Impactful Anti-Corruption Transaction Risk Specialist

Anti-Corruption Compliance Specialist - Transaction Risk Reviewer We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters....

A leading software company is seeking an Anti-Corruption Compliance Specialist in Buenos Aires. The role involves reviewing sales transactions for compliance, recommending corrective actions, and collaborating with various stakeholders. Candidates should possess strong process management and analytical skills, with a minimum of 3 years in risk management or...

Anti-Corruption Compliance Specialist - Transaction Risk Reviewer Join to apply for the Anti-Corruption Compliance Specialist - Transaction Risk Reviewer role at SAP We help the world run better. At SAP, we keep it simple: you bring your best to us, and we’ll bring out the best in you. We’re builders touching over 20 industries and 80% of global...

A global software leader is seeking a Compliance Review Specialist in Buenos Aires to manage compliance controls for sales transactions. The ideal candidate will have extensive experience in risk management and collaboration with internal stakeholders. Responsibilities include conducting transaction reviews, recommending corrective actions, and supporting...

We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging – but it matters. You'll find a place where you can be yourself, prioritize your...

**Description** As a CIB Anti-Bribery and Corruption (ABC) Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined global ABC end-to-end governance and control environment, identifying and escalating issues with a sense of urgency, and partnering with business and compliance stakeholders to...

Senior Audit Specialist – Partner Follow‑up SAP – Americas Role Summary: The Senior Audit Specialist in the Partner Ecosystem & Audit Team is responsible for managing follow‑up activities after audit reports are received, including risk assessment, remediation, and stakeholder liaison. Key Responsibilities: Perform a detailed review of audit reports...

A leading blockchain ecosystem is seeking a Risk Operations Specialist to enhance customer understanding of account processes and prevent losses. You will investigate account activity, review documentation, and make decisions on transaction legitimacy. Ideal candidates have 3-5 years in risk-based environments, strong analytical and communication skills, and...

A consulting firm seeks a Senior Audit Specialist to manage compliance audits and collaborate with internal teams and external auditors. The role requires in-depth knowledge of anti-corruption compliance, excellent interpersonal skills, and a strong analytical mindset. The position offers opportunities to influence company policies and procedures. Candidates...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....