Risk & Compliance Advisor

Compliance, Risk Management, and Governance SpecialistThe Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

Responsibilities: The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,. The overall objective is support and assists in all matters concerning to prevent money laundering. Prepare and present AML Regulatory Reports. Implement the...

PRINCIPLE FUNCTIONAL RESPONSIBILITIES Operate compliance initiatives and reporting to improve the overall security posture of the organization Support information security framework control gap assessments, gap remediation, ongoing security control compliance management, and continual improvement initiatives Assist with information security audits (ISO...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've been named in the 100 "World's...

1996 In this year Sandoz initiated the world's first biosimilar development program. Over 20 years of experience in biosimilar development have equipped us with extensive knowledge and world-class expertise and capabilities in the development, manufacturing and commercialization of biosimilar medicines to the healthcare community and patients worldwide. This...

Why Catalina? Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people. Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful. When you join the Catalina team, you will be part of an inclusive environment that embraces...

Equifax is where you can power yours possibly. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.What you'll do Conduct risk assessments and identify control objectives for SOC 1 and SOC 2 compliance. Assist in the development and...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team. The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion. The Compliance and Fraud specialist will also help to establish necessary...

Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.You work with the information security team as a competent and experienced information security and compliance specialist.How you will contributeWhat you will bringA desire to drive your future and accelerate your career.You will...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

As People Advisor, you'll play a vital part in our success, supporting our employees with their HR queries so that they can focus on their own jobs. This is an HR Generalist position, taking care of their issues, whether big or small, and making sure they get a great employee experience in every interaction with HR. We want to be a team that makes the lives...

Job Description : We have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers' supply chain. We count on our people to make it happen. We're taking a big step on this journey: building one global HR organization. Carrying out a vital mission: support our employees, so they can best...

Reporting to an Assurance Lead of Compliance function. Typically a professional specialist with broad experience in risk management, internal audit or any other related area. Solid ability to identify and manage risks as well as develop and implement controls. Good written and oral communication skills and aptitude for strategic thinking and operational...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

ROLES SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory, and corporate policy requirements into solutions, services, and daily Digital operational activities. DRM strives to make compliance simple and to develop logical, robust, and cost-effective compliant processes and services...

BAT GBS COSTA RICA IS LOOKING FOR A COMPLIANCE MANAGERSENIORITY LEVEL: Mid Management levelFUNCTION: Global Business Service – ComplianceSALARY RANGE: Excellent benefits + market leading bonusLOCATION: Heredia, Costa RicaROLE POSITIONING AND OBJECTIVESThis role is part of the BAT Global Business Service Compliance team, acting as the first line of defense...

Overview: We're seeking an experienced Internal Global Compliance Lead ready to be responsible for the design and establishment of an Internal Governance system and program to monitor organizational health and ensure compliance with internal and/or external policies, procedures, and standards. The Internal Global Compliance Lead will play a strategic role in...

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCS is looking for...

2-5 years of experience working in relevant industries such as law, risk management, investigations, project management, etc. Bachelor's degree Demonstrated written communication skills able to write, clearly and succinctly Demonstrated experience in making high judgement decisions using data and analysis Demonstrated experience working with cross...