Risk Management and Compliance Professional

About the CompanyBBVA is a leading financial institution dedicated to delivering exceptional customer service and driving business growth through innovation and excellence. As a Risk Management and Solutions Professional, you will play a key role in identifying and mitigating risks associated with our business operations.Key ResponsibilitiesAnalyze business...

Job Description:The Compliance and Risk Manager will be responsible for ensuring that Hire Horatio's IT systems and processes comply with relevant laws, regulations, and standards. This includes developing and implementing policies and procedures for IT governance and risk management.Key Responsibilities:Develop and implement policies and procedures for IT...

Overview We are seeking a bilingual, experienced, and highly skilled Cybersecurity Governance, Risk, and Compliance (GRC) Lead. Experience managing security awareness and training programs is also required. The ideal candidate will have a deep understanding of cybersecurity frameworks, risk management strategies, and compliance with laws, regulations, and...

Job Summary:Aon is seeking a Compliance and Risk Manager to join our team. The successful candidate will be responsible for leading the Bid Team, providing strategic support for managing opportunities that arise through bidding, and ensuring strict compliance with documentary requirements established in the bidding terms and conditions (RFP / TOR). Key...

Role SummaryWe are seeking a highly skilled Compliance and Risk Manager to join our team in Colombia. As a key member of our organization, you will be responsible for leading corporate administration, legal compliance, governance, and risk management. This role requires a strategic leader who can align local business activities with global corporate...

Job DescriptionHoratio is seeking a Data Protection and Risk Management Lead to join our team. The successful candidate will have a strong background in IT governance, risk management, and compliance, and will be responsible for ensuring that our information technology systems and processes comply with relevant laws, regulations, and...

ENGINEERINGUK is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring full compliance with legal, regulatory, and corporate governance requirements across South America.Main Responsibilities:Ensure full compliance with local regulationsMaintain direct interaction...

Colombia, BogotaAbout UsNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services.We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia.For more information, visit our institutional page here.About the role...

Colombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . About the role ...

Colombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . About the role ...

Position Summary: The Information Security and Compliance Lead is responsible for ensuring that Hire Horatio's information technology (IT) systems and processes comply with relevant laws, regulations, and standards. Responsibilities: Monitor and interpret regulatory requirements, industry standards, and best practices related to information...

Colombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . About the role ...

Colombia, Bogota About Us Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. For more information, visit our institutional page here . About the role ...

About the Role:We are seeking a highly skilled Regulatory & Compliance Consultant to join our team at Munich Re. As a key member of our compliance team, you will be responsible for ensuring the company's operations align with legal and corporate governance requirements.Key Responsibilities:Regulatory Compliance:Ensure full compliance with legal, regulatory,...

**Job Summary**This role supports the Global Banking & Markets and International Banking units in ensuring compliance with regulatory requirements, internal policies, and procedures.As a Senior Analyst Communications Surveillance, you will contribute to the execution of Global Communications Supervision Procedures, reviewing flagged alerts for potential...

Job Description:At Scotiabank, we are seeking a highly skilled Risk Management Professional to join our team as a Digital Transformation Risk Management Lead. This role is part of our efforts to enhance our risk management capabilities and ensure the effective execution of our digital transformation strategy.We are looking for an experienced professional...

About the RoleWe are seeking an experienced IT Governance and Compliance Expert to join our team at Horatio. The successful candidate will have a strong background in IT governance, risk management, and compliance, and will be responsible for ensuring that our information technology systems and processes comply with relevant laws, regulations, and...

Job DescriptionAs a key member of the Hire Horatio CX team, the Information Security and Compliance Lead will be responsible for ensuring the organization's IT systems and processes comply with relevant laws, regulations, and standards. This includes monitoring and interpreting regulatory requirements, industry standards, and best practices related to...

About the Department:The Operational Risk Officer plays a critical role in identifying, assessing, and mitigating operational risks within the institution.About the Role:Conducts risk assessments and develops mitigation plans to address identified risks.Liaises with internal teams, including risk management, compliance, and audit, to ensure seamless...

INGEPSY is seeking an Accounting and Compliance Professional to join our team. As a key member of our finance department, you will be responsible for managing financial operations for seven distinct business entities, ensuring compliance with Australian GST rules and regulations.ResponsibilitiesManage and organize accounts email inbox for multiple...