Compliance Risk Manager

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 TMF GroupTMF Group is a leading provider of high-value business services to clients operating and investing in multiple markets across the globe.We help our clients achieve their goals by providing expert guidance, innovative solutions, and top-notch service.Our commitment to quality, integrity, and innovation has earned us a reputation as a trusted...

Job DescriptionPosition at GroupMWe are seeking a highly skilled Regional Risk and Compliance Manager to join our team in Miami, USA. As a key member of the worldwide Risk and Controls team, you will drive control improvement and compliance in the LATAM region.Key ResponsibilitiesReinforce the tone at the top and in the middle, promoting a culture of ethics...

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 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...

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 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...

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...

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...

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...

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 -...

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 &...

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...

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...

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...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Amazon Web Services Colombia S.A.S.Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) compliance policies, procedures, and controls to mitigate risks.Advise cross-functional teams on remaining compliant with local and international regulations.Monitor...

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,...

Aprende Institute is seeking a highly skilled Information Security Compliance Manager to lead our efforts in analyzing, auditing, and implementing security protocols to ensure compliance with industry standards. This role plays a pivotal part in managing security compliance initiatives, working closely with cross-functional teams to identify security gaps,...

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...

Aprende is seeking an experienced Security Compliance Manager 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 with cross-functional...