Risk Management Specialist for Americas Sanctions Compliance

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 DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Buscojobs Colombia. As a senior analyst, you will play a critical role in ensuring the effective management of regulatory risk across Citibank products.In this challenging and rewarding position, you will be responsible for providing strategic analytics and...

Job Summary: We are seeking a skilled Risk Management Specialist to lead key strategic initiatives in Latin America, providing analytics and insights to drive business results. The ideal candidate will ensure a broader and deeper assessment of regional risks, investigating key topics and articulating thoughtful courses of action.About Us: Mastercard is a...

Company OverviewScotiabank is a leading financial institution with a strong presence globally. Our Global Banking and Markets division contributes significantly to our net income.About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team. This role will play a key part in ensuring the Bank's risk management processes...

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...

**Job Description**About Citigroup Inc.Citigroup Inc. is a leading global financial services company with operations in over 160 countries. As a Strategic Risk Management Specialist, you will play a critical role in supporting the organization's risk management efforts.**Role Overview**The Strategic Risk Management Specialist 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...

**Company Overview:**Citigroup, a global financial services company, is transforming its risk management processes to ensure compliance with regulatory requirements. This role will play a critical part in this transformation.**Job Description:**We are seeking an experienced Financial Risk Management Specialist to join our team. As a key member of the...

Job Description:We are seeking a seasoned Risk Management Expert to join our team as a Vendor Oversight Specialist. In this role, you will be responsible for managing third-party relationships and ensuring that all activities conducted are in compliance with governing regulations, internal policies, and procedures.Key Responsibilities:Assist in providing...

Role OverviewXl Catlin, a leading provider of risk solutions, is seeking an experienced Property Risk Management Specialist to join our team in Bogota, Colombia.About the RoleWe are looking for a highly skilled and motivated individual to provide consulting services for property and natural hazards across the Latin America region. As a Property Risk...

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 &...

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...

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 -...

Company Overview: ScotiaGBS, a leading global banking group, is seeking a highly skilled Rigorous Third Party Risk Management Specialist to join our team in Bogota, Colombia.About the Role: As a key member of our Internal Control team, you will play a critical role in ensuring the overall success of our third-party risk management globally. You will be...

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...

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...

Company OverviewScotiabank, a leading financial institution, seeks a highly skilled Financial Markets Compliance Specialist to join our team. Our Global Banking and Markets division contributes significantly to the bank's net income, and we're looking for a talented individual to support our operations.About the RoleWe are seeking an experienced professional...

World Vision is seeking a highly experienced and skilled Security Risk Management Specialist to join our team. The ideal candidate will have a minimum of 10 years of experience working internationally in a complex global organization, ideally with experience in an INGO setting.The Security Risk Management Specialist will be responsible for driving the...

Job Title: Client Protection Associate - Risk Management Specialist">About Dialectica: As a rapidly growing company in the information services sector, we are seeking a highly motivated individual with a background in Law, Business, Compliance and/or Risk Management to thrive in our organization.Salary: We offer a competitive salary of approximately $80,000...

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...