Compliance Risk Management Specialist

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bay Management Group. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements.

As an Operational Risk Management Specialist at Transnetwork, you will play a critical role in ensuring the organization adheres to legal, regulatory, and internal policies. Key responsibilities include conducting control testing across various business lines, managing testing engagements independently, and reporting compliance and control findings to...

About the Role:">The Governance, Risk Management & Compliance Specialist is responsible for collaborating with cross-functional teams to analyze and implement robust Security & Risk Management frameworks, policies, standards, and best practices.- Supports the review of evidence for compliance requirements (PCI-DSS, SOX, SSAE18, etc.) and industry-recognized...

Job OverviewAt Schneider Electric, we're committed to empowering our customers to make the most of their energy. We're seeking a Finance Risk Management Specialist to join our team in Apodaca and contribute to this mission.Estimated Salary: $60,000 - $80,000 per yearCompany OverviewSchneider Electric is a leading global company that provides energy...

About the RoleWe are seeking a highly skilled Risk Management Specialist - Cybersecurity to join our team at Nearshore Cyber. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our organization's security posture.Job SummaryThis is a full-time position that requires 3-5+ years of experience...

Overview:Bay Management Group is seeking a skilled Internal Compliance Specialist to join our team. As a Compliance Auditor, you will play a crucial role in ensuring our organization's compliance with state and federal regulations.Salary: The estimated salary for this position is $41,600 per year, based on 40 hours of work per week at $10.00/hour.Job...

We are seeking a skilled Cybersecurity Risk Management Specialist to join our team at Perficient, Inc., a leading global digital consultancy. Located in Mexico, this role offers an exciting opportunity to collaborate with prominent brands and transform their IT infrastructure.Why Perficient?As a global leader in digital transformation, Perficient is renowned...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Monterrey, Mexico.Job DescriptionThis is an exciting opportunity to be part of the Legal department and contribute to the prevention and support of Continuity plans.The successful candidate will be responsible for creating and designing prevention plans, and business...

The Wwex Group is seeking a Risk Management Specialist to conduct thorough credit investigations within assigned business lines. Key Responsibilities:Utilize credit reports, references, and internet searches to establish customer credit limits within established guidelinesAnalyze information to determine if account is eligible for credit line increase and...

Job OverviewWe are seeking a highly skilled Materials Planning and Risk Management Specialist to join our team at Terex Corporation.The ideal candidate will have a strong background in supply chain management, risk analysis, and materials planning. This role is responsible for coordinating the procurement of materials, managing open orders, and conducting...

About the RoleWe are seeking a highly skilled Compliance Audit Specialist to join our team at Bay Management Group. This is a fantastic opportunity for an individual with a strong background in compliance and auditing to take their career to the next level.ResponsibilitiesThe primary responsibilities of this role include:Conducting compliance audits...

We are seeking a highly motivated Investment Risk Management Specialist to join our Client Coverage organization in Monterrey.The ideal candidate will have 2-5 years of experience in Financial Services and a strong understanding of international financial institutions and global financial markets. A self-starter with the ability to work individually and...

**Compliance Oversight Role**Key Responsibilities:The Compliance Auditor Specialist will be responsible for ensuring the company's compliance with regulatory requirements and internal policies.Key Activities:- Conduct regular compliance audits to identify potential risks and areas for improvement- Monitor compliance documents and ensure that all necessary...

About NemakNemak is a leading provider of automotive components, committed to delivering high-quality products and services to its customers.Job Title: Global Information Security Risk and Compliance StrategistWe are seeking an experienced Global Information Security Risk and Compliance Strategist to join our team. This role will be responsible for...

About the Role:As a seasoned professional in consumer risk management, you will lead the development and implementation of a state-of-the-art consumer risk management strategy for Mexico. This role requires strong analytical and leadership skills, with experience in credit risk management, risk modeling, consumer lending, portfolio analytics, or...

Job SummaryWe are seeking a highly experienced Senior Legal Compliance Specialist to join our team at Opmobility. As a key member of our compliance department, you will be responsible for ensuring that our company operations comply with laws, regulations, and internal standards.In this role, you will develop, implement, and monitor compliance and data...

Job DescriptionAt Rockwell Automation, we're seeking a highly skilled Global Trade Management COE Specialist to join our team. This role will be responsible for leading the implementation of trade compliance processes, driving standardization, and reducing risk across the organization.Key Responsibilities:Lead scheduled meetings to promote collaboration...

Job Description:Comforcehealth is seeking a highly skilled Lead Cybersecurity Governance Risk and Compliance professional to join our team. As a key member of our organization, you will be responsible for leading and participating in domain-specific technical and business discussions related to Cybersecurity Governance, Risk, and Compliance.Key...

Job DescriptionWe are seeking an experienced IT cybersecurity risk specialist to join our team at Deintec.Company OverviewDeintec is a cutting-edge technology company that values innovation, inclusivity, and collaboration. Our team is passionate about delivering high-quality services to our clients while maintaining a healthy work-life balance.SalaryThe...

Key ResponsibilitiesEnsure complete upload of client portfolios into MSCI's proprietary Risk Management products.Generate Reconciliation and Quality Assurance reports post upload of client portfolios and carry out preliminary checks for correctness of the data upload.Support the Managed Services team in their day-to-day tasks for ensuring quality and...