Compliance and Risk Management Lead

As a Risk Management Lead at Glencore International AG, you will be responsible for identifying and mitigating risks associated with our Argentinian company's operations. This includes overseeing compliance programs, conducting risk assessments, and providing advisory services to stakeholders.Our company is committed to responsible sourcing and mitigating...

Job OverviewThe Testing CoE at JPMorgan Chase is a team of skilled monitoring, testing, and evaluation experts focused on shared best practices, innovative processes, and the advancement of the Firm's Risk and Control framework. We are seeking a Risk Management Lead to join our team.ResponsibilitiesLead comprehensive control evaluations and substantive...

Company OverviewChaindots is a dynamic platform that streamlines risk and compliance processes for banks and fintechs. Our innovative approach combines cutting-edge technology with industry expertise to simplify compliance, accelerate workflows, and deliver smarter risk analysis.Job DescriptionThe Risk Management Professional is responsible for overseeing...

About UsChaindots is a leading provider of risk and compliance solutions for banks and fintechs. Our team of experts has years of experience in developing and implementing effective risk management strategies.Job DescriptionThe Compliance Analyst Lead is a key member of our team, responsible for overseeing due diligence processes, ensuring compliance with...

**About Us**Frávega is a leading source of development financing for Latin America and the Caribbean. Our mission is to improve lives through sustainable, climate-friendly development.We provide loans, grants, and technical assistance, while conducting extensive research to achieve measurable results and uphold high standards of integrity, transparency, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the accuracy, accessibility, and relevance of regulatory content through the Client platform.Key ResponsibilitiesContent Management: Monitor, organize, and maintain a comprehensive library of current...

We are seeking a seasoned Head of Enterprise Risk Management to lead our security compliance team. As a key member of the team, you will be responsible for developing and implementing security analytics strategies and process automations, as well as implementing new security tools and processes across the organization.About the RoleThe successful candidate...

As a Risk and Controls Professional with KALE Recruitment, you will have the opportunity to lead the CIB Implementations team in LATAM. The role requires strong problem-solving skills and the ability to think strategically to deliver solutions that strengthen the Risk and Controls framework.The ideal candidate will have a minimum of 5+ years of experience in...

VerSprite VerSprite is an Inc. 5000 2020 fastest growing company and industry leader in PASTA threat modeling.Founded in 2007, VerSprite is a private cybersecurity consulting firm helping organizations tighten their risk-gaps with evolved security solutions and advanced threat intel tools.VerSprite has a 97% client retention rate providing organizations with...

Company OverviewAt Chaindots, we're revolutionizing the way banks and fintechs manage risk and compliance. Our platform is designed to streamline complex processes, reduce costs, and improve efficiency.Job DescriptionThe AML and Compliance Expert plays a critical role in our organization, responsible for ensuring compliance with regulatory requirements and...

Information Security Compliance Lead • Buenos Aires ArgentinaThe Role The Information Security Compliance Lead will lead the implementation and improvement of administrative and technical controls of the company's Information Security Management System.This person should understand the risk management process in order to define action plans to mitigate...

cinfoCOMPANY PRESENTATIONWe work to improve lives in Latin America and the Caribbean.Through financial and technical support for countries working to reduce poverty and inequality, we help improve health and education, and advance infrastructure.Our aim is to achieve development in a sustainable, climate-friendly way.With a history dating back to 1959, today...

JOB DESCRIPTIONOverviewLaboratorios Richmond's Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.Job ResponsibilitiesDevelop, enhance, and monitor risk management frameworks.Enable strategic initiatives by providing risk design expertise and navigational assistance to help connect...

Job OverviewCredit Risk Management is a crucial aspect of our organization. As a Risk Management Specialist, you will play a vital role in monitoring and analyzing credit risk associated with lending and trading activities to asset managers and their funds.About the RoleYou will be responsible for remaining current on all aspects of the credit relationship...

Job Description:Kubikware is seeking a highly skilled Risk & Controls Lead to join our team. The successful candidate will be responsible for leading the development of automated risk and controls solutions, partnering with product teams to understand technical capabilities and roadmaps, and maintaining a thorough understanding of our IT controls and...

About the RoleThis is an exciting opportunity for a highly skilled Audit and Compliance Specialist to join our team at SAP. As a member of our team, you will be responsible for delivering high-quality audit assignments, risk assessments, and/or internal control (SOX) review & testing.In this role, you will utilize your expertise in risk management, audit,...

OverviewKale Recruitment is seeking an experienced LATAM Risk Management Specialist to lead our Wholesale Payments Implementation team. The ideal candidate will have a strong background in risk management, excellent communication skills, and the ability to work effectively with cross-functional teams.Responsibilities:Risk Event Management & Data Breach...

About the Role:We are looking for an experienced Risk & Controls Lead to join our team at Kubikware. The successful candidate will be responsible for developing and implementing risk and controls solutions, partnering with product teams to understand technical capabilities and roadmaps, and maintaining a thorough understanding of our IT controls and...

Job OverviewNestlé Nutrition seeks an experienced Senior Markets Testing Executive to join our team. The successful candidate will be responsible for leading the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices.About the TeamOur...

Job OverviewThe Testing CoE is a key component of our company's commitment to maintaining a strong control environment through continuous evaluation of control adequacy and effectiveness across the Firm.ResponsibilitiesLead and manage control evaluations and end-to-end substantive testing activities, including planning, fieldwork, and reporting.Ensure...