Compliance Risk

Join to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp Business.DolarApp is redefining how Latin America manages its finances.We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally.This is your opportunity to help shape the future of...

DESCRIPTIONAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

**About IT Nestlé**We 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 of the world.We innovate every day through forward-looking technologies to create opportunities for Nestlé's digital challenges with our consumers, customers and at...

A leading fintech company in Xico, Mexico, is seeking a Risk Manager to enhance its risk management framework and ensure compliance with industry standards. The ideal candidate will have a BA/BS degree in Risk Management, Finance, or Business, along with 15 years of experience in financial institution management focused on risk management and compliance....

A leading fintech company in Xico, Mexico, is seeking a Risk Manager to enhance its risk management framework and ensure compliance with industry standards. The ideal candidate will have a BA/BS degree in Risk Management, Finance, or Business, along with 15 years of experience in financial institution management focused on risk management and compliance....

Key Job ResponsibilitiesMaintain an understanding of Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations and regulatory guidance published by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and any other upcoming regulations.Ensure FINTRAC reports (STRs, TPRs etc.) are submitted accurately and abide by all...

A leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes.In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations.The ideal candidate will have over 5 years of experience in...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

A leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes. In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations. The ideal candidate will have over 5 years of experience in...

A leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes. In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations. The ideal candidate will have over 5 years of experience in...