Compliance and Control Professional

Role SummaryThis is a senior-level role that supports the company's SOX Compliance program. The successful candidate will execute SOX readiness work, including process evaluation, risk identification, and control design.The ideal candidate will possess extensive knowledge of US GAAP, SEC/PCAOB regulations, COSO, and IT Audit concepts. They will also...

About the PositionWe are looking for an experienced Risk and Compliance Professional to join our team. As a senior-level professional, you will be responsible for managing risk and compliance across the organization.About UsWe are a leading provider of risk management and compliance services, dedicated to delivering exceptional value to our clients. Our team...

Compliance and Security ProfessionalThis position involves assessing security threats, developing compliance programs, and analyzing security controls to improve overall security posture.Job Summary:Conduct risk assessments to identify potential security threats and develop mitigation strategiesDevelop and implement compliance programs to ensure adherence to...

Job Overview:We are seeking an experienced Regulatory Compliance Professional to join our team in the Compliance Department.As a Regulatory Compliance Professional, you will be responsible for ensuring that our company complies with all relevant regulatory requirements.Your main responsibilities will include:Developing and implementing effective compliance...

Senior Insurance and Compliance ProfessionalWe are seeking a seasoned expert in legal disciplines to support business growth and risk management at BBVA.This mid-senior level position requires a strong understanding of legal principles and practices in the insurance industry, with a focus on compliance and regulatory requirements.Key Responsibilities:Develop...

Job SummaryWe are seeking an experienced professional to lead corporate administration, legal compliance, governance, and risk management in a strategic role.This position requires a leader who can align local business activities with global corporate standards while ensuring full compliance with regulations.Main Responsibilities:Develop and implement...

About the PositionWe are seeking a highly skilled Financial Reporting and Compliance Professional to join our Global Record to Report team in Global Finance Operations.In this role, you will play a critical part in preparing statutory financial statements for operating companies, ensuring compliance with local and international accounting standards.This is...

Dimensions of the RoleThis position covers related high-risk Regulatory Compliance and Cybersecurity Control Testing needs of enterprise-wide (all business line) systems and applications and other Technology Domain Services testing activities across the enterprise.This includes access and training on multiple systems, extensive familiarity with Scotiabank...

**Company Overview**Betsson Ab is a leading provider of online gaming services. Our company is committed to delivering high-quality products and services to our customers.We are seeking a highly skilled Regulatory Compliance Professional to join our compliance department in Bogota.The ideal candidate will have a keen interest in Gaming Sector and Compliance,...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team. As a key member of our organization, you will be responsible for ensuring that our operations align with legal and regulatory requirements.Key Responsibilities:Regulatory Compliance: Ensure full compliance with legal, regulatory, and corporate governance...