Compliance and Risk Specialist

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...

About the Job DescriptionThis job description outlines the key responsibilities and requirements for the role of Risk Assessment and Compliance Specialist. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply.Your responsibilities will include:Supporting the execution of...

Job SummaryThe Compliance Risk Specialist is responsible for providing independent review and challenge of the activities of the First Line of Defense (1LOD) to ensure adherence to risk management standards.This role requires strong advisory and consulting skills to provide guidance on material internal and external Fraud Risk events.The ideal candidate will...

About IT in NestléWe are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company in the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé's digital challenges with our consumers, customers, and at...

About the Job:">This role is responsible for executing third-party diligence processes, including identity verification, customer, partner and supplier screening, engagement-level risk assessments etc.">The Onboarding (KYC) Specialist will produce clear, thorough, and auditable documentation in alignment with quality assurance standards.">They will ensure...

Job DescriptionWe are seeking an experienced IT Governance Specialist to join our team at Nestlé SA. As a key member of our organization, you will be responsible for driving risk management, compliance, and information security initiatives across various product groups.About the Role:Assess, oversee, and drive all compliance issues within product groups,...

We're seeking an experienced Audit and Compliance Specialist to join our Transportation Risk and Compliance (TRC) team at Amazon. As a key member of our team, you will be responsible for planning, executing, and monitoring audits to ensure compliance with regulatory requirements.About the RoleYour expertise in audit and compliance will be instrumental in...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Advisor to join our team. The successful candidate will be responsible for providing expert advice on risk management and compliance matters. This position requires strong analytical and communication skills, as well as the ability to work effectively in a team environment.Main...

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...

**Job Summary**This is a critical role within our organization where you will be responsible for ensuring compliance with all applicable regulations and legal requirements.As a Compliance Officer, Risk Management Specialist, you will be the primary point of contact for regulatory matters and will work closely with cross-functional teams to identify, measure,...

TigerConnect transforms healthcare with the industry's most widely adopted clinical collaboration platform. We are seeking a talented GRC Analyst to join our team, where you will be instrumental in driving our compliance and risk management efforts.In this role, you will support the continuous improvement of our security frameworks and governance practices,...

Risk Management Specialist, Transportation Compliance ExpertWe are committed to protecting our brand and customers by identifying and mitigating risks associated with transportation operations. As a Risk Management Specialist, you will play a critical role in helping us achieve this goal by assessing and managing risks related to carrier partners.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...

Solventum is a leading innovator in the healthcare industry, dedicated to transforming the way patients receive care. Our vision is to empower healthcare professionals to deliver exceptional results while leveraging cutting-edge technologies to drive better patient outcomes. By fostering a culture of collaboration and innovation, we aim to create a brighter...

Maintenance Management SpecialistSupervisor-Tax & Third Party Risk ManagementWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating risks associated with our trading operations.Risk Management Support Specialist Role SummaryWe are seeking a highly motivated and...

Job Description:We are seeking a highly skilled KYC/KYB Analyst to join our team at Binance. As a key member of our compliance team, you will play a critical role in ensuring the smooth onboarding and ongoing due diligence of corporate clients.About the Role:The ideal candidate will have substantial knowledge of relevant rules and regulations and the...

Job Overview:This role is responsible for providing oversight to Business Lines and Support Functions, guiding, advising, and challenging proactively to assess and understand key risk programs, including business continuity, fraud, and third-party risks.Key Responsibilities:Provide oversight to Business Lines and Support Functions guiding, advising, and...

Compliance Program Manager, Transportation Risk AssessmentWe strive to provide a safe and reliable transportation experience. As a Compliance Program Manager, you will assess and mitigate risks associated with transportation operations, ensuring compliance with regulations and company policies.Key Responsibilities:Evaluate transportation operations to...

Risk Mitigation and Process Improvement SpecialistWe are seeking a highly skilled and experienced Risk Mitigation and Process Improvement Specialist to join our team.In this role, you will be responsible for identifying and mitigating risks associated with our payment processes, as well as improving existing processes to ensure efficiency and...

About ChubbChubb is a leading provider of insurance and risk management solutions. Our company values innovation, customer service, and teamwork.Job Title: Cyber Risk Management SpecialistEstimated Salary: $110,000 - $140,000 per yearAbout the RoleWe are seeking an experienced Cyber Risk Management Specialist to join our team. As a Cyber Risk Management...