Operational Risk and Compliance Manager

**Role Overview:**We are seeking an experienced Operational Risk Lead to join our Employee Compliance Controls function. In this role, you will be responsible for developing and facilitating the delivery of end-to-end control frameworks, as well as providing risk and control design expertise to support strategic initiatives.The ideal candidate will have a...

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...

Accounting and Compliance ManagerWe are seeking an Accounting and Compliance Manager to join our team at Identified Talent Solutions. In this role, you will be responsible for overseeing day-to-day accounting activities, ensuring compliance with financial regulations, and providing strategic guidance to stakeholders.Responsibilities:Manage the review and...

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,...

We are looking for an experienced Enterprise Risk Manager to join our team at Iris Software. As an Enterprise Risk Manager, you will be responsible for identifying and mitigating risks to our clients' businesses. You will work closely with our consulting teams to develop risk management strategies and recommendations.The ideal candidate will have a strong...

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,...

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...

About PatriannaWe are a leading provider of innovative solutions in the gaming industry, dedicated to delivering exceptional experiences for our players.The Player Operations Agent role is critical to ensuring the integrity and security of our operations. As an Ops Specialist, you will be accountable for conducting thorough analysis of transactional data to...

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...

We are looking for an Operational Excellence Manager to join our team at Fiserv, a global fintech leader with 40,000-plus associates proudly serving clients in more than 100 countries.The successful candidate will have a proven track record of leading teams, managing operational excellence, and driving business results. They will be responsible for...

**Job Role**We are seeking a highly skilled Cyber Security Analyst to join our team at Virgin Pulse. The successful candidate will have a strong understanding of IT security principles and practices, including threat and vulnerability management, incident response, and compliance.**Key Responsibilities**Assist a team of CyberSecOps Engineers and Cyber...

**About the Role:**We are seeking a highly skilled Risk Management Strategist to join our team. As a Senior Associate in our Employee Compliance Controls function, you will be responsible for developing and facilitating the delivery of end-to-end control frameworks.The ideal candidate will have a strong focus on risk and control, with experience in...

Ferrum - Wholesale BankingWe are seeking a highly skilled Credit Risk Manager to join our team in Risk Management and Compliance. As a key member of our credit risk function, you will be responsible for identifying, measuring, limiting, managing, and monitoring credit risk across our businesses.Our Wholesale Banking business is a global leader in banking,...

As a Player Compliance Officer, you will play a critical role in ensuring that our players comply with our terms and conditions. You will be responsible for conducting account verification, detecting and preventing fraudulent activities, processing player redemptions, and maintaining compliance with our policies and procedures.Main ResponsibilitiesVerify...

About This OpportunityWe are looking for a skilled professional to join our team as a Maintenance Analyst. In this role, you will perform maintenance activities for customer accounts, apply requested adjustments and configurations, and communicate effectively with colleagues globally.Responsibilities and RequirementsPerform maintenance activities for...

About the JobWe are seeking a highly skilled Contract Management Specialist to join our team at Vestas. As a key member of our Construction Risk & Contract Management team, you will be responsible for supporting Vestas LATAM in supervising contracts of civil, electrical and mechanical works associated with the construction and commissioning of Wind Farm...

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 5CA, we're looking for a Compliance and Policy Manager to work closely with HR Business Partners to develop and enforce HR policies related to compliance matters. This role requires a strong understanding of employment laws, regulations, and HR policies, as well as excellent problem-solving and conflict resolution abilities.About the RoleDevelop and...

We are looking for a Compliance Manager to join our team at VirginPulse. As a key member of our organization, you will be responsible for assessing whether there are any corruption/bribery risks associated with audit findings and prioritizing mitigation and remediation efforts.You will work closely with the Compliance Manager (Americas) to ensure all audit...

Job Overview:This position is an opportunity to join Culmen International, LLC's team of Compliance, Conduct, and Operational Risk professionals, working together to provide strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors.Main ResponsibilitiesConduct independent assessments of the design...