Compliance Risk Specialist

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

Experian is a leading global information services company that has been at the forefront of innovation in data management, risk mitigation, and customer insight for decades.We are currently seeking a highly skilled Compliance and Risk Management Specialist to join our Experian Marketing Services Compliance team.About the RoleThis exciting opportunity will...

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

Our team at Experian is looking for a Compliance Specialist to join our Marketing Services Compliance & Privacy team. The ideal candidate will have significant experience in compliance, privacy and risk management, with a strong knowledge of federal and state laws and regulations such as the FTC, FCC, TCPA, CCPA, GLB, FCRA, CFPB, and COPPA, as well as...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

Job SummaryThe Marketing Compliance Specialist will be responsible for ensuring Experian Marketing Services operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.This role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data...

**About Us**Experian is a global information services company that unlocks the power of data to create opportunities for consumers, businesses, and society. As a leading provider of data and analytics, we help organizations make informed decisions and drive growth. Our team is passionate about data, innovation, and collaboration, and we're always looking for...

The AML Compliance Specialist is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role involves researching and interpreting factual information, identifying inconsistencies in data or results, and formulating recommendations on policies, procedures, or...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

Job SummaryExperian is seeking a highly skilled IT Risk Management Specialist to join our team. This role will be responsible for helping to mature the Risk Management and general compliance functions within Experian Information Technology Services (EITS).Key ResponsibilitiesPartnering with EITS Management to implement and embed Risk / Issue Management...

The **Risk and Control Specialist** at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, 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.**Responsibilities**:Conduct analysis of...

About the RoleAmazon Support Services Costa Rica Srl - B20 is seeking an experienced Tax Compliance Specialist to join the Tax Engine Business (TEB) team based in Costa Rica. TEB is responsible for providing an end-to-end global transaction tax calculation solution to Amazon and thousands of other merchants selling on Amazon marketplaces and other e-commerce...

Job OverviewWe are seeking a highly skilled Supply Chain Operations Specialist to join our team at Digital Risk, Llc. This role involves providing exceptional support to our customers by streamlining their supply chain functions.

Job DescriptionExperian is seeking a Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our business practices are in line with regulatory requirements.The ideal candidate will have a strong understanding of regulatory compliance requirements, particularly in the consumer credit...

We are seeking a highly skilled Senior Technology Risk Specialist to join our team at Moody's.In this role, you will contribute to the identification and monitoring of TSG controls, partnering with technology risk colleagues across all Moody's business units. You will be responsible for understanding the technology environment, risks, issues, and...

The Compliance Specialist will support the Americas export compliance operations with maintenance, implementation, improvement, and reviews of various compliance matters. This role requires some guidance and direction, with reduced levels of supervision as experience grows.Key Responsibilities:Analyze and maintain various compliance matters, including...