Compliance and Risk Management Professional

**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...

Role OverviewThe Risk Management and Compliance Director will be responsible for leading our global team of Quality Specialists in the Know Your Customer programme.Job ResponsibilitiesLead a team of highly skilled analysts who perform investigations on high-risk items.Work closely with operations management teams, AML programme teams and compliance officers...

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...

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...

About Zm Financial SystemsAt Zm Financial Systems, we empower individuals to drive meaningful impact and achieve their full potential.We are dedicated to creating a culture that inspires collaboration, innovation, and continuous learning.Zm Financial Systems empowers people to make better decisions and achieve brighter futures by bringing out the best in our...

At Equifax, we empower individuals to achieve their full potential by driving innovation and collaboration. If you're looking to make a meaningful impact and chart new paths, we want to hear from you.Job SummaryWe are seeking a highly skilled Risk Management Compliance Expert to join our team. As a key member of our compliance department, you will play a...

**About the Role**We are seeking a skilled AML risk and compliance professional to join our Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI).The successful candidate will be responsible for conducting consumer investigations to detect money laundering and other potential risks associated with Western Union...

Job OverviewWe're looking for a skilled Data Protection Expert to join our team and help us develop and implement global privacy programs and strategies.Key ResponsibilitiesMonitor known and emerging risks, measure internal control effectiveness, and develop and own action items to remediate identified risk issuesSocialize and secure commitment for...

About This RoleThe Americas Risk and Controls Analyst is a key member of the Intel Finance team, responsible for assessing risk and influencing process improvements to mitigate the largest risks across the Americas region.Key ResponsibilitiesDevelop test plans for customer audits based on risk analysis of the audit area and reviewing pertinent data and...

Compliance and Risk Management RoleZoetis is seeking a highly skilled Risk & Compliance Lead Associate/Expert to join our team.The successful candidate will be responsible for designing and documenting internal controls for processes and markets supported by SSC.This includes monitoring and testing internal controls performance over time, with a special...

Role SummaryThe Audit Manager will have primary responsibility for leading teams of auditors conducting independent audit, Sarbanes-Oxley (SOX) and risk oversight activities at Pfizer locations worldwide and for leading audit teams of 2 - 6 senior auditors.Key ResponsibilitiesEmphasize management and leadership skills in managing and providing performance...

Job OverviewMitchell believes that third-party risk management is essential for maintaining a robust and resilient business. We're seeking an experienced professional to join our team as a Third Party Risk Manager, responsible for operationalizing an approach to tier, monitor, assess and drive mitigating actions related to third-party risk.About the RoleThis...

**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...

Cornerstone Building Brands is a leading manufacturer of exterior building products in North America, serving the commercial, residential repair and remodel markets.We are committed to providing high-quality exterior construction solutions that our customers and communities can count on.Job Purpose:The IT Compliance Specialist will play a critical role in...

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...

**Key Responsibilities**As a GROA Specialist, you will be responsible for:Understanding and implementing global regulatory requirementsIdentifying and mitigating gaps in processesConducting audits to ensure complianceBuilt mechanisms for data collection and analysisCollaborating with key stakeholders to drive project deliverables**Requirements**To succeed in...

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...

Job DescriptionWe are seeking highly skilled and experienced individuals to join our team as Merchant Risk Investigators. In this role, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers,...

**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...