Compliance Controls and Risk Senior Analyst

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

Role SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...

Intel - A chance to work at the leading edge of technology. You know that we are a silicon technology company, but you may not know about the breadth of our innovation. We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more. We want you to dream big and help us take on some of the biggest technical...

The Sales and Marketing Group (SMG) Risk and Controls Senior Analyst is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams. This role is a key member of the SMG Risk...

About IntelWe are a world-leading technology company dedicated to pushing the boundaries of innovation. Our finance team is a key partner in driving business decisions that maximize shareholder value.Job SummaryThe Global Risk Management Lead - Compliance and Controls Specialist will play a critical role in providing ethics, compliance, and controls...

**Intel Finance Role: Financial Risk Management Specialist - Compliance and Controls**We are looking for a highly skilled Financial Risk Management Specialist - Compliance and Controls to join our team at Intel in Costa Rica. This is an exciting opportunity to drive ethics, compliance, and controls leadership for the Sales and Marketing Group (SMG) at the...

About Intel FinanceAs a member of the Finance team at Intel, employees are full partners in making and supporting business decisions that aim to maximize shareholder value. Intel Finance prioritizes facilitating change and improvement within finance and operations.Job Description: Senior Risk Management and Controls SpecialistWe're seeking an experienced...

The Worldwide (WW) Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams. This role is a key member of the SMG...

**About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

The Americas Risk and Controls Analyst role within Intel's Finance team involves assessing risk and collaborating with stakeholders to implement controls and mitigate risks across the Americas region. Key responsibilities include developing test plans, conducting audit fieldwork, and identifying control gaps.**Key Responsibilities:**Developing test plans for...

**About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

Are you looking for a career move that will put you at the heart of a leading global financial institution?Citi's Treasury Risk and Controls Team is seeking an experienced professional to join our team in a role that combines problem-solving skills, communication expertise, and a passion for risk management.About CitiCiti is a world-leading financial...

The Americas Risk and Controls Analyst is responsible for assessing risk and influencing process improvements to mitigate the largest risks across SMG's Americas region. The analyst will partner across SMG to identify risks (both existing and new), quantify the potential impact of those risks, and directly or indirectly implement controls to respond to those...

Compliance Risk Analyst Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Know Your Customer (KYC) team, you will play a crucial role in helping us combat financial crime and ensure compliance with regulatory requirements.As a Senior Compliance Risk Analyst, you will be...

At Experian, we're committed to unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Our team is passionate about developing and supporting policy and controls governance processes, standards, methodologies, and ensuring their effective implementation across our organization.The Policy and Controls...

Job Summary:This is a challenging role for an experienced professional who can manage and mitigate business risks. As a Senior Business Risk Analyst Lead, you will work closely with senior stakeholders and audit partners to identify and assess potential risks that could impact the organization's operations.Key Responsibilities:- Manage and coordinate risk...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Supports the risk management program regarding all aspects of enterprise-wide risk management. Responsibilities include facilitating the identification of risks throughout shared services and the organization assisting in the development of reporting and monitoring formats on risk management issues and assisting in the development of developing for the...

We are seeking an experienced IT Operations Analyst to support our global GRC efforts at Precision Medicine Group. The ideal candidate will have a strong understanding of networking, cyber security, regulations, and frameworks (HIPAA, GDPR, NIST etc) and Disaster Recovery.**About You:**You must have:Strong English language communications skills to meet with...

At Intel, our Corporate Services team plays a vital role in enabling the success of our employees and organization as a whole. As a Strategic Risk and Compliance Manager in Costa Rica, you will be responsible for providing leadership in enabling the risk management systems of the organization.This involves conducting risk assessments with a focus on ethics...