Compliance and Risk Management Specialist

Compliance Specialist - Risk ManagementWe are seeking a seasoned Compliance Specialist to spearhead our risk management initiatives, ensuring seamless compliance with program policy requirements and mitigating Selling Partner API (SP-API) related risks.

Job OpportunityWe are seeking a specialist to join our Compliance and Operational Risk Control team.Participate in risk assessment and reporting, monitoring and escalating where residual risk exceeds appetite;Deliver independent risk assessments and reports;Provide business management with controls, tools, training, frameworks, information and insights...

Job Title: Risk Compliance SpecialistThis is an exceptional opportunity to make a meaningful impact in the field of risk management and compliance.Assess and mitigate risks across various business functions, ensuring adherence to regulatory requirements and industry standards.Collaborate with cross-functional teams to develop and implement effective risk...

Compliance Risk Management SpecialistThe primary goal of the Compliance function is to reinforce the First Line of Defence (LOD) by reviewing and challenging business activities to ensure effective risk management.Key ResponsibilitiesIdentify suspicious Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFTP), and fraud-related activities...

Job Title:Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to lead our internal audits and ensure robust financial crime risk management and compliance frameworks.The ideal candidate will have a strong background in audit leadership, with expertise in financial crimes, AML/CTF, sanctions compliance, and fraud...

Risk Management SpecialistSummary:We are seeking a highly skilled Risk Management Specialist to fill this key role. The ideal candidate will have a strong background in risk assessment and management, with the ability to identify and mitigate potential risks to the business.Main Responsibilities:Conduct thorough risk assessments to identify potential threats...

Compliance and Risk Management LeadWe are seeking a highly skilled professional to fill the position of Risk Management Lead. This individual will be responsible for ensuring compliance with applicable laws and regulations, maintaining operational excellence, and driving accountability on activities.This role will be part of the Global Services team in the...

Compliance Risk Assessment and Internal TestingWe are seeking a highly skilled professional to fill the position of Compliance Risk Assessment and Internal Testing Analyst. As a key member of our risk management department, you will play a crucial role in ensuring the company's Anti Money laundering (AML) risk assessment framework is implemented...

Job DescriptionWe are seeking a seasoned Risk Management Specialist to join our team. As a key member of our Business Control Office, you will play a crucial role in ensuring the effective management of risks across various business units.Your primary responsibility will be to provide proactive risk management support to our business teams, helping them...

Crop Risk Management SpecialistThis key position plays a vital role in our company's strategy of mitigating crop-related risks and delivering exceptional value to clients.The successful candidate will support the development of our crop hedging strategy, execute hedging operations, and meet stakeholder needs. They will create technical analyses to drive the...