Senior Compliance Risk Analyst

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...

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...

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...

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...

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 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...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

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 Title:** Senior Risk and Compliance Engineering Lead About the Role:At Google Inc., we are seeking a highly experienced Senior Risk and Compliance Engineering Lead to join our Core team. As a member of this team, you will play a key role in building the technical foundation behind our flagship products.The successful candidate will have extensive...

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.

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team. This role will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with local and international regulations.

**Compliance Program Overview**AbbVie seeks a highly skilled Compliance Senior Manager to lead the development and implementation of a best-in-class compliance program in Brazil. The role will be responsible for creating a comprehensive compliance framework that supports AbbVie's business growth in the region.**Key Responsibilities**Provide guidance and...

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...

**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 RoleWe're looking for a Senior Indirect Tax Analyst to join our Tax Compliance Team at Amazon Servicos de Varejo do Brasil Ltda. in Brazil.ResponsibilitiesAs a Senior Tax Analyst, you will take on complex tax challenges and work closely with our cross-functional teams to drive tax planning, compliance, and risk management initiatives. Your key...

Job SummaryWe are seeking a skilled Senior Fraud Analyst to join our team at Grupo Hub. In this role, you will be responsible for overseeing and analyzing user activities to detect fraudulent behaviors and ensure the integrity of our operations.

Pacifica Continental is seeking an experienced Senior Sports Data Analyst to join our team. This role will be responsible for delivering first-class sports offerings to customers by analyzing and managing data related to various domestic and international Soccer leagues.As a Senior Sports Data Analyst, you will have the opportunity to work with cutting-edge...

Roche is a global pioneer in healthcare, fostering diversity, equity, and inclusion to better serve the communities we care for.Our success relies on understanding diverse healthcare needs, which is why Inclusion Matters. We value individuality and strive for exceptional care.The Role:As a Senior Compliance and Audit Coordinator, you will be the central...

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...