Chief Compliance Officer
hace 3 semanas
Job Description Location: Bhubaneswar Experience: 20 to 30 years Responsibilities Develop and maintain an effective compliance program aligned with industry standards and applicable laws and regulations. Establish policies, procedures, and controls to mitigate compliance risks and promote ethical behavior. Develop and implement a robust quality management system in alignment with industry standards and best practices. Stay informed about relevant laws, regulations, and industry standards affecting the IT sector. Ensure CSM's activities and practices comply with applicable legal and regulatory requirements. Conduct effective analysis and integration of all existing processes of the organisation. Conduct regular risk assessments to identify compliance risks and gaps/vulnerabilities. Develop and implement strategies to mitigate identified risks and enhance overall compliance resilience. Lead the efforts to obtain and maintain relevant quality certifications such as CMMI, ISO and others based on business requirements. Create awareness of internal processes to avoid execution gap(s), if any. Design and deliver compliance training programs to educate employees on relevant laws, regulations, and company policies. Foster a culture of compliance through ongoing communication and awareness initiatives. Implement monitoring mechanisms to track compliance with internal policies and external regulations. Prepare and submit regular compliance reports to senior management and, if applicable, the board of directors. Lead or oversee investigations into reported compliance violations. Implement corrective actions and remediation plans to address identified issues. Collaborate with legal, risk management, and other departments to align compliance efforts with broader organizational goals. Serve as a liaison between CSM and regulatory agencies, as necessary. Successful implementation of internal and external compliance audits. Qualifications Proven experience in a compliance role within the IT industry. In-depth knowledge of IT sector process, regulations, and industry standards. Strong leadership and communication skills. Ability to collaborate effectively with cross-functional teams. Analytical mindset with attention to detail. Qualification: MBA #J-18808-Ljbffr
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Compliance Officer
hace 23 horas
Ciudad de México Ebury A tiempo completoEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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New Mexico Lottery Authority Chief Operating Officer
hace 4 semanas
Ciudad de México Digitalrg A tiempo completoNew Mexico Lottery Authority Chief Operating Officer (COO) The New Mexico Lottery Authority is in search of a highly qualified candidate to fill the position of Chief Operating Officer (COO). This role will involve reporting to and working under the CEO's supervision, with the COO being responsible for overseeing the day-to-day operations of the lottery. As...
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Chief Data Officer
hace 22 horas
Ciudad de México Zurich Insurance A tiempo completo**Desarrolla tu carrera en Zurich como: “Chief Data Officer”****Objetivo de la posición**:El Chief Data Officer (CDO) es el responsable de analizar, clasificar y convertir todos los datos en bruto en estadísticas exactas, modelos prescriptivos y predictivos que marquen las estrategias de la empresa. También es el responsable de garantizar la calidad...
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Ciso- Chief Information Security Officer
hace 3 semanas
méxico Human Access A tiempo completo¡¡Estamos buscando tu talento!! Importante empresa del giro financiero, por expansión está en búsqueda de su próximo CISO (Chief Information Security Officer). Vacante presencial en Córdoba, Veracruz. Requisitos Lic. En Ingeniería en TIC, Informática o afín. 3 años de experiencia en análisis y gestión de riesgos en seguridad informática,...
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Ciso- Chief Information Security Officer
hace 3 días
México Human Access A tiempo completo¡¡Estamos buscando tu talento!! Importante empresa del giro financiero, por expansión está en búsqueda de su próximo CISO (Chief Information Security Officer). Vacante presencial en Córdoba, Veracruz **Requisitos**: - Lic. En Ingeniería en TIC, Informática o a fin. - 3 años de experiência Análisis y gestión de riesgos en seguridad...
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Deputy Chief Program Officer
hace 1 semana
Ciudad de México, Ciudad de México International Youth Foundation A tiempo completo:LOCATIONUS, Colombia or Mexico (remote)SUPERVISORChief Program OfficerABOUT INTERNATIONAL YOUTH FOUNDATION (IYF)With 35 years of experience creating impact, IYF (formerly the International Youth Foundation) is a global nonprofit transforming lives and tackling economic inequality at scale by equipping young people with the skills to thrive today and lead...
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Chief Financial Officer
hace 1 semana
México Udalenno A tiempo completoLooking to becoming a part of a young, enthusiastic and fast growing team and you are passionate about numbers? Then this position is just for you! With growth came complexity and we are looking for an energetic and committed employee that can help us increase operational efficiency in order to accommodate more workflow within the operation demand. Now we...
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Chief Financial Officer
hace 1 semana
México Udalenno A tiempo completoLooking to becoming a part of a young, enthusiastic and fast growing team and you are passionate about numbers? Then this position is just for you!With growth came complexity and we are looking for an energetic and committed employee that can help us increase operational efficiency in order to accommodate more workflow within the operation demand.Now we are...
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Chief Operating Officer
hace 3 semanas
méxico CS Outsource A tiempo completoCS Outsource is a growing hospitality management company managing a portfolio of luxury and short-term rental properties. We pride ourselves on operational excellence, exceptional guest experiences, and a culture of continuous improvement. Role Summary: We are seeking an experienced, emotionally intelligent Chief Operating Officer to oversee all daily...
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Chief Financial Officer
hace 3 semanas
méxico Projekts Staffing and Consulting A tiempo completoCompany Overview A leading industrial company, part of a global group recognized for its cutting‑edge technologies and materials shaping the mobility solutions of tomorrow, is seeking a visionary Chief Financial Officer (CFO) to oversee financial strategy and performance across its operations in Mexico and North America. This is a unique opportunity to...
