Governance Risk and Compliance Analyst

**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...

**Control Manager - Program: CIB Governance** **Control Management (CM) **maintains a strong and consistent control environment across the firm. With Control Managers appointed for each Line of Business, Function and Region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early operational risk...

**Control Manager - Program: CIB Governance (Associate role)** **Control Management (CM) **maintains a strong and consistent control environment across the firm. With Control Managers appointed for each Line of Business, Function and Region, there is a comprehensive coverage and joint accountability model with the business executive that promotes early...

**Key Responsibilities**: - Audit Management: Lead and coordinate audits for ISO 27001, SOC 2, Cyber Essentials, and other relevant standards. Collaborate with external auditors and internal stakeholders to ensure successful audit outcomes. - Internal Controls: Develop, implement, and maintain internal security and compliance controls. Conduct regular...

**JOB DESCRIPTION** As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk...

**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...

**The Role**: The Commercial Operations & Compliance Analyst will ensure that the operations required to perform the domestic crude supply are carried out and will also serve as a focal point for recording and managing the obligations for the Concessions, JVs, Commercial, Landowner. Is responsible for the efficient and timely transactional processing of the...

Legal functions: - Providing legal advice/counsel in business-related areas of expertise (e.g., corporate law, real estate, tax, business litigation, transactions/antitrust, compliance, intellectual property, employment/labor, corporate governance, ethics, etc.); - Researching, analyzing, and interpreting proposed and existing laws, statutes, and...

Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis. Credit risk is defined as the risk of loss arising from the default of a client or counterparty. Credit exposure arises through underwriting, lending, and trading activities with and for clients and counterparties, as well...

Legal functions: Providing legal advice/counsel in business-related areas of expertise (e.g., corporate law, real estate, tax, business litigation, transactions/antitrust, compliance, intellectual property, employment/labor, corporate governance, ethics, etc.); Researching, analyzing, and interpreting proposed and existing laws, statutes, and regulations;...

Risk Data Analyst JR Country: Argentina **WHAT YOU WILL BE DOING** Somos Santander, banco líder en el sistema financiero, y ahora quienes estamos revolucionando la forma de pensar y construir software. La mejor forma de lograrlo es armando grandes equipos! Y hoy nos encontramos buscando a los mejores **RISK DATA **del mercado para formar parte de...

**Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The person hired for this position will perform compliance...

En Mercado Libre estamos democratizando el comercio, el dinero y los pagos en América Latina. En el área de Risk & Compliance desarrollamos acciones para fortalecer la confianza de nuestros stakeholders. Desafiamos enfoques tradicionales mediante soluciones innovadoras y promovemos una cultura de excelencia y cumplimiento de las normas. Nuestro equipo...

Organization Description As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our...

**JOB DESCRIPTION** As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk...

The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role holder will utilize knowledge and experience of Know Your Customer...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for crypto traders and global liquidity providers. We are one of the oldest exchanges and a top 10 player by volumes, with a solid customer base of both institutional and retail customers.We list almost 200 different tokens and also more than 60 perpetual...