Compliance & Risk Specialist

The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. We are seeking an IT Risk & Compliance Lead to join our team. Main Responsibilities: - Demonstrable legal...

Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...

Sé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos. Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...

Sé el/la próxim@ Compliance Specialist de Global66, acompáñanos a mejorar la calidad de vida de las personas y empresas a través de productos y servicios financieros tecnológicos.Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**The Role** As Risk Specialist you will work in the Accounting & Settlement team, and the main role is to manage and minimize risks that are inherent to the operation of reinsurance contracts. Some activities you will perform in this role: - Managing contracts premium payment warranties due dates and notice of cancellations, acting as intermediary between...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Overview**: As an Information Security (Infosec) GRC Analyst, you will work with the team and company on formalizing and maintaining different GRC disciplines, such as policy and standards, risk management, regulatory requirements, and other common GRC related tasking. This position will report to the VP, Information Security. **Job Duties**: - Develop,...

Company Description Company Name: FIS Global **Job Description**: **Position Type**: Full time **Type Of Hire**: Experienced (relevant combination of work and education) **Travel Percentage**: 5 - 10% **What you will be doing**: - Working closely with the Business to identify, assess, mitigate, monitor, and report on sector growth in the Merchant...

**Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

GroupM Regional Risk and Control Director SCOPE AND OBJECTIVE: We are looking for someone to join our team in the capacity of Regional Risk & Controls Director based in Miami, USA (negotiable). This is a challenging role with multiple priorities and a wide range of stakeholders across the Group. The candidate will be part of the worldwide Risk & Controls...

GroupM Regional Risk and Control Director SCOPE AND OBJECTIVE:We are looking for someone to join our team in the capacity of Regional Risk & Controls Director based in Miami, USA (negotiable). This is a challenging role with multiple priorities and a wide range of stakeholders across the Group. The candidate will be part of the worldwide Risk & Controls...

Argentina, Buenos Aires Legal & Compliance – Compliance / Full-time: Remote / Remote Apply for this job We are seeking to hire a locally based Compliance Analyst. The ideal candidate is proficient in operational compliance (KYC/Reporting/AML Screening/Transaction Monitoring) and will aid in supporting our growth and ongoing commitment to the highest...

**About the role**: - We are looking for SMB Onboarding Specialist, who´ll verify and analyze the KYC of prospective SMB clients and provide a recommendation based on due diligence. **What you will do**: - Execute KYC procedure during the onboarding process for all SMB PayU merchants. - Perform Enhanced Due Diligence when required according to PayU’s...

**Overview** **Responsibilities** - Perform second-level auditing & monitoring activities across multiple contracted commercial field employees expense reports, specific to transfers of value with HCPs - Identify and log HCP expense violations, send coaching memos to field employees for breaches of PhRMA code, company, and client specific policies; escalate...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries.** **Wholesale Credit Risk assesses, permissions, and manages credit and...