Risk Management and Compliance Director

**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...

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...

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 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 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...

We're seeking a Senior IT Risk and Compliance Specialist to join our team. In this role, you will be responsible for managing and mitigating risks to our organization's information security posture.You will have a minimum of 3 years of experience in IT risk and compliance, and a minimum of 5 years of professional experience working in an Information...

**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 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...

**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...

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,...

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...

Job OverviewAmazon Support Services Costa Rica Srl seeks a seasoned professional to lead its Finance Operations Risk Intelligence team. This role requires a strong risk management background, with expertise in compliance, audit, and control design.About the RoleThe Senior Risk Manager will oversee projects that identify and mitigate risks across Finance...

**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 SummaryThe Digital Risk Management organization at Pfizer works with a global community to incorporate legal, regulatory and corporate policy requirements into solutions and daily operational activities.We strive to make compliance simple and develop robust processes and services across Digital.The Sr. Associate Risk Management Consulting role will...

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...

ROLE SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

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...

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...

**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...