Risk and Compliance Analyst

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Bogotá, Colombia. This role is responsible for ensuring compliance with internal standards and external regulations in financial operations.

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 -...

About the RoleWe are seeking an experienced AML Compliance Risk Analyst to join our team at 12240 Colrepfin Ltda. This is a full-time position that will be responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks.Key ResponsibilitiesPerform ad-hoc and on-going targeted monitoring...

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 Description: We are seeking a skilled Vulnerability & Compliance IT Risk Analyst to join our team at ScotiaTech. This role will contribute to the overall success of Global Technology Services in Canada and Globally by executing specific individual goals, plans, and initiatives in support of business strategies and objectives.Key Responsibilities:Champion...

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...

About the RoleThe Senior Credit Risk Analyst will play a crucial role in supporting Credit Risk Management and providing risk analytics to drive business growth and ensure compliance with local regulations and corporate policies.Key ResponsibilitiesCreation, validation, and monitoring of Credit Risk policiesSupport initiatives on auto decision logic and...

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...

Dialectica is a rapidly growing company in the high growth information services sector. We are seeking an experienced Risk Management Compliance Specialist to thrive in our organization.The ideal candidate will have a strong background in Law, Business, Compliance, and/or Risk Management and a minimum of 1-3 years of experience in related fields. Key...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

Senior Compliance Analyst RoleWe are seeking a seasoned Senior Compliance Analyst to support our organization in matters of application and compliance with regulations. As a key member of our team, you will be responsible for implementing legal and ethical standards within the company and mitigating risks associated with money laundering and terrorist...

About KenvueWe're a leading healthcare company built on over a century of heritage, driven by science, and passionate about delivering exceptional products to our customers. Our team of 22,000 diverse professionals is dedicated to insights, innovation, and making a meaningful impact on people's lives every day.Job Overview$140,000 - $180,000 per year for...

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 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...

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...

Job SummaryThis is an exciting opportunity to join Scotiabank's team as a Senior Business Analyst in Risk Management. The successful candidate will contribute to the effective design and execution of Global Banking and Market's (GBM) First Line Testing program globally.About the RoleThe Associate, First Line Testing role supports high-priority initiatives...

OverviewCitigroup Inc. is a leading financial institution seeking an experienced Regulatory Risk Senior Analyst to join its team. This role plays a crucial part in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.

Compliance AML Sr. Analyst Role OverviewThe Compliance AML Sr. Analyst reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for ongoing monitoring and testing activities of the firm's overall AML, Sanctions, and Anti-Bribery and Corruption risks.Main...