Associate, Risk Management, Exception Management

ROLE SUMMARY The 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...

ROLE SUMMARY- The 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 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...

Citi's Risk Management Associate will be responsible for identifying and assessing potential risks to the organization, as well as developing strategies to mitigate those risks.The ideal candidate will have a strong understanding of risk management principles and practices, as well as experience in analyzing data to identify trends and patterns.This role...

At Infutor, we're pushing the boundaries of what's possible with data analytics. Our team is dedicated to helping businesses make informed decisions and minimize risk.We're currently seeking a skilled Data Risk Management Associate to join our ranks.About UsWe're a rapidly-growing company that's revolutionizing the way businesses approach data management....

Habitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**. The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...

Habitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**.The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...

Moody's Investors Service is seeking a highly skilled Risk Management Associate to join our Digital Insights OU.The successful candidate will be responsible for increasing recognition of our value proposition among financial market participants by providing accurate and reliable financial data.Key Responsibilities:Analyzing and extracting data, insights, and...

Citi is a global bank with a long history of providing financial services to individuals and institutions. As a Risk Management Associate Analyst, you will be part of the AML KYC Operations Execution teams responsible for monitoring and tracking customer accounts and documentation reviews.The primary objective of this role is to assist in the development and...

Job DescriptionThe Digital Risk Management organization at Pfizer collaborates with a global stakeholder community to integrate legal, regulatory, and corporate policy requirements into solutions and services.This Senior Associate Role will work closely with Digital partners to ensure that Digital services and solutions are designed, deployed, operated, and...

Role Summary- The Digital Risk Management organization works with a global stakeholder community to incorporate legal, regulatory, and corporate policy requirements into solutions, services, and daily Digital operational activities. They strive to make compliance simple and develop logical, robust, and cost-effective compliant processes and services across...

Job Overview">The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within Amazon Support Services Costa Rica Srl is seeking an Associate Escalations Risk Manager to protect customers from unsafe, offensive, and non-compliant products.">Key Responsibilities">Develop and implement systemic escalation pathways for seller investigations and...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

Digital Risk Management OverviewPfizer's Digital Risk Management organization works with a global stakeholder community to incorporate legal, regulatory, and corporate policy requirements into solutions, services, and daily Digital operational activities.We strive to make compliance simple and develop logical, robust, and cost-effective compliant processes...

Company Overview">Pfizer is a global biopharmaceutical company that strives to make a meaningful difference in the lives of people by pioneering innovative healthcare solutions. Our commitment to innovation and excellence has led to significant advancements in the fields of medicine and healthcare.Job Description">The Sr. Associate, Risk Mgt, Audit role...

We're looking for a seasoned professional to take on the role of Risk Management and Inventory Control Director. In this position, you'll be responsible for managing inventory optimization and risk management programs to drive the right level of total planning inventory.Your key responsibilities will include:Leading cross-functional teams across the entire...

We are seeking a highly skilled Compliance Risk Management Associate to join our team. In this role, you will be responsible for identifying and mitigating compliance risks across various business units.You will work closely with cross-functional teams to develop and implement effective compliance strategies. Your analytical skills and attention to detail...

**Role Summary**This position is responsible for managing cash positions, letter of credit, and trade management functions. The ideal candidate will have a strong background in finance and accounting, with experience in banking or treasury operations.Key responsibilities include:Cash Position CalculationLC ManagementPCG ManagementTWS Bank Account Modules and...

**Risk Management and Governance Position**Crg Solutions is looking for a Risk Management and Governance professional to assist with completing client security questionnaires, performing vendor security reviews, and tracking and reporting on the risk register. This role requires collaboration with stakeholders to identify, evaluate, and prioritize potential...

**ABOUT UA/UNIFORM ADVANTAGE BRANDS**As part of our expansion plans as a growing, global organization, Costa Rica was chosen to open a Shared Services Center, which started operations in December 2020.While our Costa Rica business office is based in the beautiful and sunny province of Heredia, at a convenient We Work building with wonderful co-working space,...