Global Compliance 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...

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...

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...

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...

As a Senior Audit Manager Commercial Banking, you will be responsible for developing and implementing audit plans to ensure effective risk management. You will also collaborate with internal stakeholders to provide strategic advice on control environments.Key Requirements:Experience working in global banking environments, such as a global matrixed...

HSBC seeks a seasoned professional to fill the role of Senior Regulatory Risk Manager. This position is part of the Global Service Center (GSC)- HSBC, where you'll have the opportunity to make a significant impact.The Senior Regulatory Risk Manager will contribute to the global standardized approach for Compliance Assurance (CA), aligned with the bank's Risk...

Why Work With UsWe are a dynamic and innovative company that values collaboration and teamwork. As a Senior Compliance Manager, you will have the opportunity to work with a diverse team of professionals who share your passion for compliance and risk management.Your responsibilities will include evaluating business scenarios, formulating compliance governance...

Risk Management RoleThe Traded Risk function plays a critical role in ensuring the Bank's compliance with regulatory requirements. This role is responsible for identifying, assessing, and mitigating Traded Risks within the HSBC Group.Main ResponsibilitiesDevelop and implement risk management strategies to mitigate Traded Risks.Collaborate with...

**Company Overview:**Citigroup Inc. is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.We are seeking an experienced Risk Reporting Group Manager to join our team in this critical role.Manage complex risk portfolios, developing and...

Caliza is a pioneer in the field of financial technology. Our mission is to empower everyone, regardless of their location or circumstances, to access stable and secure liquidity.We are a global team with a global product and a global mission. Our expertise spans across multiple industries, including finance, technology, and compliance. We bring experience...

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...

Company Overview:DiDi Global Inc. is the world's leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, 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...

Overall purpose of roleThe role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay's principles.Key Accountabilities- Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads.Ensure...

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...

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...

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...