Regional Risk and Compliance Manager

Job OverviewWe are seeking a Financial Compliance Risk Lead to join our team in Latin America.About KenvueKenvue is a global leader in the healthcare industry, with a rich history of innovation and a commitment to delivering high-quality products to our customers. With a diverse team of over 22,000 employees, we are passionate about insights, innovation, and...

At Kenvue, we're the house of iconic brands that you already know and love. With a passion for science and care, our global team is made up of 22,000 diverse and brilliant people who are passionate about insights, innovation, and committed to delivering the best products to our customers.About the RoleWe're currently recruiting for a Risk Management &...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We are committed to furthering our culture of inclusion.Please do not contact the recruiter directly.Job Description:Job Title: Sr. Compliance Manager/CCOLocation: Bogota, ColombiaJob Type: Full-timeAmazon is seeking an...

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...

**About the Role**We are seeking a skilled Risk and Compliance Senior Analyst to join our team in Bogotá, Colombia. As a key member of our Global Services organization, you will play a crucial role in supporting the regional execution of activities and minimizing financial and operational risks associated with the internal control environment.Key...

About PayUPayU, a leading fintech company, is redefining the way people buy and sell online. As a global payment service provider, we deploy over 400 payment methods and PCI-certified platforms to process millions of payments daily. Our mission is to create a world without financial borders where everyone can prosper.About the RoleDevelop and implement...

Job SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include developing and executing compliance monitoring and testing programs, identifying and reporting control issues, and collaborating...

Citi is seeking a seasoned Compliance Risk Expert to join its Global Privacy and Responsible Information compliance team covering the LATAM Cluster, for Citi businesses, partnering across ICRM.This senior role will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Job SummaryAs a Senior Compliance Solutions Manager at Sovos Compliance, you will be responsible for reviewing contracts and managing areas where clients may need to increase their usage rate of Sovos compliance products. This will be accomplished by developing and managing a well-rounded sales engagement strategy, including prospecting and customer-centric...

Job SummaryWe are seeking a highly skilled Risk and Compliance Leader to join our team at GroupM. The successful candidate will be responsible for driving control improvement and compliance in the LATAM region.Key ResponsibilitiesReinforce the tone at the top and in the middle, promoting a culture of ethics and integrity.Build and leverage relationships to...

About DialecticaFounded in 2015, Dialectica is a pioneering information services company that revolutionizes how professionals share knowledge and access cutting-edge research worldwide.Dialectica collaborates with leading investment and consulting firms, empowering them to collect real-time insights and market intelligence from industry experts...

Compliance Risk Management Role at Citigroup Inc.Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs...

Job SummaryAECOM LATAM is seeking a seasoned Risk Management Senior Manager to provide strategic leadership and direction on all Risk Management initiatives related to projects and operating protocols.The ideal candidate will have a strong background in risk assessment and management, with experience in leading comprehensive risk assessments, developing and...

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...

Job SummaryAs a Compliance Risk Officer at Citi, you will play a critical role in assessing compliance risks and controls implemented by the first and second line of defense. Your responsibilities will include developing, implementing, and executing compliance monitoring, testing, and reporting programs within an assigned region in accordance with the...

About PayUWe are a leading payment and Fintech company in 50+ high-growth markets, part of Prosus group, one of the largest technology investors in the world. Our mission is to redefine the way people buy and sell online for our 300.000+ merchants and millions of consumers.As a leading online payment service provider, we deploy more than 400 payment methods...

Job Summary: We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance Independent Assessment branch, you will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations.Key Responsibilities:Perform ongoing monitoring and...

Job SummaryAs a Credit Risk Portfolio Manager at Citi, you will play a key role in ensuring the safety and soundness of wholesale lending across the Institutional Credit Management organization. You will be responsible for leading and coordinating large groups of analysts, ensuring quality assurance and timely delivery, while being the primary responsible...

About UsMotorola Solutions is a global leader in the development of innovative technologies for public safety, commercial, and industrial applications.We are committed to delivering cutting-edge solutions that make a real difference in people's lives.As a Product Cybersecurity Strategist and Risk Manager, you will play a critical role in shaping our product...

Job SummaryThe Compliance Independent Assessment Senior Analyst role is responsible for the ongoing monitoring and testing activities of Citi's overall AML, Sanctions and Anti-Bribery and Corruption risks. This includes identifying inconsistencies in processes or results and formulating strategic recommendations on policies, procedures, and practices.Key...