Compliance Risk Analyst

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...

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 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...

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...

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...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) organization, you will play a critical role in ensuring the effective management of risk and compliance across our Business Technology (BT) organization.ResponsibilitiesServe as liaison to coordinate...

Victo Postanova SL is seeking a Compliance Expert to join our team.Salary:The estimated salary for this role is €60,000 per year.Job Description:Job Overview:The ideal candidate will have substantial experience in risk management and regulatory compliance. The role will ensure that the company remains compliant with all relevant regulations.Risk...

Job Summary: We are seeking an experienced IT Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in IT audits, risk management, and compliance.

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...

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...

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...

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 JPMorganChase">JPMorganChase is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors.We are committed to building trusted, long-term partnerships to help our clients achieve their business objectives. Our diverse talents...

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 UsSGS Société Générale de Surveillance SA is a leading company in the field of risk management and compliance.

Job SummaryWe are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team in Sao Paulo. As a key member of our team, you will assist in identifying, assessing, monitoring, controlling, and reporting a wide range of risks, including Operational, Resilience, Environmental, Social, and Climate risks.In this role, you will work...

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...

**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 Role: We are seeking an experienced Treasury Financial Analyst to join our team in Brazil. As a key member of our finance department, you will be responsible for managing cash and liquidity, analyzing financial data, identifying and mitigating financial risks, maintaining accurate financial records, collaborating with cross-functional teams,...

Job Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...