Senior Compliance Officer for Complex Risk Issues

Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...

Job Summary: We are seeking a Compliance Risk Officer for Independent Compliance Risk Management to assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will have a strong working knowledge of compliance laws, rules, regulations, risks, and typologies.Key...

Job Summary: We are seeking a highly skilled Senior Compliance Officer to join our GCB Cluster team. The ideal candidate will have a strong background in compliance and risk management, with experience in managing complex issues and projects. The role will involve working closely with business stakeholders to ensure compliance with regulatory requirements...

Job Title: Issue Management OfficerThe Issue Management Officer is a critical role within the organization, responsible for ensuring effective issues management across the business. This includes early identification, prompt escalation, alignment to global/local policies, and timely resolution.Key Responsibilities:Participate in cross-functional or...

Risk Reporting Officer Job SummaryThe Risk Reporting Officer is a key member of the Risk Management team, responsible for analyzing and reporting on risk exposures across various business areas. The successful candidate will have a strong analytical background, with experience in data analysis and reporting.Key Responsibilities:Conduct risk analysis and...

Risk Reporting Officer Job DescriptionThe Risk Reporting Officer is a key professional responsible for analyzing and reporting on risk exposures within the organization. This role requires a strategic thinker who can stay abreast of developments within the field and contribute to directional strategy by considering their application in own job and the...

Overview:Nu Skin is a global leader in the skincare and beauty industry. We are seeking an experienced Senior Corporate Compliance Officer to join our team in Latin America.Job Description:The ideal candidate will have 8-10 years of relevant experience in corporate compliance, preferably with a Master's degree in Law. You will be responsible for overseeing...

The Compl Bus Control Sr Analyst role is a senior professional position that requires in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function.Key Responsibilities:Participate from inception through implementation, in cross-functional or cross-business issues...

The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...

Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

**About Clip**We are a FinTech startup that is changing the way payments work in Mexico. Our mission is to empower people to exchange value directly from a mobile device.**The Role**We are seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company is in compliance with all relevant industry...

Job SummaryCitibank is seeking a highly motivated and experienced Business Risk Officer to join our team in Mexico. The successful candidate will be responsible for providing support to the Institutional Credit Management (ICM) business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

Job Summary:The Senior Risk Analyst will be responsible for overseeing the monthly Loss Forecasting aspects of the group, liaising with the Finance, Collections & Risk Policy team, and analyzing forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.Key Responsibilities:Develop detailed...

Job Purpose:The Issue Management Officer (IMO) is part of the Issue Management Organization in Mexico, reporting to the In-Business Control Officer Cluster (Sr. IBCO Cluster). This role focuses on facilitating communication and coordination between managed Businesses and the rest of the organization, including the Office of Global Compliance (OGC), as a...

Job Title: ICM UnderwritingThe Credit Risk Senior Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities:Develop and...

The Compliance Business Control Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

The Compliance Business Control Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

As a seasoned professional, the Credit Risk Senior Analyst plays a crucial role in the development of new techniques and the improvement of processes and work-flow for the area or function. This role requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the...

**Job Summary:**We are seeking an experienced Chief Hardening Compliance Officer to join our team at Nuvit Service. This role is responsible for assisting the Security teams in consolidating the way/tool used to measure hardening compliance.About Us:Nuvit Service is a leading organization committed to delivering exceptional security solutions to its...