Risk Management Compliance Specialist

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...

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 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...

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...

**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 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...

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 &...

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: Senior Risk Management SpecialistAbout Us: Everyone wants easier ways to pay; we invent them. We speed up checkout lines, give merchants data and insights, and connect people with financial access. Our goal is to make corporate purchasing simple, and commuters' lives easier.Job Summary: We are looking for a Senior Risk Management Specialist to...

Senior Analyst, Third Party Risk ManagementPurposeContributes to the overall success of Scotiabank's Internal Control, Third Party Risk Management by executing specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal...

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 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...

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...

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...

At Mira- Search, we are seeking a seasoned Credit Risk Management professional to join our team as a Risk Manager. Our ideal candidate will possess a strong background in risk management processes, with a focus on credit risk and business continuity.Key Responsibilities:Risk Management: Identify, evaluate, and implement strategies to mitigate potential...

**About Us**Scotiabank is a leading multinational bank with operations in over 50 countries. We are committed to investing in our employees and helping them advance their careers.**Job Summary**We are seeking a highly skilled Global Third Party Risk Management Specialist to join our Internal Control team. The successful candidate will contribute to the...

Business Risk and Control Specialist Opportunity at Citigroup Inc.About the RoleCitigroup Inc. is seeking an experienced Business Risk and Control Specialist to join our team in a Vice President role. This position will be responsible for supporting the organization's compliance with CARAM requirements, reviewing and assessing regulations, and engaging...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Bogota. As a key member of our Client Protection Team, you will play a critical role in ensuring our clients can securely access our knowledge sources.Key Responsibilities:Coordinate project monitoring to identify and mitigate potential risksProvide...

Bitfinex is a cutting-edge digital asset trading platform designed to meet the complex needs of global traders and liquidity providers. Founded in 2012, our company was at the forefront of the cryptocurrency trading revolution, and since then, we've honed our expertise in providing top-notch services to our clients. Our mission is to create a seamless,...