Risk & Compliance Advisor

**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...

Job SummaryThe AML, Risk & Compliance SR. Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About the RoleThis role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment...

About the RoleThis Supervising Associate Compliance Engineer role in the Information Security Portfolio Compliance Enablement function at Iris Software involves applying engineering principles with compliance standards to support secure digital services. This position requires the integration of engineering expertise to enhance risk management practices,...

**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...

Novartis is looking for an Operational Risk and Compliance Manager to oversee our risk management and compliance programs. In this critical role, you will identify, assess, and mitigate risks across our organization.Your key responsibilities will include:Conducting regular risk assessments and gap analyses.Developing and implementing risk mitigation...

**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...

Company Overview:">">Glencore is a leading global commodity trading and mining company.">">Job Summary:">The Senior Compliance Officer will oversee and ensure our Argentinian company's adherence to local and international regulatory standards, as well as promoting a culture of compliance within the organization.">Responsibilities:">">Manage the maintenance,...

Job Description:This role is part of the Culmen International, LLC's Global Compliance, Conduct, & Operational Risk department.ResponsibilitiesConduct independent assessments of the design and effectiveness of controls executed by business lines within a designated region through monitoring activities and testing to validate compliance with internal policies...

About the RoleThis is a key leadership position in Independent Compliance Risk Management's Surveillance team responsible for designing, implementing, and overseeing surveillance programs to detect regulatory rule violations or internal policy breaches.As a leader in this team, you will work collaboratively with partners across the first and second lines of...

At EY, we understand the importance of technology in our daily operations. With over 250,000 employees across more than 140 countries, secure technology is crucial for us to function efficiently.The Client Assurance team within Information Security is seeking a highly skilled individual to support EY client requests regarding information security and data...

This role involves analyzing and managing vendor risk across various regions, working closely with other risk departments to ensure compliance with regulatory standards. The ideal candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.Key ResponsibilitiesRisk Assessment...

**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...

**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...

As a Governance Risk and Compliance Specialist, you will be responsible for ensuring the organization meets governance, risk and compliance standards, including identity management. You will work closely with leadership, legal and technology teams to establish policies and procedures that ensure compliance with internal company regulations and standards...

En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos...

About Us">Jampp is a leading provider of professional services, committed to delivering exceptional results to our clients. We are seeking a highly skilled and experienced Compliance and Risk Officer to join our New Business Intake (NBI) team in the Buenos Aires Center.">Key Responsibilities:">Develop and implement effective compliance programs and...

Avature is committed to creating a workplace where everyone feels valued and supported.We are seeking a Compliance and Risk Professional who can drive business growth by mitigating risk and ensuring compliance with regulatory requirements.The ideal candidate will have:Strong understanding of audit principles and practices.Ability to analyze complex data and...

Join or sign in to find your next jobJoin to apply for the AML, Risk & Compliance SR. Analyst role at ChaindotsWho are we?Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built...

**Overview**: Coordinate all aspects and activities associated with Risk Management, Operational Excellence Management System, and Safeguard Assurance Upstream assets in Argentina, Venezuela, and Brazil. **Responsibilities for this position may include but are not limited to**: - Yearly planning, execution, and facilitation of risk profile revalidations...

The AML Compliance Risk Management role at Citigroup is a critical function that requires the ability to operate with a limited level of direct supervision and exercise independence of judgment and autonomy. This position acts as a Subject Matter Expert (SME) to senior stakeholders and/or other team members.This is an opportunity for experienced...