Compliance Risk Management Specialist

Building a Better World at Caterpillar At Caterpillar, we're not just about the work we do – we're about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. Our company is about making progress and innovation happen, with our customers, where we work and live. The Role ...

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.

About the Role:The Sanctioned Party Screening Specialist plays a crucial part in ensuring the company's compliance with global trade regulations. With a strong focus on risk management, this role involves daily review of alerts on potential Sanctioned Parties and partners with embargo situations. Key Responsibilities include:Participating in the analysis of...

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...

Job OverviewCaterpillar is seeking an experienced Compliance Risk Manager to lead our regional compliance efforts. This role requires a strong understanding of regulatory requirements and risk management principles.About the JobThe successful candidate will oversee compliance with Enterprise and divisional policies, procedures, and local laws and...

Career Opportunities at Caterpillar Inc.OverviewWe are seeking a highly skilled Regional Compliance Risk Management Executive to join our global team. As a key member of our organization, you will play a critical role in shaping the future of our company.About the RoleThe Regional Compliance Risk Management Executive will be responsible for overseeing Line...

About the RoleWe are seeking an experienced Manager Regional Compliance Risk to oversee Line Unit regulatory and compliance program activities within our organization. This role requires strong leadership skills, with the ability to manage a regional team and ensure compliance with Enterprise and divisional policies and procedures.Key ResponsibilitiesLead...

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...

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...

Job Title: Regional Compliance Risk ManagerAt Caterpillar, we're building a better world, and we need your expertise to make it happen.As a Regional Compliance Risk Manager, you'll oversee Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory...

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...

Shape the Future of Compliance at Caterpillar Inc. Caterpillar Inc. is a global leader in the development and manufacture of heavy machinery, engines, and financial products. Our company is committed to making a positive impact on society and the environment. About the Role We are seeking a highly skilled Compliance Risk Manager - Regional to join...

OverviewIn this critical role, you will develop and implement a strategic program to ensure compliance with regulatory requirements, supporting Nemak’s resilience.You will identify and assess potential Information Security risks, developing risk mitigation plans and monitoring their effectiveness.Main ResponsibilitiesCompliance Strategy: Create and...

Job SummaryNemak is seeking a highly skilled IT Risk and Compliance Analyst to join our team. As a key member of our organization, you will be responsible for safeguarding sensitive information, managing access controls, and implementing measures to adhere to regulatory requirements.Main ResponsibilitiesDesign and implement security access management...

Key Responsibilities: • Ensure effective risk management practices across the organization. • Collaborate with internal stakeholders to identify and mitigate potential risks. Requirements: • Bachelor's degree in a related field. • 5+ years of experience in risk management. Working Conditions: • Work in a dynamic and fast-paced environment. •...

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...

Job Summary: We are seeking a skilled Trade Compliance Specialist to join our team at Polaris Inc. The successful candidate will ensure the correct preparation of all import/export documents, mitigate risk to the company and its internal customers, and enforce all import/export regulations.

**Compliance Administrator Role**The primary responsibilities of this position include:1. Conducting compliance audits according to established audit plans2. Monitoring compliance documents per requirements and keeping spreadsheets updated3. Following up on implementation to ensure corrective actions are taken for non-compliance documents4. Assisting...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Nearshore Cyber. As a key member of our distributed compliance team, you will be responsible for reviewing and documenting security and technology controls to ensure they are adequate or need improvement.Key ResponsibilitiesCollaborate with compliance and security...

Job Title: Regional Compliance Risk ManagerAt Caterpillar, we're building a better world, and we need your expertise to make it happen.About the RoleAs a Regional Compliance Risk Manager, you'll oversee a regional team to ensure compliance with Enterprise and divisional policies, procedures, and local regulatory requirements.Your Key ResponsibilitiesDevelop...