Compliance and Risk Management Professional

**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...

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 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...

At Scotiabank, we're committed to investing in our employees and supporting their career growth. Purpose: Contribute to the overall success of Risk Reporting & Analytics for Global HR Technology by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of business strategies and objectives. Ensure all activities...

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...

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...

OverviewThe SCOR organization is seeking a seasoned Risk Management Specialist to lead our Americas sanctions compliance efforts. This critical role will be responsible for supervising the review and revision process of internal policies, monitoring regulatory changes, and providing guidance on necessary changes for compliance with local requirements.

Company OverviewWe are seeking an experienced professional to join our team as a Senior Business Risk Management Specialist. The ideal candidate will have a strong background in risk management and internal controls, with experience in process improvement and audit.About the RoleThis is a senior-level position responsible for developing, implementing, and...

International Finance Corporation (IFC) is a global development institution that aims to reduce extreme poverty and boost shared prosperity. As a Principal Environmental Specialist, you will play a crucial role in promoting compliance with IFC's Environmental and Social Standards.About the RoleThis position requires a highly experienced professional with a...

Mastercard Risk Management OpportunityEstimated Salary: $120,000 - $180,000 per year.We are seeking an experienced risk management professional to lead our Latin America operations. The ideal candidate will have a deep understanding of the payments industry and proven experience in financial/risk quantification or legal risk.The Americas Strategy &...

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...

About Citigroup Inc.Citigroup Inc. is a leading global financial services company that provides a wide range of financial products and services to consumers, corporations, governments and institutions in over 160 countries.Job SummaryWe are seeking an experienced Senior Risk Management Specialist to join our team in Bogota. This role will be responsible for...

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...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal.About UsWe are the largest healthcare company in the world, with a history of pioneering and innovation...

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 DescriptionWe are committed to investing in our employees and helping you continue your career at ScotiaTech.Purpose: Contribute to the overall success of Risk Reporting & Analytics for Global HR Technology by executing specific individual goals, plans, and initiatives in support of business strategies and objectives. Ensure all activities are conducted...

About the RoleWe are seeking an experienced Treasury Management Professional to join our team at TMF Group. This is a dynamic opportunity for someone with a strong background in cash management, liquidity forecasting, and financial risk mitigation strategies.ResponsibilitiesLead and oversee the execution of payment confirmations prior to processing, ensuring...

Job Title: Third Party Risk Management SpecialistOverviewAt Scotiabank, we are committed to delivering exceptional financial services to our customers. As a Third Party Risk Management Specialist, you will play a critical role in ensuring the integrity of our third-party relationships and maintaining a high level of awareness of related changes and...

Job DescriptionWe are seeking a strategic leader to join our team as a Data Management and Compliance Director. Located in Rahway, NJ, USA, this role will be integral in guiding our clinical data management efforts towards excellence and ensuring compliance with the highest standards.

Company OverviewNubank is a leading digital financial services platform with operations in Brazil, Mexico, and Colombia. As a pioneering technology company, Nubank leverages innovation to create new financial solutions for individuals and SMEs.Job SummaryWe are seeking an experienced Senior Analyst Audit to join our Internal Audit team in Bogotá, Colombia....