Compliance Risk Specialist

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

**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...

**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...

**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...

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...

**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...

**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...

**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...

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...

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,...

At Equifax, we are committed to maintaining the highest standards of compliance and security. We are seeking a skilled Compliance Risk Manager to join our team. This role will involve conducting risk assessments and identifying control objectives for SOC 1 and SOC 2 compliance.Key Responsibilities:Conduct risk assessments and identify control objectives for...

Job Overview:The Third-Party Compliance Specialist will play a vital role in ensuring the company's third-party relationships align with its risk management strategy. This involves processing requests for new third parties, gathering and reviewing information as part of our due diligence process, identifying potential red flags, coordinating annual...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

Job OverviewThe Third Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls globally, focusing on higher risk third parties including distributors, agents, vendors, or service providers. This includes processing requests, gathering and reviewing information, identifying potential red flags, coordinating...

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,...

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...

**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 Description:We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our products meet all relevant regulatory requirements.Responsibilities:Evaluate complaints for severity and risk to public safetyIdentify and confirm...

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...

**About the Opportunity**We are seeking a Risk and Compliance Expert to join our team as an IT Governance specialist.**Key Responsibilities**- Ensure that all IT systems are secure and compliant with our policies and procedures.- Collaborate with the security team to identify and address any issues or concerns.- Develop and implement strategies to improve IT...