Compliance Framework - 7+ ofertas

For an intern role, the KJAs focus on operational assistance, documentation accuracy, and data integrity. Foundational Trade Support: Assist in daily customs and trade operations by performing entry-level classification research, shipment tracking, and restricted party screening to ensure uninterrup

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as au

Gracias por tu interés en unirte a Solventum. Solventum es una empresa nueva en el ámbito de salud, pero con una sólida experiencia en la resolución de desafíos que transforman vidas y fortalecen el trabajo de los profesionales de la salud. En Solventum, las personas son el centro de cada innovación

A little bit about us: We are Belvo, an open finance API platform with the bold vision of democratizing access to financial services in Latin America. We enable any financial innovator to access and interpret financial data, as well as initiate payments from their end-users accounts. We’re turning t

Why SoftwareOne? At SoftwareOne, we are passionate about technology, people, and continuous improvement. We operate in a global, collaborative environment where your expertise truly makes an impact. Join us to lead meaningful change, work with diverse teams, and grow your career in a high‑performanc

Plata Card

Compliance team: We are looking for our next AML & Compliance Analyst to contribute strategically to strengthening Plata’s compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk manag

Echelon Risk + Cyber

About us: At Echelon Risk + Cyber, we believe in defending basic human rights to security and privacy. We are looking for an exceptional GRC Consultant for our growing vCISO Practice. This individual will work on client engagements as well as on building processes to support Echelon Risk + Cyber's c