**: The Quality Assurance Associate II (QAA II) is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes and policies required to manage and control Marken’s Storage, Distribution and Transportation,...

**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...

Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**Title: Senior Auditor (Technology & CSV)**: **At ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives.** **Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as...

At ICON, it’s our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients’ lives. Our ‘Own It’ culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery,...