Senior Compliance And Risk Management Professional
1 dia atrás
Internal Auditor/SOX Specialist RoleWe are seeking a detail-oriented and experienced professional to fill the position of Internal Auditor/SOX Specialist.This role will involve working on projects that encompass the entire gamut of Sox, from conceptualization to implementation, including documentation and control testing, evaluating internal controls, reliability of financial reporting, compliance with applicable laws and regulations, and effectiveness and efficiency of operations.The ideal candidate will have experience in process documentation, developing risk management frameworks, report writing, root cause analysis, remediation, and providing mentorship to team members.Develop project plans, allocate resources, and lead staff members.Handle SOX and Audit engagements.Exposure to Internal Audit, Process Reviews, SOP, and other risk management engagements would be beneficial.Design and assess processes and controls and drive improvements.Address queries on SOX and audit issues.Understand COSO **** and develop RCMs.As an Internal Auditor/SOX Specialist, you will play a critical role in ensuring the integrity and accuracy of our financial reporting and compliance with regulatory requirements.In return for your expertise and dedication, we offer a competitive salary, opportunities for career growth and development, and a dynamic work environment that values respect, customer focus, and innovation.
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Risk Management Officer
2 semanas atrás
Manaus, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and...
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Risk Expert
Há 2 dias
Manaus, Brasil Bybit Tempo inteiroKey Responsibilities - Develop, implement, and maintain a comprehensive enterprise risk management framework covering credit, market, liquidity, operational, and technology risks across the organization. - Conduct prudential and capital risk assessments, including stress testing、scenario analysis、capital adequacy evaluations and other...
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Expert Risk Manager Wanted
1 semana atrás
Manaus, Brasil Bebeeriskmanagement Tempo inteiroRisk Management Expertise SoughtJob DescriptionThe role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions.This includes credit, market, liquidity, operational, and technology risks.Conduct thorough assessments of prudential and capital...
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Expert Risk Manager Wanted
Há 6 dias
Manaus, Brasil beBeeRiskManagement Tempo inteiroRisk Management Expertise Sought Job Description The role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions. This includes credit, market, liquidity, operational, and technology risks. Conduct thorough assessments of prudential and...
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Expert Risk Manager Wanted
Há 6 horas
Manaus, AM, Brasil beBeeRiskManagement Tempo inteiroRisk Management Expertise Sought Job Description The role of Risk Management Officer is a high-level position that requires an expert to design and implement comprehensive risk management frameworks across various business functions. This includes credit, market, liquidity, operational, and technology risks. Conduct thorough assessments of prudential and...
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AML/CFT Compliance Expert
Há 2 dias
Manaus, Brasil Bybit Tempo inteiroKey ResponsibilitiesDevelop, implement, and continuously enhance AML/CFT and sanctions policies in alignment with Brazilian regulatory requirements and global best practices.Act as a primary compliance interface with regulators, including managing inspections, responding to inquiries, and executing remediation plans.Perform risk-based customer due diligence...
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Security Risk Management Specialist
2 semanas atrás
Manaus, Brasil Canonical Tempo inteiroOverviewIn security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling.Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do.To...
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Security Risk Management Specialist
1 semana atrás
Manaus, Brasil Canonical Tempo inteiroOverview In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do. To...
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Compliance Manager
2 semanas atrás
Manaus, Brasil Bybit Tempo inteiroAbout Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Internal Controls Specialist
2 semanas atrás
Manaus, Brasil beBeeCompliance Tempo inteiroJob Summary: We are seeking an experienced Compliance Manager to oversee our internal controls system and ensure alignment with global compliance standards. Main Responsibilities: Develop, maintain and test internal controls Oversee regulatory compliance frameworks, including corporate policies and audit readiness Manage Asset Segregation framework according...
