Governance Risk and Compliance Analyst Iii

JOB REQUISITION Governance Risk Compliance Manager I LOCATION SAN RAMON The role will report into the IT Risk Privacy and Compliance Department under Enterprise Information Security office. The individual will work closely with domestic and international business stakeholders, business and IT management, internal audit and legal counsel to understand...

**About BHP**: At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy is to focus on creating a safe work environment where our employees feel strongly connected to our values and...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress...

About the JobWe are looking for a Senior Risk Specialist to join our team at LSG Sky Chefs. As a key member of our finance and sales department, you will be responsible for identifying and mitigating risks to ensure the success of our business.Key Skills and Qualifications:Strong understanding of risk management principles and industry regulations.Benefits:A...

Job Title: Catastrophe Risk AnalystJob SummaryThis is a hybrid position that involves working on-site at our Santiago office and remotely. The Catastrophe Risk Analyst will be responsible for developing and maintaining in-house CAT modelling tools for inland CAT applications. The primary role is to provide catastrophe modelling support across...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...

About Binance:Binance is a global leader in the cryptocurrency space, providing users with a secure and reliable platform to buy, sell, and trade digital assets. We are committed to delivering exceptional customer experiences and fostering a culture of innovation and excellence. As a KYB Analyst, you will play a critical role in maintaining the integrity of...

**About the Role** *** We are looking for a Risk and Identity Ops Analyst - LatAm who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) LatAm Operations team. This role is a unique opportunity to help expand our dedication to OCS (Operational Cost Structure) by investigating, mitigating, and supervising fraud...

Job DescriptionWe are seeking a Safety and Compliance Expert to join our team at LSG Sky Chefs. As a key member of our finance and sales department, you will play a critical role in ensuring compliance with industry regulations and identifying potential risks.Responsibilities:Identify and mitigate potential risks to ensure the success of our...

21,000. That’s how many people Novartis hires globally every year. We want curious, courageous and collaborative people like you to join our inspiring environment. Here you’re given opportunities to make a genuine impact on our patient driven mission. Here you’re surrounded by people who share your determination to tackle the world’s toughest medical...

I. Purpose of the Job a. To manage the risk management functions, with focus on credit risk, and some supporting roles for operational risk and/or market risk at the bank of china, Agencia en Chile. b. To formulate and implement the internal policies and procedures in risk management for banks. II. Key responsibilities & Accountabilities a. Ability to...

JOB REQUISITION Business Operations Contracts Compliance Analyst - LOCATION SAN RAMON- Robert Half is seeking a Business Operations Contracts Compliance Analyst I to join the Strategic Accounts (SA) Compliance team. The team is responsible for designing, implementing and conducting SA compliance audit processes within the SA department. The Compliance...

The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

**About SumUp** We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a...

**JOB DESCRIPTION** Wholesale Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis. Credit Risk is independent within Corporate Risk Management, reporting to the firm’s Chief Risk Officer (CRO). Our practices are designed to preserve the independence and integrity of decision...

JOB REQUISITION Business Systems Analyst III LOCATION SAN RAMON Are you looking to demonstrate your business operational and technical experience? Are you looking for a challenge? Do you bring a positive can-do attitude to your work and like a fast-paced environment? If your answer is yes, then we would like to talk with you about joining Robert Half as...

**Senior Internal Control and Compliance Specialist** - En ARAUCO reconocemos a la persona desde su individualidad y diversidad. Creemos que la contribución de cada una es única, y que los equipos se enriquecen cuando son capaces de integrar miradas y capacidades diferentes. Consideremos la inclusión y la diversidad como aspectos fundamentales para el...

Funciones: i. Dar soporte al área de Compliance para Chile y Argentina. ii. Participar de entrenamientos y capacitaciones a los equipos. iii. Apoyar en investigaciones internas. iv. Monitorear cumplimiento de procesos y políticas internas. v. Completar procesos de registros y controles. vi. Revisión periódica de plataformas de LegalTech (Regcheq,...