Risk Compliance Research Specialist

About the Role:The Specialist, Governance, Risk and Compliance will be part of a global team working on challenging projects that impact core business activities.Bunge is committed to operating and thriving in the digital world, creating agile teams where teammates are empowered to collaborate and test and learn to succeed.This role will perform and...

Key Responsibilities:We are seeking a skilled Research Editor to join our Risk and Compliance team. As a Research Editor, you will be responsible for creating and updating profiles for individuals and entities on our database.Key Skills:Fluency in English, German, and FrenchExcellent research, analytical, and writing skillsProficiency in tools such as...

Dow Jones is a global leader in providing third-party risk management and regulatory compliance solutions.We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.This role will be part of a team of multilingual experts who research, record, and update details on individuals...

Job Title: Research Editor for Risk and ComplianceAbout the Role:We are seeking a highly skilled Research Editor for Risk and Compliance to join our team at Dow Jones. As a Research Editor, you will be responsible for researching, recording, and updating details on individuals and entities from specific countries for the Dow Jones Risk & Compliance...

Compliance Specialist Position OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Perform...

Job Title: Senior Research Analyst, Compliance and Risk ExpertWe are seeking a highly skilled Senior Research Analyst, Compliance and Risk Expert to join our team at Dow Jones. The successful candidate will be responsible for researching, recording, and updating details on individuals and entities for the Dow Jones Risk & Compliance database.About the...

Job Title: Governance Risk and Compliance SpecialistJob Summary:We are seeking a highly skilled Governance Risk and Compliance Specialist to join our team at RingCentral. As a key member of our organization, you will play a critical role in ensuring our compliance with National Security Framework (ENS) regulatory requirements and maintaining a strong risk...

We are looking for a highly motivated Risk and Compliance Specialist to join our team in Barcelona. As a key member of the Internal Audit team, you will be responsible for championing ICS and corporate policies, promoting operational consistency, best practices, and standardization across the region.Key Responsibilities:Support entities in addressing...

Job Title: IS/IT Risk and Compliance SpecialistJob Summary:Nestle Operational Services Worldwide Sa is seeking an experienced IS/IT Risk and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements and protecting...

About the RoleThe Specialist, Governance, Risk and Compliance will be part of a global team working on challenging projects impacting core business activities. This role will perform and continuously improve the governance of policies and standards and their integration into processes and controls designed to deliver critical services and aligned with...

About the RoleWe are seeking a skilled Risk Management and Compliance Specialist to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes meet all regulatory requirements.Your primary responsibility will be to assist in the design and implementation of our compliance...

Risk, Compliance and Technical Accounting Analyst EuropeAt Omya International Ag, we are seeking a skilled Financial Risk and Compliance Specialist to enhance the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team. The role involves monitoring and measuring compliance with ICS to identify high-risk areas, reducing...

Teleperformance, a leading provider of customer experience solutions, is seeking a highly skilled Risk Specialist to join their team in Spain.The ideal candidate will have a native level of Greek and fluency in English, with a strong background in risk management and compliance.Responsibilities will include:Verifying merchant information and identifying...

**Job Summary:**We are seeking a highly skilled Senior Governance, Risk and Compliance Specialist to join our team at Bunge Iberica Sa. As a key member of our organization, you will play a critical role in ensuring the effective management of cybersecurity governance, risk, and compliance activities.About the Company:Bunge Iberica Sa is a leading company in...

Job SummaryAs a Quality Compliance and Risk Manager GCP/PV, you will play a key role in supporting Regulatory Risk and Compliance by providing expertise and guidance to ensure that risk management processes and governance are fit for purpose and meet Novartis standards and Health Authorities expectations.About the RoleThis is an exciting opportunity to join...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

We are seeking a highly skilled IS/IT Risk and Compliance Specialist (PCI) to join our Nespresso Digital and Tech Team.Location: Nespresso Hub, Barcelona, Spain.The RoleAs an IS/IT Risk and Compliance Specialist (PCI), you will be responsible for ensuring the organization's compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements...

About the RoleTecAlliance is seeking a highly skilled Compliance Manager Governance, Risk to ensure the organization adheres to sustainability certifications, laws, and regulations.Key Responsibilities:Develop and implement comprehensive compliance strategiesCollaborate with internal teams to ensure regulatory complianceProvide guidance on compliance-related...

Job DescriptionBunge Iberica is seeking a highly skilled Cybersecurity Governance Expert to join our team. As a key member of our Governance, Risk, and Compliance function, you will play a critical role in ensuring the effective management of cybersecurity governance, risk, and compliance activities.The ideal candidate will have a strong background in...

Job Summary:DeNexus is a leading provider of actionable cyber-risk management solutions. We are seeking a highly skilled Compliance Specialist to join our team and ensure our products, services, and internal practices adhere to regulatory requirements and industry standards.The ideal candidate will have a deep understanding of SOC2 and ISO27001 standards, as...