Senior Risk Specialist

Third Party Security Risk Senior AnalystThe Dell Security & Resiliency organization manages security and resiliency risk across all aspects of Dell's business. We are currently looking to grow our team to help meet the security needs of the world's largest technology company. With team members located in over 15 countries, you will have an excellent...

**_Validation & Engineering Group, Inc. _**(V&EG) is a leading services supplier who provides solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated...

**Key responsibilitiesTransaction Assurance**: Lead the implementation of transaction monitoring to cover all transaction related risks including Fraud, Security, Leakages, AML/CFT and credit risksRisk mitigation strategy: Work together with the Head of Fraud/Risk to define risk mitigation strategy for each type of transaction and lead the implementation of...

Overview: **What's The Role?** The Senior Specialist, Intranet is an important role within Liberty Latin America’s Communications function and reports to the Director, Communications. The Senior Specialist will be responsible for the oversight and further development of the company’s ‘global’ intranet, driving employee engagement and fostering...

What's The Role? The Senior Specialist, Intranet is an important role within Liberty Latin Americas Communications function and reports to the Director, Communications. The Senior Specialist will be responsible for the oversight and further development of the companys global intranet, driving employee engagement and fostering increased collaboration across...

What's The Role? The Senior Specialist, Intranet is an important role within Liberty Latin America’s Communications function and reports to the Director, Communications. The Senior Specialist will be responsible for the oversight and further development of the company’s ‘global’ intranet, driving employee engagement and fostering increased...

Senior Specialist, Order ManagementJoin us as an Senior Specialist, Order Management on our DAO Ops Cell GOV Team in Panama City, Panama to do the best work of your career and make a profound social impact.What youll achieveAs an Senior Specialist, Order Management, you will be responsible for overseeing Order Status and Management within the Americas,...

The LATAM (ex-Mexico) Controls & Compliance Project Coordinator Assistant Vice President will be responsible for supporting the Firm’s overall Control and Governance Framework within Latin America, with a special focus on supporting and reporting on regulatory remediation activities in the region, including Regulatory Inventory Mapping, Data Management,...

**HEALTHCARE RISK ADJUSTMENT ANALYST (mid senior)** We believe that for Equality, Diversity, and Inclusion to thrive in the workplace all individuals must feel Safe, Valued, and Respected. And that the only way to accomplish this is if the business model places these priorities first. Which is exactly what we do each day. We are a Female, LGBTQ, and...

The primary purpose of this position is to function as a senior IT specialist and responsible for information technology research and development, scientific document repository, database analysis, application development, information technology and systems, and information resources management. RESPONSIBILITIESAs a Information Technology Specialist you...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure...

JOB DESCRIPTION We are seeking an Specialist The Company’s 76,000 colleagues advise clients in 130 countries. With annual revenue over $17 billion, Marsh McLennan helps clients navigate an increasingly dynamic and complex environment through four market-leading businesses. Marsh advises individual and commercial clients of all sizes on insurance broking...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

**Job Title**: Collections Specialist **Job Summary**: The Collection Specialist is responsible for coordinating and supporting collections and queries activities between businesses and third party providers by establishing, implementing and maintaining effective delinquency control and follow-up program for all customer accounts **Your role**: - Manage...

DHL Aero Expreso, S. A. ofrece una nueva oportunidad para la posición de Senior Engineering Specialist en Panamá. **Principales Responsabilidades**: - Administrar el Programa de Mantenimiento de lo estructural según los requerimientos del MRB de las regulaciones aeronáuticas locales y extranjeras, documentos del DER y de la experiência de la...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

DHL Aero Expreso, S. A. ofrece una nueva oportunidad para la posición de** **Senior Engineering Specialist - Outstations** en Panamá. **Principales Responsabilidades**: - Sus funciones van encaminadas a asegurar que las operaciones de mantenimiento fluyan de acuerdo con lo estipulado en las regulaciones aeronáuticas panameñas y en nuestro MGM. - Se...

Regulatory Audit Senior AdvisorWe're a global business - a multi-billion-dollar corporation. To stay strong and secure, it’s vital to have robust audit and risk assessment of our processes. That’s where our Internal Audit professionals come in. Preparing independent audit plans, conducting internal reviews and establishing audit criteria, validating...

Result of Service Objective. CBIT’s most important contribution will occur by strengthening Peru’s reporting capacities so as to adequately comply with the requirements of the Enhanced Transparency Framework through the new reporting format under the Paris Agreement: The Biennial Transparency Reports (BTR). In order to carry out the activities of the...

Who We are BairesDev is proud to be the fastest-growing company in America. With people in five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1% of the best talents and nurture their professional...