Associate, Risk Mgt, Policy Monitoring

ROLE SUMMARYThe 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 processes...

ROLE 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...

ROLE SUMMARY:The 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...

Habitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**. The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...

ROLE SUMMAYThe 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 across...

The Digital Risk Management (DRM) organization plays a crucial role in Pfizer's compliance initiatives, working closely with global stakeholders to incorporate legal, regulatory, and corporate policy requirements into solutions and daily operations.As a key member of the DRM team, the Associate Risk Management Policy Monitoring role is responsible for...

ROLE SUMMARY - The 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...

ROLE SUMMARY The 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...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established...

**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. -...

ROLE SUMMARYThe Meetings, External Engagements, & Travel (MEET) Speaker Program and Policy Operations Senior Analyst for LATAM is responsible for supporting the Regional Process Integration & Controls Sr Manager in designing a consistent, efficient, and effective Regional Speaker Program framework aligned to the Global Speaker Program Policy.This senior...

**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...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and one of the following: Swedish, Danish or Norwegian.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and Japanese.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

Equifax is where you can power your possible. 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. **The Monitoring Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluations of compliance performance to...

Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...

**Job Overview**Citi is a leading global financial services company seeking an experienced Compliance Risk Manager III to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO).This includes contacting and liaising with External...

Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program management.- Fluency in Spanish, English, and German.- Proven ability to exercise judgment when policies are not well defined.- High level of integrity and discretion to handle confidential information.- Demonstrated...

Job OverviewCiti seeks a skilled Eo&T Policy Governance Lead to maintain Technology and Enterprise Operations policy documents in compliance with enterprise objectives.Main Responsibilities- Conduct pre-vetting of new/revised Citi-wide Policy Documents, working with Policy Owners and relevant EO&T stakeholders to assess impact on EO&T- Manage implementation...

ROLE SUMMARYThe Meetings, External Engagements, & Travel (MEET) Speaker Program and Policy Operations Senior Manager for LATAM is responsible for supporting the Global PI&C and Speaker Programs Director in designing a consistent, efficient, and effective Regional Speaker Program framework aligned to the Global Speaker Program Policy.This Sr Manager will have...