Compliance and Risk Management Expert

We're looking for a Compliance and Risk Expert to join Verqor's team. As a Compliance and Risk Expert, you will be responsible for identifying and mitigating potential risks associated with business operations.Key Responsibilities:Conduct regular risk assessments to identify potential risks.Develop and implement policies and procedures to mitigate...

Citigroup Inc. is seeking a highly skilled Risk Management and Compliance Specialist to join its Information Security team. The successful candidate will be responsible for providing expert advice, guidance, and risk analysis on various information and cyber security programs.Develop and implement IS policies and procedures to ensure compliance with...

As a Risk Management Expert at LexisNexis Risk Solutions, you will help global organizations mitigate fraud risks across digital channels. We are seeking an experienced professional with a proven track record in identifying and mitigating fraud risks across the customer journey.Responsibilities include:Providing product demonstrations to potential...

About the RoleThis is an exciting opportunity to join HSBC's Risk & Compliance team as a Transformation Project Manager. The successful candidate will be responsible for leading the development of long-term plans for the region, working closely with senior management and stakeholders.Key ActivitiesDrive business transformation initiatives, leveraging...

About UnlimitFounded in 2009, we offer a large portfolio of financial services, including payment processing and banking as a service (BaaS). Our mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease.Job Summary:We are seeking a highly skilled Compliance and Risk Management...

The OpportunityWe are seeking a highly skilled Compliance and Risk Management Professional to join our team in Mexico City. As a key member of our Global DMO Procure To Pay Domain, you will be responsible for ensuring the compliance of our data management processes with PepsiCo's global requirements.You will work closely with cross-functional teams to...

About the RoleWe are looking for a Cybersecurity Sales Executive to join our team and drive business growth in the midmarket sector. The successful candidate will have a proven track record of success in selling security, compliance, and risk management solutions to regulated industries.Responsibilities:Cultivate and maintain relationships with key...

About MonographAt Monograph, we're committed to increasing the GDP of the internet by providing innovative products that serve businesses of all sizes around the world. Our Onboarding and Compliance Strategy organization plays a critical role in protecting and advancing our business, brand, and mission.**The Verifications Strategist Role:**Develop and...

About the RoleWe are looking for a highly skilled Master Data Control & Compliance Analyst to join our team at PepsiCo. As a key member of our Global DMO Procure To Pay Domain, you will be responsible for ensuring the accuracy and integrity of our data, while identifying and mitigating potential risks.You will work closely with our data management teams to...

About AirwallexAirwallex is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage everything from business accounts, payments, spend management, and treasury. We have a team of over 1,500 innovative people located across more than...

About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leader in the assessment of risk, providing essential solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and...

As an Audit & Compliance Manager at Amazon, you will play a critical role in ensuring the company's transportation businesses comply with the highest standards. You will work closely with carrier partners to identify and mitigate risks, apply risk and control concepts, and communicate findings effectively.About the TeamThe Transportation Risk and Compliance...

Job DescriptionAs a Risk Management Expert, you will be responsible for implementing and maintaining the Risk Management Framework across the organisation. This will involve working closely with risk owners, internal audit teams, and other stakeholders to ensure that operational risks are identified and mitigated effectively.Key responsibilities...

Rsi Security is a trusted leader in cybersecurity compliance and assessment, dedicated to helping organizations navigate complex security frameworks and safeguard their operations. We are seeking a compliance and risk management professional to join our team as a Cybersecurity Sales Executive.This role involves driving net new sales in a defined territory,...

Luxoft is a leading IT services and software development company that provides innovative solutions to the global market. We are currently seeking a skilled Risk Management Expert to join our team.About the RoleYou will be responsible for designing and developing risk management applications that meet business needs and drive strategic growth.Design and...

About the JobWe are seeking a highly skilled Risk Manager to join our Regulatory Intelligence and Safety Compliance team in LATAM. As a Risk Manager, you will play a critical role in leading MX Restricted Products and driving the development of compliance programs that meet Amazon's high standards.Your primary responsibilities will include identifying and...

Job Title: Risk ManagerCompany Overview:At Prime Personnel, we are seeking an experienced Risk Manager to play a pivotal role in managing risk across various areas of our organization. As a key member of our team, you will be responsible for developing and maintaining a robust risk management framework, reviewing regulatory requirements, and providing...

Job OverviewThis role plays a crucial part in ensuring the effective management of risk and compliance in Latin America. The successful candidate will work closely with the LAM/MX R&C Governance Head to develop and implement strategic initiatives that drive positive change.Main ActivitiesDevelop and maintain robust governance frameworks, ensuring that risk...

Transportation Risk and Compliance Operations ManagerWe are committed to designing risk mitigation strategies that improve the customer experience. As a Transportation Risk and Compliance Operations Manager, you will help us achieve this goal by planning and executing audits to verify carrier partners meet legal and contractual obligations.Key...

Job SummaryThe Information Security Advisor position requires an individual with a strong background in cybersecurity, focusing on asset classification models, risk assessment reports, information security policies, and security solution scenarios.This role involves configuring, monitoring, and managing network performance to maintain quality of services and...