Compliance Risk Management Expert for Latin America

**About Citi: A Global Leader in Financial Services**Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.**Job Description:**We are seeking an experienced Compliance Expert for Risk and Control to join...

As a highly skilled Training Experience Expert, you will play a pivotal role in driving the transformation of Experian's Operational Risk Management approach. The ideal candidate will have extensive experience leading the design and development of comprehensive learning solutions utilizing multiple delivery vehicles.The role requires strong relationships...

**About Our BusinessCiti's Markets and Securities Services business in Latin America is a leading provider of financial services to corporate and institutional clients. We are seeking highly motivated and talented individuals to join our team as Analysts.**What We OfferWe provide a comprehensive training program that equips Analysts with the knowledge and...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

This is a key role within the organization that supports timely and efficient S-Ox process execution.We develop quality products with patient-centricity in mind, ensuring our work provides value to people daily. As a large, multinational organization, you have opportunities for knowledge expansion through collaboration with various individuals, exposure to...

BairesDev is a leading technology company in Latin America, known for its rapid growth and commitment to innovation. With over 3500 employees across 27 countries, we have established ourselves as a top employer, boasting a Glassdoor Employee Score of 4.3.We are currently seeking an experienced IT Talent Development Manager to lead our human resources...

Drive growth and innovation in IBM's Latin America region as a Strategic Leader. About the RoleWe are seeking an experienced leader to spearhead our efforts in Latin America, driving strategic initiatives that foster growth, innovation, and excellence. Key ResponsibilitiesDevelop and execute strategies to drive business growth in Latin AmericaLeverage...

Job DescriptionAs a Security Leader for Philip Morris International in Latin America, you will be responsible for managing the Security & Market Safety organization across the affiliate. This role requires a strong understanding of security risk assessments, auditing, and quality assurance.The ideal candidate should have previous experience in a...

The Financial Solutions Implementation Analyst role at Citi is a dynamic and challenging position that plays a critical part in shaping our company's financial solutions landscape in Latin America.Key ResponsibilitiesAssists in setting and implementing business and information architecture standards for Finance in Latin America.Resolves complex problems...

Citi seeks a highly skilled and experienced Third Party Risk Management Senior to join our team in the LATAM Region, excluding Mexico. This role is part of the Regional Third Party Risk Management Group in Global OTRC / TPRM.About the RoleThis position will oversee Third Party risk for external and Internal (Inter Affiliates) third parties in the LATAM...

About the Role:Citi is seeking a highly skilled Risk Management Specialist to join our team in Third Party Governance. As a key member of our Business Shared Services organization, you will play a critical role in executing third-party risk management activities and collaborating with cross-functional teams to ensure the successful implementation of our...

Company OverviewExperian, a leading provider of data-driven insights, aims to simplify healthcare by harnessing the power of data. Our mission is to create a better tomorrow for consumers and those working in healthcare.We strive to bring together individuals who are driven by purpose and want to make a difference. Our diverse team is committed to fostering...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

**Job Overview**Citi is a leading global financial services company seeking an experienced Compliance Risk Manager III to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO).This includes contacting and liaising with External...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

Job OverviewCiti's Internal Audit division plays a vital role in assessing the company's governance, risk management, and internal control environment for key stakeholders.

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

Job OverviewCiti is seeking a skilled Chief Resilience and Risk Management Expert to support the Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM).About the RoleThe ideal candidate will have 5-8 years of experience in third-party oversight, risk, and relationship management, with advanced English language...

**Overview**Citi, a leading global bank, seeks a highly skilled Strategic Change Management and Risk Expert to join its team. This role will be responsible for ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.**Key Responsibilities**Create and manage end-to-end calendars with...