Risk and Controls Specialist Lead

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...

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...

**Job Description:**We are seeking a highly skilled Risk and Controls Program Manager to join our team at Intel in Costa Rica. The successful candidate will provide leadership in enabling the risk management systems of the organization.This role will involve risk assessment with a focus on ethics and controls, annual risk mapping process development and...

OverviewThe Sales and Marketing Risk and Controls Specialist plays a vital role in providing ethics, compliance, and controls leadership at the worldwide level.Job SummaryThis position is responsible for leading SMG controls projects across regional risk and controls teams to achieve risk mitigation and process improvements.Key ResponsibilitiesCollaborate...

About the RoleThe Financial Compliance Manager plays a critical role in ensuring the integrity of data, policies, systems, and controls related to ATR and ARR reporting. As a strategic partner to Cisco's finance/business teams, SOX Process Leads, SOX IT, Global Procurement, external auditors, and respective cross-functional organizations, you will be...

**Job Summary:**We are looking for a talented Risk and Controls Program Manager to join our team at Intel in Costa Rica. As a key member of the Risk and Controls team, you will be responsible for leading the development and implementation of risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and...

What You'll Do: In the Finance Compliance Manager role, you must maintain and elevate the Compliance program for the CX Finance & Operations organization.You will help drive accountability and governance throughout the enterprise.You are understanding and helping to identify risks and controls.Help reviews the efficiency of controls and processes.Carry out...

ROLE SUMMARYThe Meetings, External Engagements, & Travel (MEET) Process Integration & Controls Manager is responsible for overseeing the implementation and execution of MEET processes and controls globally.This role will work closely with Regional Process Integration and Controls Leads to ensure a consistent approach in the implementation of MEET standards...

Cybersecurity is a top priority at Ex2 Outcoding, and we are seeking an experienced Compliance and Governance Lead to join our Governance, Risk, and Compliance team. As a Cybersecurity Compliance Lead, you will be responsible for overseeing the development and implementation of our security compliance program, ensuring that we meet all relevant regulatory...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

Citi seeks a seasoned executive to lead its AML Core function. The successful candidate will possess extensive knowledge of compliance regulations and risk management principles, with a proven track record of driving business results through effective team leadership and strategic planning.Responsibilities will include:Developing and implementing...

**Company Overview**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. Our open-minded and inclusive culture allows everyone to create their own destiny and make a positive contribution to the world of banking...

Corporate Services (CS) touches the lives of every Intel employee every day.CS creates an environment where employees can prosper while creating the innovative technologies that make amazing possible.Our scope is vast and includes operating and maintaining all Intel sites, offices, labs and factories globally as well onsite services and experiences that help...

**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...

Role OverviewThe Financial Compliance Manager is responsible for maintaining and elevating the Compliance program for Cisco's Finance & Operations organization. This involves driving accountability and governance throughout the enterprise, ensuring alignment with key business objectives.Main Responsibilities:Drive accountability and governance throughout the...

About UsIntel is a leading-edge technology company that is pushing the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and more. Our Internal Audit team is chartered by the Audit and Finance Committee of Intel's Board of Directors to provide independent, objective assurance and advisory services to the Board and management.The...

About the Role:As a Risk and Controls Specialist, you will play a vital part in Intel's sales and marketing group, focusing on ethics, compliance, and controls leadership at a worldwide level. You will collaborate with various stakeholders, including senior management, to ensure robust ethics messaging, awareness, and compliance throughout SMG.This role is...

About UsAmzn Support Srvcs Costa Rica is a leading provider of risk management solutions, dedicated to helping businesses navigate complex regulatory environments.Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of...

Johnson Controls is a leading provider of building technologies and solutions, and we are seeking a highly skilled Administrative Support Specialist to join our team. As an Administrative Support Specialist, you will provide administrative support to our program and engineering teams, including screening and assigning inbound sales inquiries and supporting...

**About the Role:**The Risk and Controls Program Manager will be responsible for leading the Risk and Controls team in Costa Rica. This includes developing and implementing risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and procedures.This role requires strong leadership and communication skills, as...