Risk & Compliance Lead

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 Specialist!** We...

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...

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...

**Resumen del trabajo** Support 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...

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s 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...

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...

Treasury and Trade Solutions (TTS) provides award-winning integrated cash management and trade services to multinational corporations, financial institutions, and public sector organizations across the world. This function is part of the Latam TTS Controls & Regulatory Management team, reporting directly to the Andean & Colombia TTS & CCPS Head. The Latam...

**BOGOTA** - OPERATIONS**SPORTSBOOK CUSTOMER RISK TEAM LEAD**: **Sportsbook Customer Risk Team Lead**: **PLEASE SUBMIT YOUR CV IN ENGLISH**: - RECRUITER - PAULA GUERRAThe function of the Sportsbook Customer Risk Team Lead is to ensure that the sportsbook customer base is optimized for maximum profitability in order to stimulate growth in the business. This...

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...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

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 Position** - Leads signal detection, safety evaluation and risk management planning and activities for low-medium complex_, _medicinal products and/or medical devices during clinical development and/or for established brands from a scientific perspective by active participation and contribution to, amongst others, the Organon Asset teams (when...

**Who we want** - **Data managers.** People who enjoy compiling, organizing and consolidating large volumes of data and reports. - **Collaborative partners.** People who build and leverage cross-functional relationships to bring together ideas, information, use cases, and industry analyses to develop best practices. - **Curious learners.** People who seek...

Purpose & Overall Relevance for the Organization: - Position is integral to the on-going focus on Corporate Governance. It aims at: - Develop, support and lead initiatives/projects focused on improving the efficiency, transparency, and effectiveness of business processes. Responsible for working with management to identify opportunities for improvement,...

**About Us**: **Our Compliance Team** The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create...

Diversity, Equity & 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 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

**Job Description**: - Hi, I'm- Laura Pérez - your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of...

**JOB DESCRIPTION** Job Description** The Liquidity Risk and Legal Lending Limit Associate is responsible for liquidity risk management, control of legal credit concentration limits and regulatory capital stress results **Objectives** The main objective is to identify, measure, monitor and control the level of liquidity risk and possible emerging risks or...