Compliance Risk Manager

About the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Product Assurance, Risk and Security (PARS) department, you will play a critical role in protecting customers, associates, and partners from unsafe products.As a Compliance Risk Manager, your primary responsibility...

We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the AML compliance program, you will be responsible for overseeing the daily operations of a team supporting Western Union's Consumer Protection program.Your primary focus will be on managing Authorized Delegate, service provider and vendor oversight, due diligence,...

**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...

About the RoleThis is an exciting opportunity to join Experian's Compliance and Risk Management team as a dedicated Information Security Consultant. You will work closely with technical security, security operations, legal, infrastructure, marketing, risk, and compliance teams to ensure accurate policy and control information is being documented.Your primary...

**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...

**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...

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...

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...

**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...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

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,...

1.Bachelor's degree2.2+ years experience in program or risk management3.Escalation management and investigatory background4.History of senior stakeholder engagementThe Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, and...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

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...

Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI).FORI provides risk, inspection and compliance services across Finance Operations with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing...

Join Our Team as an Anti-Money Laundering Compliance AnalystWe're seeking an experienced professional to help us combat financial crime and stay ahead of emerging threats. As a key member of our AML Compliance organization, you will play a critical role in preventing illegal financial activities nationally and globally.About the RoleYou will be responsible...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Tax, Employment Legal and / or Payroll experience- Knowledge of international payroll, employment tax and social security legislation- Knowledge about cross border workers, tax treaties and other international employment legislation- Experience of regulator compliance audits- Excel and reporting skills- Analytical skills and the ability to dive deep into...