Risk and Compliance Specialist

About the RoleUnilever is committed to making sustainable living commonplace. As a Risk and Compliance Specialist, you will play a key role in helping us achieve this goal. You will be responsible for reviewing and analyzing financial data to identify potential risks and develop remediation plans.Key ResponsibilitiesConduct regular reviews of financial data...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

Job Title: Risk and Control SpecialistHSBC is seeking a highly motivated and experienced Risk and Control Specialist to join our Mexico GSC team. As a key member of our Non-Financial Risk Team, you will be responsible for leading the strategy and execution of all risk management activities across MSS Operations in the Mexico GSC.Key Responsibilities:Lead the...

Job Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Tc Energy. The successful candidate will be responsible for implementing privacy policies and procedures, conducting risk assessments, and creating training programs to educate employees on privacy best practices and legal requirements.Key...

Job Title: Country Compliance and Operational Risk ManagerAt Bank of America, we are committed to helping our clients achieve their financial goals while maintaining the highest standards of integrity and compliance. As a Country Compliance and Operational Risk Manager, you will play a critical role in ensuring that our operations in Mexico and Latin America...

The Risk and Compliance Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

Our PurposeWe strive to create a secure and inclusive digital economy, empowering individuals, businesses, and governments to thrive. Our innovations and solutions are designed to make transactions safe, simple, smart, and accessible, using secure data and networks.Culture of InclusionWe foster a culture that values diversity, respect, and open...

Job OverviewHsbc is looking for a skilled professional to join our team as a Risk Analytics and Modeling Specialist. The successful candidate will be responsible for managing and analyzing risk-related data, ensuring compliance with regulatory requirements, and developing innovative solutions to improve model governance and customer risk management.Key...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

We are seeking a skilled Legal Risk Specialist to join our team at Octavio Castro.**Key Responsibilities:**• Assist in the development and implementation of risk management strategies.• Collaborate with technicians in Integral Risk Management or Civil Protection to ensure compliance with regulations.• Provide administrative support for on-site surveys...

Job SummaryAt Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in a compliant and risk-managed manner.Key ResponsibilitiesAssist risk officers in performing compliance...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

Job Title: Insurance Risk SpecialistAt LHR Global, we are seeking an experienced Insurance Risk Specialist to join our team. As an Insurance Risk Specialist, you will play a crucial role in analyzing risk exposures, designing strategies, and procuring insurance to protect assets and mitigate liabilities for our clients.Key Responsibilities:Analyze risk...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

EHS Audit Position in MexicoContract OpportunityCompliance Management International (CMI) is a leading global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated...

{"title": "Risk Management Specialist", "subtitle": "Join Lockton, Inc. and help our clients achieve their goals", "content": "At Lockton, we're passionate about helping our clients achieve their ultimate potential. Our team is dedicated to providing exceptional service and innovative solutions to our clients' complex risk management needs.We're seeking a...

The Risk Management Specialist is a key role in Citi's Risk Management team. This position is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. The specialist will also support the design, development, delivery, and maintenance of best-in-class Risk programs,...

Job SummaryThe In-business Risk Oversight (IBRO) function within the Chief Administrative Office within Legacy Franchises and leads the oversight of Risk's Controls and In Business Risk Management Framework to ensure that best practices are employed across the segment. The IBRO group is a centralized team specializing in the implementation of Cohesive Risk...