Compliance Specialist with Expertise in Risk Management

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.

At Citibank, we're seeking an exceptional individual to fill the role of Control Tower KYC Lead. As a key member of our team, you will be responsible for providing strategic leadership and direction to a team of employees in the area of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This is an intermediate...

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...

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 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...

About MX003 Marsh And Mclennan Servicios S.A. De CvWe are a leading multinational company with a rich history and a commitment to diversity, inclusion, and corporate social responsibility.As an IT Security Risk Management Specialist, you will be part of our Mexico City office and work on-site 3 days a week.Job DescriptionThis role contributes to enhancing...

Job DescriptionWe are seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. This role is ideal for an individual with a strong background in information security and risk management.

About the RoleNovartis Farmacéutica seeks a Senior Quality Assurance Specialist with expertise in pharmacovigilance to lead, support and report independent GCP/PV audits. The ideal candidate will assess compliance with applicable regulations, standards, and guidance documents, reviewing and approving corrective action plans. Ensuring alignment with the...

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...

Are you a detail-oriented professional with a passion for order management and process improvement?We're seeking an experienced Order Management Specialist to join our team at Bosch Group. In this role, you'll be responsible for ensuring seamless EDI flow in SAP, collaborating with cross-functional teams, and driving customer satisfaction.About the RoleWe're...

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...

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...

Job DescriptionThis role is responsible for ensuring the effective management of market and counterparty risks across the HSBC Group. Key responsibilities include:Maintaining a comprehensive understanding of global risk management frameworks and regulatory requirements.Developing and implementing strategies to mitigate risk exposures and optimize capital...

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...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

Capital One Mexico: A Hub for Financial InnovationWe are seeking a seasoned Enterprise Risk Management Director to join our team in Mexico City.About Us:Capital One is a leading financial services company that has been growing rapidly around the world. We're expanding our tech teams globally, and this role will play a pivotal part in shaping our...

Job Title: Automotive Industry Professional with Expertise in Electric VehiclesAbout Us:We are a leading provider of fleet management solutions, dedicated to delivering exceptional services to our clients.Job Description:Conduct Strategic Analysis: Conduct thorough analysis regarding vehicle availability and prices, providing valuable insights to drive...

We are seeking a highly skilled Financial Instruments Specialist to join our team at Talan in the United States. As a seasoned professional with expertise in Murex, you will play a crucial role in managing and maintaining accurate records for financial transactions, including stock deals.The ideal candidate will have a deep understanding of Fixed Income, FX...

Job Title: Transportation Insurance ClaimsJob SummaryCharger Logistics Inc is seeking a skilled Risk Management Specialist to join its team. In this role, you will be responsible for developing and implementing a global risk management strategy to minimize cargo claims during land transportation.ResponsibilitiesDesign and implement a risk management strategy...