Manager Regional Compliance Risk

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**Functional Relationship Manager - Compliance** **Position Summary** Location: Santiago/ Chile Company: Nestlé. Business Area: IT Time Position: Full Time. Studies: Bachelors degree in Computer Science, IS/IT Security, or Information Technology Years of experience: + 5 years. **Purpose of the position** Under the supervision and guidance of the...

Job DescriptionThis Senior Manager position will support the Regulatory and Risk Governance -RRG- team on supervisor, regulatory risk management matters in the Southern Cone of Latin America and the Caribbean Region (LAC) region.The objective of the role is to manage and oversee engagements with the relevant regulators on supervisory matters within the LAC...

Position OverviewThe Senior Manager role is integral to the Regulatory and Risk Governance (RRG) team, focusing on supervisory and regulatory risk management within the Southern Cone of Latin America and the Caribbean (LAC) region. This position is designed to oversee and manage interactions with key regulatory bodies regarding supervisory issues, ensuring...

Position OverviewThe Senior Manager role is integral to the Regulatory and Risk Governance (RRG) team, focusing on supervisory and regulatory risk management across the Southern Cone of Latin America and the Caribbean (LAC) region. This position is designed to manage and oversee interactions with relevant regulatory bodies on supervisory matters within the...

Position OverviewThe Senior Manager role is pivotal in supporting the Regulatory and Risk Governance (RRG) team, focusing on supervisory and regulatory risk management across the Southern Cone of Latin America and the Caribbean (LAC) region. This position is designed to manage and supervise interactions with key regulatory bodies concerning supervisory...

Job SummaryWe are seeking a highly skilled and experienced Risk Governance Specialist to join our team at Visa. As a key member of our Regulatory and Risk Governance team, you will play a critical role in supporting the development and implementation of our risk management strategies and policies.Key ResponsibilitiesRegulatory Risk Management: Ensure that...

As a Governance Risk & Compliance Analyst II, your specific responsibilities include: - Work closely with our domestic and international business stakeholders, business and IT management, internal audit and legal counsel to understand business requirements related to security, privacy and regulatory compliance, and to map those requirements to current...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

About the Role:Glencore's Latin America Metals Regional Compliance Team is seeking a full-time compliance professional to assist the Compliance Team in Chile in the local implementation and management of the Glencore Ethics and Compliance Programme.Key Responsibilities:Assist the Local Compliance Officer for Chile in reviewing and implementing Corporate...

Job SummaryWe are seeking a highly skilled and experienced Senior Risk Management Manager to join our Regulatory and Risk Governance team at Visa. As a key member of our team, you will be responsible for managing and overseeing regulatory risk management matters in the Southern Cone of Latin America and the Caribbean Region.Key ResponsibilitiesRegulatory...

In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a **Senior Environmental, Health, and Safety (EHS) Regional Manager**. As a Senior EHS Regional Manager, your work will drive the prevention of incidents and illnesses through...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

About WSPWSP is a global leader in engineering and professional services. We pride ourselves on delivering innovative solutions to our clients and maintaining a robust IT operation to support our employees worldwide. WSPs vast global network is today comprised of over 1,000 offices, 29 data centers, 1,300 data circuits, and used by over 65,000...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate the complexities of an increasingly regulated world with confidence.Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes, processing over three...

About the Role:Glencore's Latin America Metals Regional Compliance Team is seeking a full-time Compliance Officer to assist in the implementation and management of the Glencore Ethics and Compliance Programme in Chile.Key Responsibilities:Oversee the Glencore Compliance Program in Chile in collaboration with the Regional Compliance Team.Review and adapt...

Grenergy Renovables es una compañía española creada en 2007, productora independiente de energía a partir de fuentes renovables, fundamentalmente eólica y fotovoltaica, que cotiza en el Mercado Continuo desde el año 2019. Nuestro modelo de negocio abarca todas las fases del proyecto, desde el desarrollo, pasando por la construcción y la...

Santiago, Chile - Reqid**: 15051BR** - Job Category**: GDS** At Veracio, we’re unlocking the value and utility of scarce resources, and it all starts with the orebody. Whether that’s unlocking hard-to-find minerals that are critical for a sustainable future. Or liberating time through the automation workflows from exploration through to production...

VisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good. By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break...

**About Orica**: At Orica, it’s the power of our people that leads change and shapes our futures. Every day, all around the world, our people help mobilise vital resources essential to progress. Established in 1874, we have grown to become the world leader in mining and civil blasting with a diverse of team of more than 13,000 across the world. It’s an...