SOX Compliance Risk Specialist

Job DescriptionThis is a highly specialized role within the Operations Excellence function, reporting directly to the Sr. Manager - Service Delivery. The Audit Specialist for SOX Compliance will be responsible for ensuring the security and compliance of IT applications with SOX requirements.About the RoleEnsure the adherence of IT applications to established...

We are seeking a highly skilled Audit Specialist to join our Operations Excellence team at McDonald's Corporation. This role will play a critical part in ensuring the integrity of our IT applications and adherence to SOX compliance requirements.Job DescriptionThe successful candidate will be responsible for:Performing compliance efforts for SOX-relevant IT...

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...

About the RoleAs a Senior Finance Manager, you will play a crucial role in ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002. This involves supporting SOX compliance across the Group and working closely with Finance Control Team, Finance department personnel, and business process owners to ensure Latin America has a compliant internal...

HSBC is seeking an experienced professional to join our Global Service Center team in the role of Senior Compliance Risk Assurance Specialist. This is a critical position within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.About the RoleThe Senior Compliance Risk Assurance...

Job DescriptionWe are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.The role involves performing an initial review of risk...

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

As a key member of the Technology & Operations organization at Nuvit Service, you will play a crucial role in supporting and driving portions of the T&O SOX Audit. This position involves managing and supporting internal and external examinations, audits, and reviews. You will collaborate with various stakeholders, analyze regulatory data, and develop...

Company Overview:EASTMAN LAR DISTRIBUCION S DE CV is a leading chemical products distributor in Mexico with over 20 years of experience. Our company values teamwork, excellence, and customer satisfaction.About the Role:This position as a Regional Third-Party Compliance Specialist is critical to further enhance our compliance program and ensure adherence to...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex. This role will play a critical part in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCompliance Assessment Execution: Ensure alignment between...

Job OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.

About HSBCHSBC is a leading financial institution with a global presence, committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.Job OverviewWe...

About the JobNouryon seeks a Cyber Security GRC Analyst to ensure the organization operates securely and meets all relevant regulations.As a Cyber Security GRC Analyst, you will be responsible for assessing risks, managing compliance, conducting audits, and developing governance frameworks, with a particular focus on cybersecurity.Key...

About SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.

We are seeking a seasoned Information Security Strategist and Risk Advisor to join our team at IBM. This role requires strong technical skills, expertise in risk management methodologies, compliance tools, and audit processes.About the RoleThis is an excellent opportunity for a highly motivated professional to work on high-profile projects, providing expert...

Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

Eastman is committed to conducting business with third parties who share our commitment to compliance with legal requirements and high ethical standards. We expect our business partners to act with integrity, honesty, and transparency. Our Third Party Vetting team manages the compliance vetting of Eastman's third party intermediaries using a risk-based...

About UsNubank is a pioneering digital banking platform redefining people's relationships with money across Latin America. Founded in 2013, we've grown into one of the largest and most innovative companies in the region.Job OverviewWe're seeking a highly skilled Chief Risk Management Specialist to join our team in Bogota, Colombia. As a key member of our...

Job DescriptionAt Nuvit Service, we are seeking a highly skilled Hardening Compliance Specialist to join our team. This role will play a key part in helping us homologate the tool and process to measure hardening compliance across our entities.Responsibilities:Assessing hardening compliance gaps identified by scansEvaluating, rating, and performing risk...

Job Description:The role of the Credit Risk Specialist is a developing professional position that involves analyzing financial trends, indicators, and client data to identify potential risks associated with borrowing relationships. This individual will work closely with the Underwriting Manager to assess creditworthiness and make recommendations for loan...