Compliance Risk Management Sr Analyst

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...

Risk Management AnalystWe are seeking a detail-oriented and analytical Risk Management Analyst to join ENGINEERINGUK. This role will be instrumental in identifying and mitigating health and safety risks through process conformance and continuous improvement initiatives, ensuring compliance with legal requirements, and supporting our internal clients.Key...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

**JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

**JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it...

**Job title**: AFLA BG Internal Controls Sr Analyst - IC Sr Analyst **BG/BU**: AFLA **Location**: Martinez, Buenos Aires. **Job family**: Finance **Reports to **_(Title):_** BG Internal Controls Manager - IC Manager **1. Job Overview** The BG Internal Controls Team (IC Team) will be responsible for designing and implementing a holistic risk and control...

Job Title: Compliance Risk OfficerWe are dedicated to innovation and excellence in healthcare technology.This role leads our compliance initiatives, safeguards sensitive healthcare data, and supports our mission of providing secure and effective solutions for our clients.Responsibilities:Compliance and Risk ManagementDevelop and manage an Information...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Deeply oversee local regional teams supporting other Citi geographies. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Strongly focused in Policies oversight. - Deeply oversee local regional teams supporting other Citi geographies. - Analyzing comparative data and preparing regional and global reports related to...

**About the Role**At JPMorganChase, we are seeking a seasoned professional to join our team as an Audit and Compliance Specialist. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with regulatory requirements.**Key Responsibilities**Leverage your expertise in risk...

ChampionX has an immediate need for a **Risk Management Analyst **based in **Buenos Aires, Argentina**. This position will assist with the collection of risk exposure information, data statistics, invoice processing, insurance certificates, Auto ID cards and miscellaneous ad hoc projects. The Risk Management Analyst will functionally report to, and work...

**What You'll Do**As an Audit and Compliance Specialist at JPMorganChase, you will be responsible for ensuring the effectiveness of our internal controls and compliance with regulatory requirements. You will leverage your expertise in risk management to identify and mitigate potential risks across various business lines.**Key Responsibilities**Leverage your...

Binance is a pioneer in the blockchain space, and we're looking for a skilled Risk Management Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting thorough risk assessments and ensuring that our business operations align with industry regulations.Key Responsibilities:Develop and implement...

About Glencore International AGAs a leading global commodity trading and mining company, we source the commodities that advance everyday life. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors worldwide.Our Commitment to ComplianceWe aim to responsibly source the...

Job DescriptionThe newly formed Firmwide Testing Center of Excellence (TCOE) plays a critical role in our commitment to maintaining a strong risk and control environment. Working closely with partners across Risk Management, Compliance, Operational Risk, and Control Management, our goal is to provide insights and opportunities to our business owners to...

Role Description:E RM's consultancy team in Buenos Aires, Argentina is looking for a Safety and Risk Management Expert to contribute to critical occupational health and safety initiatives.The ideal candidate will conduct site inspections, prepare reports, and develop procedures manuals to promote a safe work environment.This role also involves delivering...

Role OverviewThis Risk Management Professional role is designed to support the growth and success of our clients by ensuring their security and compliance needs are met. As a key member of our SOC team, you will be responsible for conducting risk assessments and developing mitigation strategies.The ideal candidate will have a strong understanding of risk...

**JOB DESCRIPTION** Organization Description** Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. Operational Risk...

Company OverviewVersprite is a leading cybersecurity consulting firm that helps organizations strengthen their risk posture with innovative solutions and advanced threat intelligence tools. Founded in 2007, we have established ourselves as industry leaders in PASTA threat modeling and have achieved a 97% client retention rate.About the RoleWe are seeking a...

We are seeking an experienced professional to join our team as a Risk Management and Compliance Expert in the Information Technology department at Dalmine SPA.As a key member of the team, you will be responsible for assessing and mitigating potential security risks to the company's data.Main duties:Evaluating potential security threats to the company's data...