Compliance Risk Specialist

Compliance Risk Management SpecialistWe are seeking a seasoned Compliance Risk Management Specialist to join our team at Cloudflare. As a key member of our Global Trade Compliance group, you will be responsible for developing and implementing trade compliance processes that ensure the company's global network and data centers operate within international...

About IT in NestléWe are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company in the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé's digital challenges with our consumers, customers, and at...

About the Job DescriptionThis job description outlines the key responsibilities and requirements for the role of Risk Assessment and Compliance Specialist. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply.Your responsibilities will include:Supporting the execution of...

About the TeamWe are a passionate team who see development as a creative and inspiring endeavor. As a Risk Narrative Specialist at LexisNexis Risk Solutions, you will be part of a team that supports and delivers the onboarding and ongoing customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. You...

About the JobWe are seeking a highly skilled Risk Manager to join our Regulatory Intelligence and Safety Compliance team in LATAM. As a Risk Manager, you will play a critical role in leading MX Restricted Products and driving the development of compliance programs that meet Amazon's high standards.Your primary responsibilities will include identifying and...

Risk Management Specialist, Transportation Compliance ExpertWe are committed to protecting our brand and customers by identifying and mitigating risks associated with transportation operations. As a Risk Management Specialist, you will play a critical role in helping us achieve this goal by assessing and managing risks related to carrier partners.Key...

We are looking for a Compliance and Risk Manager to conduct internal audits and assessments to evaluate compliance effectiveness. The Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies.Key ResponsibilitiesConducting internal audits and assessments to evaluate...

About the RoleThe Senior Analyst, Global Compliance Risk Management will play a critical role in developing and maintaining our global compliance risk management program. This involves ensuring adherence to our company's ethical standards and compliance policies while mitigating risks in line with global regulatory requirements and industry practices.Key...

Job OverviewNubank, a leading digital banking platform in Latin America, is seeking an experienced Regulatory Compliance Specialist to join its team. This role will play a critical part in supporting the company's growth by identifying regulatory risks, designing and implementing controls, and providing advisory services to the business.

Amazon's Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a highly skilled Risk Manager to lead the MX Restricted Products compliance program.The successful candidate will be responsible for driving the ingestion of compliance needs, designing initiatives, and partnering with program teams to launch controls. Key responsibilities...

Job DescriptionWe are seeking an experienced IT Governance Specialist to join our team at Nestlé SA. As a key member of our organization, you will be responsible for driving risk management, compliance, and information security initiatives across various product groups.About the Role:Assess, oversee, and drive all compliance issues within product groups,...

About ChubbChubb is a leading provider of insurance and risk management solutions. Our company values innovation, customer service, and teamwork.Job Title: Cyber Risk Management SpecialistEstimated Salary: $110,000 - $140,000 per yearAbout the RoleWe are seeking an experienced Cyber Risk Management Specialist to join our team. As a Cyber Risk Management...

HSBC Bank USA, NA is seeking an experienced Regulatory Affairs Analyst to join our US Regulatory Development team within Compliance. As a federally regulated financial institution, we have a regulatory obligation to establish and maintain an effective framework for managing the risk of non-compliance with regulatory requirements.The ideal candidate will have...

We're seeking an experienced Audit and Compliance Specialist to join our Transportation Risk and Compliance (TRC) team at Amazon. As a key member of our team, you will be responsible for planning, executing, and monitoring audits to ensure compliance with regulatory requirements.About the RoleYour expertise in audit and compliance will be instrumental in...

At Adient, we are seeking a Trade Compliance Analyst to join our team. As a Trade Compliance Analyst, you will play a key role in delivering assurance services to management by working collaboratively on independent audits and assessments of business risk, regulatory compliance, internal control assessments, and the efficiency/adequacy of standards and...

As a Digital Fraud Prevention Specialist at LexisNexis Risk Solutions, you will play a crucial role in helping global organizations stay ahead of fraud trends and protect their customers. We are seeking an experienced professional with a deep understanding of digital fraud prevention and online risk management.Responsibilities include:Providing advice and...

AML/AB&C Compliance Manager - AVPWe are seeking an experienced professional to join our team as an Assistant Vice President (AVP) in the AML/AB&C Compliance function.Key responsibilities will include:Managing certain processes associated with maintenance of certain US AML screening lists;Reviewing and participating in risk assessment processes related to the...

Job DescriptionThe IT Risk Assurance Specialist will be responsible for defining the methodology and auditing compliance with controls based on the standards defined by our organization. They will promote best practices and assess the effectiveness of the control framework on Finance/Risk/Compliance.Main ResponsibilitiesInteract with teams within the scope...

We're looking for a Compliance and Risk Expert to join Verqor's team. As a Compliance and Risk Expert, you will be responsible for identifying and mitigating potential risks associated with business operations.Key Responsibilities:Conduct regular risk assessments to identify potential risks.Develop and implement policies and procedures to mitigate...

Company OverviewWorld Business Lenders, LLC is a U.S. based company providing general purpose short-term real estate collateralized commercial loans to a broad customer base of small and medium sized businesses throughout the United States. As a Financial Audit Team Lead, you will be working closely with our team to ensure the company's financial...