Compliance and Risk Investigator

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...

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...

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...

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...

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...

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...

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...

Revolut Ltd's commitment to delivering exceptional customer experiences has earned the company recognition as a Great Place to Work. Our Financial Crime Operations team is dedicated to preventing financial crime and ensuring customer safety.As a Financial Crime Analyst, you will be responsible for identifying suspicious activity and ensuring fair treatment...

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...

About the RoleThe successful candidate will be responsible for providing independent review and challenge of activities within the First Line of Defense (1LOD) to ensure compliance with risk management standards.

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...

As a Risk and AML Review Specialist at Citigroup Inc., you will play a critical role in ensuring the integrity of our financial services.You will be responsible for conducting thorough risk and compliance reviews, identifying potential vulnerabilities, and developing strategies to mitigate these risks.This is an exciting opportunity to leverage your...

Are you a detail-oriented professional with a passion for process optimization? Do you want to make a meaningful impact at Plata Card?Key ResponsibilitiesWe are seeking a highly skilled analyst to join our team and support our process optimization initiatives. The ideal candidate should have excellent communication skills, strong analytical abilities, and...

This Compliance and Risk Manager role is part of the Zurich 56 Company Ltd team and focuses on the company's Information Technology General Controls (ITGCs).About the Job:This role involves providing independent and objective assessment of the design and operating effectiveness control environment, in accordance with Zurich ICIF Framework, focusing on the...

Job DescriptionThe Anti-Money Laundering (AML) team at Citigroup Inc. is seeking a skilled AML Risk and Compliance Specialist to perform risk and compliance reviews.Responsibilities:Conduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple...

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...

Kroll is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations, and security through a wide range of investigations, cybersecurity, due diligence and compliance, physical and operational security, and data and information management...

At Plata Card, we are dedicated to becoming the primary financial relationship of Mexican consumers by offering inclusion, simplicity, convenience, trust, and security.We are seeking an experienced professional to join our legal & compliance team as a Compliance Risk Management Specialist.Key Responsibilities:Develop and maintain effective policies and...