Compliance Risks - 237+ ofertas

The Senior Trade Compliance Specialist provides direct support to the Compliance Supervisor and team by ensuring adherence to customs regulations and internal procedures. This role is responsible for monitoring and evaluating departmental processes, tracking regulatory and legislative changes, and g

ID de la solicitud: 254379 Programa de Referido de Empleados – Probable Pago: $0.00 Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Propósito Lidera y garantiza las estrategias de la Subdirección de Control

About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role offers rapid growth into advan

Amazon.com

## **DESCRIPTION** Come build the future with us! Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. We are looking for a Compliance Assurance Professional to join our fast-growin

CONSISS innovation labs somos socio estratégico de muchas empresas para proporcionar soluciones de tecnología, brindando servicios de staffing de personal, fábrica de software, con más de 20 años en el mercado y presencia en el Norte, Centro y Sudamérica. Ubicación: Parque FINSA. Guadalupe, NL Esque

CONSISS innovation labs somos socio estratégico de muchas empresas para proporcionar soluciones de tecnología, brindando servicios de staffing de personal, fábrica de software, con más de 20 años en el mercado y presencia en el Norte, Centro y Sudamérica. Ubicación: Parque FINSA. Guadalupe, NL Esque

*Cyber Risk & Compliance Manager – Americas Delivery Mexico (ADMX)** Are you an experienced, passionate pioneer in technology? A *Cyber Risk & Compliance Manager** who wants to work in a collaborative environment? As an experienced *Cyber Risk & Compliance Manager** , you will have the a

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local e

We are Unite. We connect the economy for sustainable business. Our trusted e-procurement platform with its integrated marketplace enables effortless sourcing and purchasing for B2B and public sector organisations. Bringing buyers and suppliers together for mutual benefit, we’ve established a solid f

Join to apply for the Compliance & Risk Manager role at DolarApp Join to apply for the Compliance & Risk Manager role at DolarApp Department: Legal & Compliance – DolarApp Business DolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial p

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure, and business stakeholders

About The Job At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting‑edge AI models. We’re building high‑quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, c

Una entidad bancaria global busca un analista para su equipo de Análisis de Noticias Negativas en la Ciudad de México. El candidato será responsable de gestionar solicitudes y brindar soporte a los clientes, garantizando un cumplimiento regulatorio efectivo. Se valorará la capacidad de trabajar bajo