Subgerente de Compliance Senior

Descripción del PuestoFibra Educa busca a un profesional experimentado para ocupar el cargo de Subgerente de Compliance. En este rol, será responsable de asegurar el cumplimiento de las obligaciones de índole legal, fiscal y las que emanen de la emisión de instrumentos financieros de la empresa.ResponsabilidadesAsegurar el cumplimiento de las circulares...

**Vacante en Fibra Educa: Subgerente de Compliance**En Fibra Educa, estamos buscando a un profesional con experiencia en cumplimiento normativo para unirse a nuestro equipo.**Objetivo de la vacante:**Asegurar el cumplimiento de las obligaciones de índole legal, fiscal y las que emanen de la emisión de instrumentos financieros dentro de nuestra...

Job SummaryAs a Senior Compliance Officer at ICON, you will play a critical role in leading the ethics and compliance program in LATAM and supporting the global team on managing compliance operations.Key ResponsibilitiesAct as the primary point of contact for ethics and compliance support in the region.Conduct training independently for employees at...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our 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, implement, and execute...

About the RoleNubank, a leading digital financial services platform, is seeking a highly skilled Compliance Testing Senior Analyst to join its team in Brazil. As a key member of the Compliance function, you will be responsible for implementing and executing the compliance testing program in Brazil, ensuring adherence to regulatory requirements and...

About the RoleNubank, a leading digital financial services platform, is seeking a highly skilled Compliance Testing Senior Analyst to join its team in Brazil. As a key member of the Compliance function, you will be responsible for implementing and executing the compliance testing program in Brazil, ensuring adherence to regulatory requirements and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management team, you will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.Key ResponsibilitiesAnalyze...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our 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,...

Job DescriptionWe are seeking a highly skilled and experienced Senior Payments Compliance Manager to join our team at Uber. As a key member of our compliance team, you will play a critical role in ensuring that our payments operation is compliant with all relevant laws and regulations.Key Responsibilities:Design and implement effective risk management and...

Job SummaryThe Compliance Business Control Senior Analyst is a key role within Citi's Compliance and Control function. This position requires a professional with strong analytical and problem-solving skills to ensure business compliance with laws, regulations, and policy requirements.Key ResponsibilitiesContribute to the resolution of cross-functional or...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. The successful candidate will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesAnalyzing comparative data and preparing regional...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

Serves as a senior compliance risk analyst for Citi's Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the company's first and second lines of defense.**Key Responsibilities:**Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Investigations Senior Analyst to join our Risk Control and Compliance Department at Didi Global. As a key member of our team, you will play a crucial role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesConduct thorough investigations into...

About the RoleWe are seeking a highly skilled Senior Technical Security Compliance Specialist to join our team at Warner Bros. Discovery. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our security and compliance programs.Key ResponsibilitiesValidate processes and identify risk areas to ensure...

About Warner Bros. DiscoveryWarner Bros. Discovery is a global leader in the entertainment and media industry, bringing iconic content and beloved brands to audiences around the world.Job SummaryWe are seeking a highly skilled Senior Technical Security Compliance Analyst to join our team. As a key member of our security and compliance function, you will be...

About the RoleAs a trusted partner within the Organon Legal and Compliance team, you will collaborate with senior leaders to ensure the company maintains its values and high ethical standards, protects its people and assets, and enhances its reputation. You will be part of a senior team that promotes and exhibits teamwork, collaboration, trust, and a...

Job Summary:The Compliance function is a critical component of the Group's risk management framework, responsible for reviewing and challenging the activities of the Group's businesses to ensure that 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...

Job SummaryThe Senior Consultant ERP Assurance will lead a global team of IT assurance experts who play a critical role in designing and assessing the efficiency of IT Application Controls across the company's IT landscape. This is a key role exposed to senior stakeholders at all levels, both internal and external.About the RoleKey...