Na Regulatory Compliance Analyst

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any individual within the organization who interacts with ITC controls” **General Responsibilities**: - **Primary responsibilities as ITC User**: - Completes required ITC training - Adheres to functional/department/site ITC requirements and/or procedures - Escalates ITC...

**ABOUT TEMENOS** Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. We collaborate...

The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform. The Risk Manager will implement and take ownership of the...

Become familiar with SOC audit and security compliance requirements to effectively communicate DXC security standards and SOC audit requirements (e.g., SSAE 18, ISAE 3000, ISAE 3402) as needed to help DXC teams achieve successful audit outcomes. - Understand in-country regulatory requirements with regards to sharing of data internal and external to DXC. -...

Our Team The Security Risk Analyst plays a pivotal role in safeguarding our organization against the potential risks posed by third-party vendors and service providers. This individual ensures that all external partnerships adhere to strict regulatory standards and internal policies, prioritizing data privacy and security controls by conducting thorough...

Bachelor’s degree - Experience in program management - Cross-functional management experience The Selling Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform....

Role Responsibilities_ - 2. ASO and ACO will act as trusted advisors to DXC delivery personnel to ensure the ongoing effectiveness of service delivery. Review and optimize security delivery processes to ensure the appropriateness of ongoing service delivery._ - 3. Organize security review meetings between DXC and Customer following an agreed schedule;...

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...

Recruiter - Pfizer - Location - Escazu, Costa Rica- Costa Rica- Costa Rica- Salary - Competitive - Posted - 16 May 2023 - Closes - 15 Jun 2023 - Ref - 4884933 - Sector - Audit - Contract Type - Permanent - Hours - Full Time **Why Patients Need You** Your contribution will allow Latin American markets to keep working on medical, scientific, and...

Why Patients Need You Your contribution will allow Latin American markets to keep working on medical, scientific, and philanthropic initiatives in compliance with My Anti-Corruption Policy and Procedures (MAPP) as well as CP 304 Global Meetings and Congress Policy and Procedure to bring breakthroughs that change patient's lives. What You Will Achieve Your...

Degree in computer science, engineering, finance, economics or other related field. - 5+ years of program/project management experience in technology focused business. - Knowledge of SQL and experience of creating own measurements. - Ability to think critically to propose solutions using data - Team spirit and willingness to roll up sleeves to solve complex...

**Compliance, Risk Management, and Governance Specialist** The 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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market. The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed. Additionally, the Senior Analyst will create digital contracts...

**Job description**: As an Account Manager, you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations. You will also be responsible for monitoring chargeback statistics and working closely with various service providers to resolve merchant issues and escalate when necessary. This position...

If you are a Finance professional looking for an opportunity to grow, Emerson has an exciting opportunity for you! Based in our San Jose, Costa Rica location, you will support the North America business team in reporting and budgeting all aspects of the Measurement & Analytical business unit. **In this Role, Your Responsibilities Will Be**: - Assist with...

**Inclusion & Diversity** We’re a global business, with people from every culture, ethnicity, race, religion, gender identity, sexual orientation, age and ability. We recognize the breadth of human experience, and we work to celebrate it. It is our goal to build a diverse, inclusive and supportive work environment where all people can thrive.

ROLE SUMMARY The Compliance & Regulatory Risk Management (CRRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities. CRRM strives to make compliance simple and to develop logical, robust and cost-effective compliant...

At Amazon, our goal is to be earth’s most customer-centric company and to create a safe environment for both our Customers and our associates. To achieve that, we need exceptionally talented, bright, dynamic, and driven people. If you'd like to help us build the place to find and buy anything online, this is your chance to make history. We are looking for...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information 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...