Compliance Risk Management Specialist

Key ResponsibilitiesThe Risk Management Specialist is responsible for overseeing a trading book and managing book risk. This role requires close coordination with the Trading team to ensure trades deliver on expected revenues and manage risk effectively.The key responsibilities of this role include:Overseeing a trading book and generating revenues while...

**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 the Role**We are seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that all IT controls are compliant with internal policies and procedures.**Key Responsibilities**- Monitor and review IT activities on a monthly, quarterly, and annual basis to ensure compliance...

**Role Summary**This is an exciting opportunity to work as an AML Specialist - Agent Oversight, where you will be responsible for ensuring the adherence of our Global AML/CTF and Anti-Fraud compliance programs.Main Responsibilities:Conduct thorough program reviews to ensure agents comply with Global AML/CTF and Anti-Fraud policies.Work closely with...

At Amazon Support Services Costa Rica Srl - B20, we are seeking a highly skilled Risk Management Specialist to join our team. As a Senior Associate, Compliance, you will play a crucial role in shaping the future of entertainment at Prime Video.About the RoleReview and enforce content guidelines to ensure a safe and enjoyable user experience.Collaborate with...

**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...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

**Job Overview:**Pfizer's Digital Risk Management (DRM) organization seeks an experienced professional to join our team as an Associate Risk Management Policy Monitoring specialist. In this role, you will work closely with a global community of stakeholders to ensure compliance with laws, regulations, and corporate policies.**Key Responsibilities:Manage...

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...

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...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

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...

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)...

About Smith+NephewWe design and manufacture technology that takes the limits off living. Our strongest investments are in our people and the patients we serve. We believe in creating the greatest good for society through inclusion, diversity, and equity.Job DescriptionThe Third Party Compliance Specialist is responsible for administering the end-to-end third...

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...

**Company Overview**As a member of the Intel Finance team, you will be part of a dynamic group that acts as a full partner in making and supporting business decisions aimed at maximizing shareholder value. Our team is dedicated to facilitating change and improvement within finance and operations.**Job Description**We are seeking an experienced Risk and...

We are seeking an experienced Safety Data Specialist Lead - Risk Management to develop and maintain safety data management systems and ensure compliance with regulatory standards.This role involves coordinating with various stakeholders to identify areas for improvement and implementing solutions to mitigate risks.Key Responsibilities:Develop and maintain...

Role OverviewWe are seeking an experienced AML Compliance Risk Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). In this role, you will conduct consumer investigations to detect money laundering and other potential risks associated with Western Union transactions.The ideal candidate...

Compliance Analyst - Anti-Money LaunderingOur FinTech company is dedicated to combating financial crime and enhancing financial services for families, small businesses, multinational corporations, and non-profit organizations worldwide.When money moves, we believe it should lead to better outcomes. Our core values guide us: purpose-driven, globally-minded,...