Compliance Risk Professional

About Us:Nubank is a leading digital bank that offers innovative financial solutions to individuals and businesses. We are committed to providing a safe and secure environment for our customers while promoting a culture of excellence and innovation within our organization.We are looking for a talented Risk and Compliance Professional to join our team and...

Binance requires a Risk Management Professional to join our team. In this role, you will be responsible for monitoring and documenting unusual activity or AML flags.You will conduct risk assessments, periodic/trigger reviews and enhanced due diligence, act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process.Proficiency in...

About the Role:We are seeking a highly skilled professional to lead our Traded Risk function. As a Senior Traded Risk Professional, you will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group.You will establish the global risk management framework for Traded Risk and ensure compliance with current...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the Transportation Risk and Compliance department, you will play a critical role in identifying and mitigating risks across Amazon's transportation businesses.About the RoleIn this position, you will be responsible for planning, scoping, and executing...

Key Performance Indicators (KPIs)The successful candidate will be responsible for developing and implementing IT internal controls and risk management processes that align with the company's goals and objectives.Key performance indicators will include:Implementation of IT internal controls and risk management processes.Compliance with relevant...

At Plata Card, we are dedicated to becoming the primary financial relationship of Mexican consumers by offering inclusion, simplicity, convenience, trust, and security.We are seeking an experienced professional to join our legal & compliance team as a Compliance Risk Management Specialist.Key Responsibilities:Develop and maintain effective policies and...

Job DescriptionThe Regulatory Affairs Specialist will play a key role in identifying and mitigating worker classification risks in minutes using our Global Compliance Risk Calculator. This individual will be responsible for ensuring compliance with regulatory requirements and developing strategies to address potential issues.Identify and assess potential...

About UsAliExpress is a leading international marketplace that connects consumers with manufacturers and distributors in China and around the world.We are part of Alibaba International Digital Commerce Group, launched in 2010. Our platform is available in 18 languages, including English, Portuguese, Spanish, and French.Job DescriptionWe are seeking a Senior...

About the RoleThe Financial Crime Operations department is at the forefront of preventing financial crime in the financial world. As a Team Lead, you'll work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way that the financial world hasn't seen before. Key...

Clinical trials involve complex processes that require careful attention to detail and effective risk management strategies.Our Job Description:We are seeking a qualified Central Monitoring Functional Lead to join our Full Service IOD Clinical Risk Management team. The successful candidate will be responsible for leading clinical data analysis components of...

As a Risk and AML Review Specialist at Citigroup Inc., you will play a critical role in ensuring the integrity of our financial services.You will be responsible for conducting thorough risk and compliance reviews, identifying potential vulnerabilities, and developing strategies to mitigate these risks.This is an exciting opportunity to leverage your...

Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope, and execute audits to verify carrier partners are meeting legal and contractual...

Role purposeSupport the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM.Chief of Staff oversees Transformation, Governance, Business Management, Functional Execution, Integral Risk Management Unit, Control Office, Innovation and Criminal Compliance...

Company OverviewHSBC Group's Traded Risk function monitors, evaluates, and manages market and counterparty risks impacting across the organization. The global risk management framework is established to ensure compliance with regulatory requirements.Key ActivitiesIdentify and assess potential risks and develop strategies to mitigate them.Monitor and report...

Are you a detail-oriented professional with a passion for process optimization? Do you want to make a meaningful impact at Plata Card?Key ResponsibilitiesWe are seeking a highly skilled analyst to join our team and support our process optimization initiatives. The ideal candidate should have excellent communication skills, strong analytical abilities, and...

Key RequirementsWe are looking for a highly organized and detail-oriented individual to fill the role of Compliance and Risk Coordinator. In this position, you will ensure compliance with corporate policies and procedures, as well as identify and mitigate potential risks associated with financial transactions.

About Our ClientOur client is a leading organization in the industrial manufacturing sector, renowned for its commitment to innovation and excellence. With a strong market presence and focus on quality, they strive to stay ahead of the curve.DescriptionWe are seeking an experienced IT Risk Management professional to join our global IT governance structure....

At Amazon, we are committed to designing, implementing and monitoring risk mitigation strategies that improve the customer experience and protect our brand. In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope and execute audits to verify carrier partners meet legal and contractual obligations related to...

About the RoleThis is an exciting opportunity to join Nubank's AML Ops team as a Risk and Compliance Expert. As a key member of the team, you will be responsible for analyzing complex financial data, identifying potential risks, and providing recommendations to prevent money laundering. Your expertise will help ensure that Nubank remains compliant with all...

We're on a mission to create a world where everyone has access to stable finance. As a Product Manager at Caliza, you'll play a crucial role in driving our strategy forward.About the JobYou'll be responsible for developing and implementing product roadmaps that align with our company goals and objectives.This role requires strong communication skills, with...