Senior Governance, Risk and Compliance Analyst

Job SummaryBunge is seeking a Senior Analyst, Governance, Risk and Compliance to join its global team. In this role, you will be working on challenging projects that impact core business activities.The ideal candidate will have a strong background in governance, risk management, and compliance. You will be responsible for ensuring that Bunge's operations are...

Company OverviewBunge is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world.About the RoleWe are seeking an experienced Senior Governance Risk and Compliance (GRC) expert to join our team. As a GRC specialist, you will play a critical role...

Job SummaryBunge is seeking a highly skilled Governance, Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance function, you will play a critical role in ensuring the effective implementation of our cybersecurity policies and standards.Key Responsibilities:Coordinate Governance, Risk, and Compliance...

The Risk and Compliance Analyst plays a critical role in Citigroup Inc.'s Anti-Money Laundering (AML) team, responsible for conducting thorough reviews and investigations to identify potential risks to the company.Key Responsibilities:Conduct in-depth research and analysis on potentially suspicious clients to identify potential risks.Collaborate with the...

Responsibilities:As a Senior Risk Analyst - Compliance at SGS Société Générale de Surveillance SA, you will be responsible for performing KYC procedures to initiate new customer relationships, carrying out screening activities, and ensuring the best information standards based on documentation and sources of information.Key Responsibilities:Perform...

Job SummaryBunge is seeking a highly skilled Senior Compliance and Controls Assurance Analyst to join our Business Technology (BT) organization. As a key member of our team, you will be responsible for ensuring the effective management of compliance and controls assurance activities, monitoring and improving the design adequacy and operating effectiveness of...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

As a key member of our team at SGS Société Générale de Surveillance SA, the Senior Risk Analyst - KYC Expert will be responsible for ensuring the highest standards of customer due diligence and compliance with regulatory requirements.Key responsibilities will include:Conducting thorough customer identification and verification processes to initiate new...

Job SummaryCitiGroup is seeking a skilled Senior Risk Evaluation Analyst to support the KYC Risk Evaluation Management (REM) team in the Brazil KYC REM Hub. As a key member of the team, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesIdentify root causes to issues and manage...

**Company Overview**At Johnson & Johnson, we're committed to driving innovation in healthcare solutions. With a legacy of pioneering and innovation spanning over 130 years, we've impacted the health of more than 1 billion patients and consumers every day.**Job Summary**We're seeking an Experienced Analyst for Governance, Risk, and Compliance Solutions to...

About the RoleThe Risk and Compliance Program Manager will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.This role will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners...

Compliance Risk and Diligence RoleWe are seeking a skilled Associate Manager to join our team at Kroll. As a Compliance Risk and Diligence professional, you will play a key role in helping our clients navigate complex business challenges.Key Responsibilities:Develop and implement effective compliance risk management strategiesConduct thorough risk...

Cyber Governance, Risk and Compliance Role OverviewKenvue is seeking a Cyber Governance, Risk and Compliance professional to develop and implement cyber GRC policies and procedures to ensure compliance with industry standards and regulations.Key ResponsibilitiesDevelop, implement, and maintain cybersecurity policies, procedures, and standards to address...

Job Overview:The Compliance and Risk Management team at Shopee plays a vital role in ensuring the company's adherence to applicable regulations. As a Senior Compliance Risk Manager, you will be responsible for managing potential risks to the company's operations and reputation through risk assessments.About the Role:We are seeking an experienced professional...

Senior Risk AnalystAre you interested in a challenging role that involves assessing and mitigating operational risk? Do you have experience in credit review and assessment? Western Union is seeking a Senior Risk Analyst to join our team.Key ResponsibilitiesConduct risk and control assessments, control testing, and manage risk events.Develop key risk...

At Kenvue, we are seeking a highly skilled Cyber Governance, Risk and Compliance (GRC) Lead to develop and implement effective cyber GRC policies and procedures. This role will ensure compliance with industry standards and regulations, while maintaining a strong security posture.Key Responsibilities:Develop, implement, and maintain cybersecurity policies,...

**Compliance Risk Specialist Opportunity**Munich Re has been a leading presence in the Brazilian insurance market for over 30 years, with a strong commitment to compliance and regulatory excellence. As a Compliance Risk Specialist, you will play a vital role in ensuring the company's continued success by mitigating compliance risks and promoting a positive...

Job DescriptionThis role is responsible for supporting the Credit Analyst team in the U.S. with credit initiation of new clients as well as periodic credit risk assessment of existing clients in the CTA (Commodities, Trading and Agribusiness) portfolio in the U.S. This includes management of team deliverables w.r.t. timely drafting of credit analysis through...

Job SummaryCiti is seeking a highly skilled Senior Risk Management Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.Key ResponsibilitiesConduct thorough risk evaluations of clients to identify potential risks and develop...

Serves as a compliance risk analyst for Citi's Surveillance team responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.**Responsibilities:**Reviews and analyzes surveillance alerts and/or reports relating to firm, employee, and client trading...