Compliance Risk Specialist, Seller Compliance

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**Experian 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...

**Company Description** About us, but we'll be brief**Experian 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...

First Factory is looking for a Compliance Engineer to join our team. A Compliance Engineer plays a critical role in ensuring that an organization operates in accordance with relevant laws, regulations, industry standards, and internal policies. This position involves assessing, implementing, and monitoring processes to maintain compliance and minimize risk...

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Audit, Risk and Compliance or General Ledger.- Proven experience working on LATAM Countries.- Proven strong customer focus.- Track record of driving or escalating issues.- Expertise in using Oracle Financial Applications.- Excel professional...

IntroductionIn this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world.Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of...

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 Most...

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

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...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Moody’s is seeking an experienced compliance professional to support the MIS rating business in Latin America and to provide regional support for the Business Unit Compliance Officers (BUCOs) assigned to MIS’ ratings groups. This function will provide day to day and project support across a number of compliance activities and functions, including timely...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT Costa Rica IS LOOKING FOR A Lead Manager Operations Compliance and Services** **SENIORITY LEVEL**:Management **FUNCTION**:...

The Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and analysis of risk data, and coordinates with business owners on report building and Senior management risk reporting.This team will also oversee the maintenance and continued evolution of the GRC environment at...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers.Our mission is to accelerate client success through enabling ecosystems,...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers.Our mission is to accelerate client success through enabling ecosystems,...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:- Our mission is to use data driven insights to simplify healthcare for all.Simply put, we want to make the healthcare system work better for us as consumers and for those who work in healthcare.Our ONE Experian Health...

Imagine what we can INSPIRE with youMoody'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.DepartmentMoody's CorporationMoody's Shared ServicesAudit Risk ControlsRole/ResponsibilitiesThe Manager of risk support, analytics and...

**Company Description**- Our mission is to use data driven insights to simplify healthcare for all.Simply put, we want to make the healthcare system work better for us as consumers and for those who work in healthcare.Our ONE Experian Health culture is the centerpiece of making this happen.Our aspiration is to bring people together who are driven by purpose...

Title: Compliance Associate **Responsibilities**: Moody’s is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit. This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of...

**Introduction**At IBM, work is more than a job - it's a calling: To build.To design.To code.To consult.To think along with clients and sell.To make markets.To invent.To collaborate.Not just to do something better, but to attempt things you've never thought possible.Are you ready to lead in this new era of technology and solve some of the world's most...