Risk Assessment and Compliance Specialist

At Biogen, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. This exciting role is responsible for driving risk assessments in compliance, monitoring key control areas, and ensuring that key stakeholders locally and regionally are informed on relevant risks.**Key Responsibilities:**Provide advice and guidance to the...

Job DescriptionWe're seeking a Risk Management Specialist to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in risk assessment, compliance, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies...

Join a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team. As a KYC Senior Analyst, you will be responsible for performing in-depth risk assessments of customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Due Diligence: Conduct thorough due diligence on customers to identify potential risks and...

About the RoleWe are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...

About the RoleWe are seeking a Trade Credit Risk Specialist to join our team at Crossell. In this role, you will be responsible for assessing and managing trade credit risk on a global scale.Key Responsibilities:Obligor and Transaction Credit Risk Assessment: Conduct thorough assessments of obligors and transactions to determine their creditworthiness.Risk...

About the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

Job DescriptionWe are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.Key Responsibilities:Perform thorough KYC procedures to initiate new customer relationships, including Customer...

Job OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.The ideal candidate will have excellent analytical skills, be able to think critically, and...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Munich Re, a leading reinsurer with over 30 years of presence in the Brazilian insurance market, seeks a highly motivated individual to join our team as a Compliance Officer.Based in São Paulo and reporting to the Internal Controls Director, this role will focus on mitigating compliance risks and ensuring adherence to all necessary laws and regulations...

**About J.P. Morgan's Commercial & Investment Bank**We are a global leader across banking, markets, securities services and payments, providing strategic advice, raising capital, managing risk and extending liquidity in markets around the world.**Our Opportunity**We are seeking a skilled Risk Governance Specialist to join our team in the Americas. As a Risk...

Job DescriptionWe are seeking a skilled Treasury Specialist to join our team at Thermo Fisher Scientific Inc. in a financial risk management role.Main Responsibilities:Ensure Regulatory Compliance: Monitor treasury operations to guarantee adherence to local and international financial regulations, including Central Bank standards, financial market...

About CrossellOur clients rely on us to provide accurate and reliable credit risk assessments.Salary: $120,000 - $180,000 per yearAbout the RoleAs a Risk Assessment Expert for Corporate Solutions, you will be responsible for conducting thorough credit risk analyses to support our underwriting activities.We are looking for an experienced professional with a...

Select the frequency of alerts in days:Sr. Analyst, Governance, Risk and ComplianceLocation: BAL-SEDERequisition Number: 36991Bunge is seeking a Chief Risk Management Specialist to join its global team. As part of this role, you will work on challenging projects that impact core business activities.This opportunity is available for candidates who are...

About the RoleWe are seeking a skilled Strategic Cybersecurity Risk Manager to join our team at IQVIA. As a key member of our organization, you will play a crucial role in helping us establish and maintain a robust risk management program that ensures the security and integrity of our IT systems and information assets.Key ResponsibilitiesDevelop and execute...

At M2Consulting, we are seeking a seasoned Compliance Officer to spearhead our regulatory efforts in Brazil's thriving gaming sector.About the Role:This pivotal position demands an individual with extensive knowledge of Brazilian gaming laws and regulations. Our ideal candidate will develop, implement, and oversee compliance policies to ensure strict...

At UCB, we prioritize making a positive impact for individuals living with severe diseases. Our collaborative environment allows us to unlock innovation by combining our skills and expertise.We are seeking an E&BI Lead Brazil to strengthen our team, focusing on risk management, compliance, and industry engagement.Key Responsibilities:1. Risk ManagementAssess...