Compliance Risk Officer for Independent Compliance Risk Management

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,...

The estimated annual salary for this role is approximately $120,000-$180,000, based on national averages and industry standards.About the RoleAs a Senior Compliance Officer, you will play a crucial part in ensuring that our business operations align with regulatory requirements and internal policies. Your primary focus will be on managing complex risk...

Job DescriptionWe are seeking an experienced Compliance Risk Management Specialist to join our team in the role of Product Operations Compliance Assurance Manager.The successful candidate will contribute to the global standardised compliance assurance approach, aligned to the bank's risk management framework. This involves delivering end-to-end assurance...

At Nuvit Service, we're seeking a skilled Cybersecurity Compliance Specialist to join our team. With a strong focus on risk management, this role plays a critical part in ensuring our company's compliance with Regulations, Corporate Standards, and Corporate Policy.About the RoleThis is an exciting opportunity for a seasoned professional to operate within the...

Transformative RoleTakeda is leading the digital evolution and global transformation, and we are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Innovation Capability Center in Mexico City, you will play a vital role in evaluating third-party risks and ensuring the security and integrity of our information.Key...

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...

About the RoleSiemens Energy is seeking a highly motivated Trade Compliance and Risk Trainee to join our team. As a Trade Compliance and Risk Trainee, you will be responsible for supporting the Trade Compliance and Risk team in various activities, including:Submission of customs procedures and requests for authorizations;Verification of Customs' SharePoint...

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...

Risk and Compliance Operations ManagerAt Nuvit Service, we are seeking a highly skilled Risk and Compliance Operations Manager to support and drive portions of the T&O SOX Audit. This critical role involves managing and supporting internal and external examinations, audits, and reviews, as well as collaborating with various stakeholders, analyzing regulatory...

Nuvit Service is seeking a highly skilled and experienced Chief Information Security Officer - Risk Management to join our team. This role will be responsible for securing information, creating and implementing strategies to minimize the variety of risks that could threaten the key information of the firm.The ideal candidate will have a strong understanding...

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...

Citi's Mexico Retail business is set to become an independent local bank within Mexico through an IPO. As part of this transition, we are seeking a Senior Risk Policy Manager for Banamex Retail to oversee the development and implementation of Retail Risk policies. This role will reside within Mexico and report directly to the Citi Legacy Franchises Risk CRO,...

Lead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...

About the RoleSiemens Energy is seeking a highly motivated and detail-oriented Trade Compliance and Risk Specialist to join our team. As a Trade Compliance and Risk Specialist, you will be responsible for supporting the Trade Compliance and Risk team in various activities related to customs and foreign trade.Key ResponsibilitiesAssist in the submission of...

We are currently seeking an experienced Compliance Tax Director to join our team in HSBC, playing a critical role in driving tax strategy and risk management across the organization.Company OverviewHSBC is one of the world's largest banking and financial services organizations, serving over 40 million customers worldwide. As a Compliance Tax Director, you...

About the Role:Siemen Energy is seeking a highly skilled Risk Management Senior Specialist to join their Gas Services team in Mexico City. As a key member of the organization, you will play a vital role in implementing quality and risk management programs, driving business growth, and ensuring customer satisfaction.Key Responsibilities:Develop and implement...

About UsPPRO is a leading provider of payment solutions, empowering partners to access new markets and grow their businesses.Job DescriptionWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our financial services and maintaining our strong...

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...

**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...

About World Business LendersWBL California, LLC provides short-term commercial loans to small and medium-sized businesses in the US.This is a Contract/Consultant position with standard working hours of 9:00am-6:00pm Eastern Time.The job requires excellent command of the English language for both oral and written communication.Position Overview In a...