Compliance and Risk Manager

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the Transportation Risk and Compliance department, you will play a critical role in identifying and mitigating risks across Amazon's transportation businesses.About the RoleIn this position, you will be responsible for planning, scoping, and executing...

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...

About UsAliExpress is a leading international marketplace that connects consumers with manufacturers and distributors in China and around the world.We are part of Alibaba International Digital Commerce Group, launched in 2010. Our platform is available in 18 languages, including English, Portuguese, Spanish, and French.Job DescriptionWe are seeking a Senior...

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...

We aim to be where the growth is, helping people realise their ambitions.Our goal is to enable businesses to thrive and economies to prosper.This role is an exciting opportunity to join our team at GSC HSBC as a Compliance Risk Manager.Your primary responsibility will be to provide policy and procedure advice and guidance to processors and/or checkers.You'll...

Job DescriptionThe Regulatory Affairs Specialist will play a key role in identifying and mitigating worker classification risks in minutes using our Global Compliance Risk Calculator. This individual will be responsible for ensuring compliance with regulatory requirements and developing strategies to address potential issues.Identify and assess potential...

Key RequirementsWe are looking for a highly organized and detail-oriented individual to fill the role of Compliance and Risk Coordinator. In this position, you will ensure compliance with corporate policies and procedures, as well as identify and mitigate potential risks associated with financial transactions.

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...

At Amazon, we are committed to designing, implementing and monitoring risk mitigation strategies that improve the customer experience and protect our brand. In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope and execute audits to verify carrier partners meet legal and contractual obligations related to...

Role OverviewWe are seeking a seasoned Counterparty Risk Manager to join our team at Nonco. As a key member of our compliance team, you will be responsible for identifying and mitigating risks associated with new counterparties. You will work closely with our Sales and Compliance teams to develop and implement effective risk management...

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...

Senior Data Risk Manager RoleThe Senior Data Risk Manager plays a critical role in identifying and mitigating data-related risks within an organization. This individual will be responsible for overseeing and managing a team of professionals responsible for data risk assessments and developing mitigation strategies.This role requires strong analytical and...

Associate Manager, Compliance Risk and Diligence Compliance Risk and Diligence | CDMX, Mexico | 21011466 In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Job Description:The Compliance and Risk Investigator role is an essential part of the Anti-Money Laundering team at Citigroup Inc. The ideal candidate will conduct thorough investigations and research to identify potential risks to the organization.Key Responsibilities:Investigate and analyze complex data related to suspicious client activity.Collaborate...

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...

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...

Testing Manager, Risk and Control Oversight Office The Risk Control Oversight Office (RCOO) was established to operate an Enhanced Enterprise Control Transformation Programme (EECTP), aiming to evidence an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue...

Improve public safety and enable business growth by joining Amazon's Transportation Risk and Compliance team as a Audit & Compliance Manager. In this role, you will work closely with transportation businesses to design, implement, and monitor risk mitigation strategies that protect Amazon's brand and enhance the customer experience.About the TeamOur team is...

Come and work with us as a Financial Risk Manager at Coacharte S.C.!About the JobThis is an exciting opportunity to join a transnational company and contribute to shaping our risk management strategies.You will be responsible for monitoring our activity and environment to identify potential risks, and developing recommendations to mitigate them.Your role...