Compliance and Risk Management Professional

Key Performance Indicators (KPIs)The successful candidate will be responsible for developing and implementing IT internal controls and risk management processes that align with the company's goals and objectives.Key performance indicators will include:Implementation of IT internal controls and risk management processes.Compliance with relevant...

ResponsibilitiesThe selected IT Compliance Manager will lead our security and compliance efforts, focusing on SOC 2 and PCI-DSS. Key responsibilities include developing and implementing IT security policies, collaborating with our Business Development team, and engaging directly with clients to ensure compliance.The ideal candidate will have deep knowledge...

About Us:Nubank is a leading digital bank that offers innovative financial solutions to individuals and businesses. We are committed to providing a safe and secure environment for our customers while promoting a culture of excellence and innovation within our organization.We are looking for a talented Risk and Compliance Professional to join our team and...

Clinical trials involve complex processes that require careful attention to detail and effective risk management strategies.Our Job Description:We are seeking a qualified Central Monitoring Functional Lead to join our Full Service IOD Clinical Risk Management team. The successful candidate will be responsible for leading clinical data analysis components of...

Binance requires a Risk Management Professional to join our team. In this role, you will be responsible for monitoring and documenting unusual activity or AML flags.You will conduct risk assessments, periodic/trigger reviews and enhanced due diligence, act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process.Proficiency in...

At Plata Card, we are dedicated to becoming the primary financial relationship of Mexican consumers by offering inclusion, simplicity, convenience, trust, and security.We are seeking an experienced professional to join our legal & compliance team as a Compliance Risk Management Specialist.Key Responsibilities:Develop and maintain effective policies and...

Celanese Job Description The Senior Trade Compliance Specialist role at Celanese involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. Key Responsibilities: Regulatory Compliance & Risk Mitigation Ensure adherence to international trade laws and regulations Identify and...

About the RoleThe successful candidate will be responsible for providing independent review and challenge of activities within the First Line of Defense (1LOD) to ensure compliance with risk management standards.

About Our ClientOur client is a leading organization in the industrial manufacturing sector, renowned for its commitment to innovation and excellence. With a strong market presence and focus on quality, they strive to stay ahead of the curve.DescriptionWe are seeking an experienced IT Risk Management professional to join our global IT governance structure....

Job SummaryCelanese seeks a highly experienced Senior Trade Compliance Specialist to manage international trade compliance processes.Main Responsibilities:Regulatory Compliance & Risk ManagementDevelop and implement internal policies and procedures for trade complianceEnsure compliance with international trade regulationsExport & Import ComplianceManage...

At American International Group (AIG), we're committed to delivering innovative risk management solutions that empower businesses and individuals to achieve their goals. As a Casualty Senior Underwriter in our Mexico City office, you'll have the opportunity to join a talented team of underwriters and risk management professionals who share your passion for...

Are you a detail-oriented professional with a passion for process optimization? Do you want to make a meaningful impact at Plata Card?Key ResponsibilitiesWe are seeking a highly skilled analyst to join our team and support our process optimization initiatives. The ideal candidate should have excellent communication skills, strong analytical abilities, and...

About the RoleThis is an exciting opportunity to join Nubank's AML Ops team as a Risk and Compliance Expert. As a key member of the team, you will be responsible for analyzing complex financial data, identifying potential risks, and providing recommendations to prevent money laundering. Your expertise will help ensure that Nubank remains compliant with all...

We're on a mission to create a world where everyone has access to stable finance. As a Product Manager at Caliza, you'll play a crucial role in driving our strategy forward.About the JobYou'll be responsible for developing and implementing product roadmaps that align with our company goals and objectives.This role requires strong communication skills, with...

In this critical role, the Risk and Control Analyst will play a pivotal part in the implementation of the Risk Management Framework within HSBC. This framework ensures that the organization maintains a robust and effective risk management capability, aligned with global best practices.The successful candidate will be responsible for conducting thematic...

Key ResponsibilitiesMarket Monitoring & Strategy: Stay ahead of financial market trends, providing insights to optimize liquidity and risk management strategies.Liquidity & Cash Flow Management: Oversee daily cash positioning, ensuring timely funding of accounts, execution of FX transactions, investment strategies, and trade settlements.Regulatory & Risk...

Risk Management is a critical component of any business, and at LexisNexis Risk Solutions, we're dedicated to helping our clients mitigate potential risks.As a Technical Solutions Specialist, you'll play a key role in ensuring the smooth onboarding and management of customers for our RiskNarrative Digital Onboarding & Financial Crime platform.Deliver bespoke...

About Element Fleet ManagementWe are a leading fleet management company redefining the industry by putting people first. Our mission is to deliver a superior client experience through hard work and innovation.This role plays a critical part in achieving our goal, ensuring compliance with all applicable regulations and legal requirements. As our Compliance...

About the Role:We are seeking a highly skilled professional to lead our Traded Risk function. As a Senior Traded Risk Professional, you will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group.You will establish the global risk management framework for Traded Risk and ensure compliance with current...

Why Work With UsWe are a dynamic and innovative company that values collaboration and teamwork. As a Senior Compliance Manager, you will have the opportunity to work with a diverse team of professionals who share your passion for compliance and risk management.Your responsibilities will include evaluating business scenarios, formulating compliance governance...