Risk & Compliance Analyst (1 of 3)

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...

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 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, 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...

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 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...

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...

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...

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

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...

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...

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

**Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...

-Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...

**About Us**: Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page. **Operational Risk & Internal...

**This role is based in our Bogota, Colombia corporate office** Our Finance team serves as a critical business partner responsible for managing all global activities related to financial performance, accounting, tax, forecasting, risk management, and asset management. **What will I be doing?** As Compliance Finance Analyst you would be responsible for...

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...

Caring for the world, one person at a time inspires and unites the people of Johnson & Johnson. We embrace research and science - bringing innovative ideas, products and services to advance the health and well-being of people. Employees of the Johnson & Johnson Family of Companies work with partners in health care to touch the lives of over a billion people...

**BOGOTA** - COMMERCIAL**SPORTSBOOK CUSTOMER RISK ANALYST**: **SPORTSBOOK CUSTOMER RISK ANALYST** The function of the Sportsbook Customer Risk Analyst is to ensure that the sportsbook customer base is optimized for maximum profitability in order to stimulate growth in the business. This is achieved through a suitable time efficient segmentation of...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...