Compliance Risk Manager

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

At Experian, we're committed to creating a better tomorrow. We're looking for a skilled Third-Party Compliance Risk Manager to join our team in Costa Rica.This permanent home-based role requires a deep understanding of risk and control principles, as well as analytical skills to identify potential compliance issues. The successful candidate will be...

Main Responsibilities:The Risk and Compliance Manager is a crucial role in Experian's EITS business, supporting North America and Global operations. Reporting to the Global Leader of Risk & Compliance, EITS, you will oversee the 1st Line of Defence risk model. You will strengthen compliance with internal and external regulations in North America, enhance...

Job Title: IT Risk ManagerAbout the Role:Experian is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for evaluating and mitigating technology-related risks, ensuring compliance with policies and regulations, and providing expert advice to management.Key Responsibilities:Evaluates technology risks and...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

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...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

Job SummaryWe are seeking a Senior Operational Risk Manager to join our team at Citi. As a key member of the Business, this role will be responsible for assisting in policy adherence and monitoring, presenting and following-up on issues, concerns and corrective action plans.The successful candidate will ensure adherence to Citi Operational Risk Policy,...

Job OverviewThe IT Risk and Compliance Manager plays a vital role in Experian's EITS business, supporting North America and Global operations. This position reports to the Global Leader of Risk & Compliance, EITS, and oversees the 1st Line of Defence risk model.Main ResponsibilitiesSupport the Global Leader of Risk & Compliance and EITS Global SLT in...

Job SummaryWe are seeking a highly skilled Enterprise Risk Manager to join our team at Experian. In this role, you will be responsible for comprehensively managing third-party risks and overseeing compliance activities.Key Responsibilities:Ensure third parties comply with Experian's Global Third Party Management Policy and Procedures.Partner with the Line of...

Citi is a leading global bank seeking a highly skilled Strategic Business Risk Manager to join our team. This exciting role will be based in [insert location] and offers a competitive salary of $120,000 - $180,000 per annum.Job Description:The Strategic Business Risk Manager is responsible for identifying, assessing, and mitigating risks across various...

Experian is a leading global information services company that has been at the forefront of innovation in data management, risk mitigation, and customer insight for decades.We are currently seeking a highly skilled Compliance and Risk Management Specialist to join our Experian Marketing Services Compliance team.About the RoleThis exciting opportunity will...

Citi seeks a seasoned Operational Risk Senior Manager to join our team in this challenging role. As an expert in operational risk management, you will be responsible for executing controls and overseeing the implementation of policies and technology to minimize losses from internal processes, inadequate controls, and emerging risks.Key responsibilities...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

We are seeking a highly skilled It Compliance Manager to lead the planning, scoping and execution of local and global information technology information systems and operational audits (including data audits) in accordance with the approved annual audit plan and in compliance with GIA and Institute of Internal Audit (IIA) standards.The ideal candidate will...

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...

About the RoleAt Amazon Support Services Costa Rica Srl, we are seeking an experienced Product Safety and Compliance Program Manager to join our team. As a key member of our Recall team, you will play a critical role in ensuring the safety and compliance of our products.Job SummaryThis is an exciting opportunity to work in a highly visible space and be part...

About the RoleMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a highly skilled Senior Manager of Contract Risk to join our team.Key ResponsibilitiesReview and analyze vendor contracts to identify potential risks and develop risk mitigation strategies.Liaise with business divisions to...

**Job Overview**Boston Scientific Corporation is seeking a highly skilled Business Process Risk Manager to join our team. As a key member of our organization, you will play a critical role in managing controls within your area of expertise.**About the Role**The Business Controls Junior is accountable for ensuring that controls are properly established and...

Citi is seeking an FP&A Group Manager to play a critical role in the Institutional Client Group (ICG) Finance Transformation team. The team will be responsible for achieving ICG Finance and Citi Finance's transformation agenda, collaborating closely with partners across ICG Finance, Model Risk, Capital Planning, and Finance Transformation Office.The FP&A...