Governance Regulatory and Compliance Specialist

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...

**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...

**360Training** 360training offers a compelling compensation package that ties to performance and impact. We offer quality health plans to meet a variety of needs, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program. **Regulatory Specialist** The **Regulatory Specialist** will be responsible for...

2+ years Seller Support experience - 1+ year on Compliance, Audit or Risk roles and Project/Program Management experience - Demonstrated strong analytical skills; including the ability to find, interpret, and make recommendations based on available data. - Demonstrated experience dealing with competing priorities in a fast-paced, deadline-driven...

**About Us**: SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated...

**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 contribute** **What you will bring** A desire to drive your future and...

The Governance Control will ensure the effective operation and compliance of the governance model for CSCs (Citi Solutions Center) across LATAM. This role will focus on making sure that the control strategies of the Governance and the operational model of the CSC is in place and in alignment with Citi corporate standards and regulatory...

**Major Duties/Responsibilities**: - Specific responsibilities in the position but not limited to: - Conduct Restricted Party Screening and analyze potential matches. - Conduct Dynamic Screenings - Conduct end use, end user and anti-boycott screenings with Emerson authorized tools, and release orders on their behalf if required. - Certificates of Origin...

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - Completed University Bachelor’s degree. - 5+ years of Quality Assurance (QA), performance metrics and/or KPI audit experience. - 3+ years of experience in...

The Sales and Marketing Group (SMG) New Business Governance Specialist is a critical role to provide risk management and governance leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal, Corporate Accounting and SMG Finance. This role is a key member of the Go-To-Market Operations (GTMO) Finance...

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. Completed University Bachelor's degree. 5+ years of Quality Assurance (QA), performance metrics and/or KPI audit experience. 3+ years of experience in...

JOB DESCRIPTION Join Ecolab as an Associate Regulatory Specialist . This position is primarily responsible for classifing chemicals and equipment according to the harmonized tariff nomenclature. In addition, assign global trade regulations to products, such as . export control classification number, dual use, drug precursor and Chemical Weapons Convention...

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...

SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech...

SC JOHNSON IS A FIFTH-GENERATION FAMILY COMPANY BUILT ON THE SPIRIT OF OUR PEOPLE. We have been leading with purpose for over 130 years, building iconic brands that win the hearts and minds of consumers - such as Raid®, Glade®, Ziploc® and more, in virtually every country around the world. Together, we are creating a better future - for the planet, for...

ASOCIACIÓN SOLIDARISTA DE EMPLEADOS DE PFIZER Y AFINES IS LOOKING FOR A REGULATORY PACKAGING & LABELING SPECIALIST **ROLE SUMMARY** Colleague fundamentally performs the ePALMS system “Market Coordinator” (MC) role in close collaboration with the Global Regulatory Affairs (GRA) Strategy functions and is the central Regulatory point of contact for the...

This role is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance program. Quality Assurance (QA) is a key function that executes a multi-year plan covering transaction, conformance, and report production control testing of prioritized U. S. BCBS 239 Regulatory and Risk Management reports.Finance Quality Assurance program is a...

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...

The Senior Data Quality Application Developer for Data Governance is responsible for developing and implementing data quality protocols to ensure the accuracy, completeness, and integrity of an organization's data. They will work on designing, building, and implementing robust data governance procedures that facilitate data quality, consistency, and...

The Sales and Marketing Group (SMG) New Business Governance Specialist is a critical role to provide risk management and governance leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal, Corporate Accounting and SMG Finance. This role is a key member of the Go-To-Market Operations (GTMO) Finance...