Risk Management and Compliance Leader

**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...

**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...

**Company Overview**Midland Credit Management, Inc. is a specialty finance company providing debt recovery solutions for consumers.Our team of over 4,000 employees is committed to empowering consumers to begin their path towards financial recovery.The Risk and Compliance Analyst will execute the Company's compliance strategy, maintaining a culture of...

**Career Opportunity**We're seeking a highly skilled Compliance and Risk Management Professional to join our team. As an IS Security Analyst Lead, you'll be responsible for managing the review, distribution, and compliance of internal and external policies.**Responsibilities**Identify and prioritize audit risk areas during the development of the annual audit...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

**About Us**Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for talented and experienced AML professionals in financial services, payments, and e-commerce to join our team.As an AML Compliance Analyst, you will be responsible for assisting the Risk and Compliance Manager in...

Salary and BenefitsThis role offers a competitive salary with a comprehensive benefits package starting day one. Remote working is the new normal with flexible work options and paid holidays. Work in a fun environment that promotes creative thinking and a positive attitude.This role offers career development opportunities and an open-door policy, ensuring...

**Job Description**The Risk and Compliance Analyst is responsible for promoting a culture of compliance within Midland Credit Management, Inc.Key Responsibilities:- Execute on all components of the Risk Management Framework.- Review and develop annual mandatory Risk and Compliance training.- Collaborate with stakeholders to manage issuer audits, regulatory...

**About Us**We are a global team of over 4,000 employees dedicated to empowering consumers to achieve financial recovery and build a better life for themselves and their families.Our mission is to hire exceptional individuals who bring a diversity of ideas, a collaborative spirit, and a passion for attaining breakthrough results.The Risk and Compliance...

Job DescriptionCollaborate with the Head of Ethics, Risk, and Compliance (ERC) team to deliver ERC programs that require day-to-day operational management of compliance queries.Evaluate and mitigate key compliance risk areas, including third-party risk management, interactions with healthcare professionals, anti-bribery, and external funding...

About the RoleThe Compliance Anti Money Laundering (AML) team at Citi is seeking a highly skilled Risk Management Analyst to join their team. As an intermediate level role, this position will be responsible for recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key...

**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...

Citi is a leading global financial services company that offers a wide range of banking and financial products and services.**Job Summary:**We are seeking an experienced AML Compliance Risk Management Analyst to join our team. The successful candidate will be responsible for supporting the development and implementation of anti-money laundering (AML)...

Job OverviewThe Compliance Anti Money Laundering (AML) team at Citi is seeking a skilled Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key ResponsibilitiesAnalyze data to identify potential risks...

At Amazon Support Services Costa Rica Srl - B20, we're seeking a seasoned Program Management/Risk Management professional to join our team. As a Perfect Order Experience, Risk Specialist, Central, you'll leverage your expertise to drive risk management initiatives that ensure the highest level of customer satisfaction.We're looking for an individual with at...

**Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...

At Equifax, we are committed to maintaining the highest standards of compliance and security. We are seeking a skilled Compliance Risk Manager to join our team. This role will involve conducting risk assessments and identifying control objectives for SOC 1 and SOC 2 compliance.Key Responsibilities:Conduct risk assessments and identify control objectives for...

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...

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 and...