Compliance and Risk Manager

About UsTMF Group is a leading global provider of financial, regulatory and professional services to the fund industry. Our team of experts works together to deliver tailored solutions that meet the unique needs of our clients.Job DescriptionWe are currently seeking an experienced Compliance Risk Manager to join our team in Bogota, Colombia. As a key member...

Job SummaryWe are seeking a highly motivated Compliance Risk Manager to join our team at Dialectica. As a key member of our Client Protection Team, you will play a critical role in ensuring the secure and compliant delivery of our knowledge services to clients.About UsDialectica is an innovative information services start-up that enables business...

About TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...

Johnson & Johnson, a leading healthcare company, is seeking an experienced professional to fill the role of Global Services Payroll Compliance Senior Manager. This position offers a unique opportunity to leverage your expertise in financial compliance, risk management, and internal controls to drive business success.Estimated Annual Salary: $140,000 -...

At Binance, we're shaping the future of blockchain technology and cryptocurrencies. Join our team as a Risk and Compliance Analyst to play a key role in ensuring the integrity of our operations.About UsWe're a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build...

**Job Description:**We are seeking a highly skilled Risk and Compliance Analyst to join our team at Binance. This role is crucial in ensuring the smooth onboarding of clients while maintaining the highest standards of compliance and risk management.**Key Responsibilities:Manage client onboarding processes, including reviewing and verifying applications for...

Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...

Global Operations Risk + Compliance Manager Thursday, December 5, 2024 Purpose of the job The role of the Manager, Risk + Compliance is to validate, enhance and develop operational business practices that cross all geographies and sectors with a focus on eliminating business vulnerabilities with regard to the items we’re procuring on behalf of our...

Job OverviewAmazon is seeking an experienced professional to serve as a Compliance Risk Manager for our operations team based in Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.About the RoleThis is an exciting opportunity to join a fast-paced, global...

Position Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...

This role will be part of the Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM. **Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. - Providing oversight and guidance over the...

At Citigroup Inc., we are seeking a skilled Compliance Risk Assessment Professional to join our team. This role will involve serving as a compliance risk officer for our Independent Compliance Risk Management (ICRM) department's AML, Sanctions, & AB&C Compliance Independent Assessment USPB Testing team.Key Responsibilities:Assessing compliance risks and...

Job Summary:Aprende Institute is seeking an experienced Security Compliance Specialist with strong project management skills to lead our efforts in analyzing, auditing, and implementing security protocol protections to ensure compliance with industry standards such as SOC 2. This role is pivotal in managing security compliance initiatives, working closely...

About the Role">We are seeking a highly skilled Compliance Risk Assessment Specialist to join our team at Citigroup Inc. in New York.">Job Summary:">The Compliance Risk Assessment Specialist will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing independent testing activities...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Markets Compliance Independent Assessment (CIA) responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent monitoring and targeted assessment to assess the design and...

Job OverviewKenvue, a leading global household name, is seeking a highly motivated Compliance and Risk Management Professional to join our team in Bogotá, Colombia.Job SummaryThis role involves ensuring compliance with internal standards and external regulations in day-to-day tasks. The successful candidate will perform activities related to User Access...

About PayUWe are a leading online payment service provider, deploying over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Job DescriptionWe are seeking a skilled Financial Compliance Risk...

Aprende Institute is seeking a highly skilled Information Security Compliance Manager to lead our efforts in analyzing, auditing, and implementing security protocols to ensure compliance with industry standards. This role plays a pivotal part in managing security compliance initiatives, working closely with cross-functional teams to identify security gaps,...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

Aprende Institute is seeking an experienced Security Compliance Managerwith strong project management skills to lead our efforts in analyzing, auditing, and implementing security protocol protections to ensure compliance with industry standards such as SOC 2. This role is pivotal in managing security compliance initiatives, working closely with...