Compliance & Risk Specialist

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.Join Our Team as a Compliance & Risk SpecialistWe are seeking...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That's why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world's largest and most broadly based healthcare company, we are committed to using our reach and size for good....

Resumen del trabajoSupport in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second line, the Credit Risk team monitors credit risk exposure, conducts credit risk...

All NRC employees are expected to work in accordance with the organization's core values: dedication, innovation, inclusivity, and accountability. These attitudes and beliefs shall guide our actions and relationships. What we are looking for The Norwegian Refugee Council (NRC) is looking for an experienced, dynamic, and highly strategic individual to take...

1. Background/ContextAiming at strengthening the organisation's risk management capacity, in 2019 NRC decided to establish a Risk Management and Compliance (R&C) function across the organisation. This function is responsible for i) enabling NRC to manage risks by supporting organisational efforts to identify, assess, prepare for and respond to risks; ii)...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: Trade Compliance Specialist, Colombia Collaborate with...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are crucial to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Overview / Responsibilities:Wood is currently recruiting for IT Goverance, Risk and Goverance Manager for the America's. Day to day, you will act as the Regional central point of contact for the portfolio of technology for goverance, risk and compliance requirements.Highlight of the role and responsibilities:Hybrid work flexibility Travel to other locations...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

The protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data.Chemonics International is seeking a Specialist of Financial Compliance and Review. The FCR Specialist, helps Chemonics...

Finance Risk Management & Compliance Senior Analyst W Description What You Will Do The RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Compliance LeadSecurity and Compliance Site Lead, Global Information and SecurityThe Security and Compliance Lead oversees the Compliance to the TTEC Information Security Policy and compliance to the Contractual Standards. Functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The role...

SAP GRC Acess Control Specialist. WDescriptionSAP GRC Acess Control Specialist:Kenvue está en búsqueda de un/una SAP GRC Acess Control Specialist. Esta posición está ubicada en Cali.¿Quiénes somos?En Kenvue, parte de la familia de empresas de Johnson & Johnson (Kenvue), creemos en el poder extraordinario del cuidado diario.Impulsadas por la ciencia y...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:New leader to establish and oversee sanctions compliance programWhat You'll Bring:How You'll Contribute Establish a comprehensive structure to the global Sanctions Compliance Program (SCP), including roles and responsibilities for all elements of the program Finalize and obtain formal approval of the...