Compliance and Risk Management Specialist

**Compliance, Risk Management, and Governance Specialist**The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

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...

**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 JobWe are seeking a Risk Assessment and Compliance Specialist to join our Splunk Global Security (SGS) team. In this role, you will be responsible for supporting the Risk Management team by participating in performance of risk assessments and analysis of Splunk information systems, networks, and related processes.You will record, track, and monitor...

**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...

About Midland Credit ManagementWe are a global team of professionals who provide debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families.At Midland Credit Management, we value exceptional people who bring a diversity of ideas, a...

**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...

Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...

**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...

About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...

**Company Overview**: MSD is a leading pharmaceutical company committed to improving health outcomes globally.As a Senior Safety Data Specialist, you will play a crucial role in ensuring the safe handling and management of hazardous materials in our operations. Your primary responsibility will be to analyze and implement effective risk mitigation strategies...

Job OverviewPfizer's Compliance & Regulatory Risk Management (CRRM) organization is seeking a skilled professional to collaborate with our global stakeholders and drive compliance excellence across Digital.Key ResponsibilitiesDeliver risk management and compliance services to assigned Digital lines, ensuring adherence to regulatory requirements and company...

**Job Summary:**We are seeking a Risk Management Specialist to join our team at Amzn Support Srvcs Costa Rica. In this role, you will be responsible for identifying and mitigating risks associated with customer activity, ensuring compliance with regulatory requirements.About the Role:You will lead investigations into customer activity to identify potential...

About Moody'sMoody's Investors Service is a leading provider of credit ratings, research, and risk analysis. Our mission is to empower investors to make informed decisions and support the global economy.Job DescriptionWe are seeking a skilled Global Risk Management Specialist to join our team. As a key member of our risk management department, you will be...

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...

The Compliance Anti Money Laundering Risk Management role is an intermediate level position responsible for recommending and establishing internal procedures to prevent money laundering. This includes coordinating with the broader Anti-Money Laundering (AML) team to utilize established disciplinary knowledge, identify inconsistencies in data, and formulate...

About UsWe're a global leader in debt recovery solutions, dedicated to providing consumers with the tools they need to take control of their financial lives. Our team of professionals shares a passion for delivering exceptional results and making a positive impact.As a Risk and Compliance Analyst, you'll play a critical role in ensuring our operations meet...

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:Moody's Corporation is a global leader in credit ratings, research, and analysis. Our mission is to provide transparent and integrated financial markets.We support independent thought and promote a work environment that values and maximizes the contributions of all employees.We offer our employees:Commuter Benefit PlanDiscounted Employee Stock...