Risk and Compliance Specialist

Job SummaryWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Johnson & Johnson. As a key member of our Risk and Compliance team, you will be responsible for performing third-party due diligence, sanction screening, and anti-money laundering due diligence processes.Main ResponsibilitiesConduct thorough risk assessments and due...

Descripción del PuestoEl Risk and Compliance Analyst apoyará la ejecución de los programas de Compliance Management Programme (CMP) y Risk Management Programme (RMP) establecidos globalmente para la organización, además de las actividades encaminadas a fortalecer el Sistema de Autocontrol y Gestión del Riesgo de Lavado de Activos, Financiación del...

Job Title: Compliance Independent Assessment Senior AnalystJob Summary: We are seeking a highly skilled Compliance Independent Assessment Senior Analyst to join our team at Citigroup Inc. The successful candidate will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of...

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 SummaryThe Compliance Independent Assessment Senior Analyst role is a critical position within the Compliance and Risk Management team at Citigroup Inc. This role is responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of policies.Key ResponsibilitiesConduct ongoing...

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,...

Job Title: Risk and Compliance Senior AnalystJob Summary:The Risk and Compliance Senior Analyst will play a key role in supporting the regional execution of activities and assisting in Risk Management to minimize financial and operational risks associated with the internal control environment.Key Responsibilities:Support Risk Management by advising and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management professional to join our team. As a Senior Compliance Risk Officer, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and deliver a risk management...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management professional to join our team. As a Senior Compliance Risk Officer, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and develop...

Job Title: AML Risk Evaluation SpecialistCiti is seeking a highly skilled AML Risk Evaluation Specialist to join our team. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Responsibilities:Conduct thorough risk evaluations of clients...

About PayUPayU is a leading fintech company that provides online payment services to merchants and consumers in high-growth markets. As a key player in the financial sector, we are committed to ensuring the integrity of our systems and processes.About the RoleWe are seeking a highly skilled Compliance Specialist to join our team. The successful candidate...

About PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.We deploy over 400 payment methods and PCI-certified platforms to process approximately...

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 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 PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.About the RoleWe are seeking a skilled Compliance Analyst to join our team. In this...

Job Summary:Citigroup Inc. is seeking a Senior Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and deliver a risk...

Job Summary: We are seeking a highly skilled Senior Compliance Risk Officer to join our team at Citi. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. They will also design and deliver a risk management framework that maintains...

Job SummaryWe are seeking a highly skilled Risk and Compliance Senior Analyst to join our team at Johnson & Johnson Global Services. The successful candidate will be responsible for supporting the regional execution of activities and minimizing financial and operational risks associated with the internal control environment.Key ResponsibilitiesAdvise and...

About PayUPayU is a leading fintech company that provides payment and financial services to merchants and consumers in high-growth markets. As a part of Prosus, one of the largest technology investors in the world, we aim to build a world without financial borders where everyone can prosper.About the RoleThe Risk Management Specialist will be responsible for...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in LATAM. As a key member of our Risk Management team, you will be responsible for coordinating and implementing the enterprise risk management (ERM), internal control, and incident management frameworks in the region.Key ResponsibilitiesParticipate in regular risk...