Risk Monitoring Lead

Qualifications / Requirements Over 5 years experience out of which 5 years in financial services, money transfer, mobile/online banking industrySenior, established fraud risk specialistOver 3 years of specific experience in monitoring transactions to mitigate fraud/riskPrevious exposure in the Telecommunications Industry is desirable Responsibilities...

**Job Title**: Monitoring Team Lead **Location**: - Azuero Peninsula, Panama (with required travel to field sites) - Hybrid / remote work options available **Type**: Full-time, initial hourly rate plus expenses **About Pontera**: Ponterra is a developer and operator of biodiverse carbon projects aimed at addressing the increasing demand for nature...

The mission of FSC-IF is to enable an enabling environment to guarantee the rights of Indigenous Peoples and promote sustainable forest-based solutions within 300 million hectares of indigenous forests on the planet. The vision is that Indigenous Peoples' global values, rights, livelihoods, ecosystem services, natural capital and communities are incorporated...

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,...

Large Telecommunications company is looking for a Senior Risk Specialist - Information Security. This person will provide, amongst others: support for security related projects, including but not limited to data mapping initiatives, awareness program, risk management, ISO 31000, ISO27001, ISO 9001, PCI-DSS, SOC1, SOC 2, SOC 3 and NIST assessments and other...

Purpose & Overall Relevance for the Organization: - This is role is part of the Latin America (LAM) Finance leadership team with a focus on the Internal Control & Risk Prevention. The position manages a cross-geographical team of 10-12 experts throughout Latin America. Position is integral to ensuring Corporate Governance through business partnering with...

Why you should join dLocalYou will be a part of an amazing global team who makes it all happen, in a flexible, remote-first dynamic culture with travel, health, and learning benefits, among others. Being a part of dLocal means working with 600+ teammates from 25+ different nationalities and developing an international career that impacts millions of...

Qualifications / Requirements Main interfacesMillicom central Business controls, Revenue Assurance, Treasury, Finance, Risk, Tax, Compliance and IT security teams to ensure all risk considerations are considered for the MFS businessWorks very closely with internal MFS Factory & Commercial Teams along with external partnersto ensure all MFS risk requirements...

El propósito del cargo es apoyar al staff programático en la correcta implementación de los procesos de Monitoreo, Evaluación y Aprendizaje (MEL) en función de la estrategia general de NRC Colombia y la correcta implementación de los proyectos ejecutados en la Oficina de Área asignada. The Norwegian Refugee Council (NRC) is an independent...

The Latin America Business Execution (BE) team has the primary responsibility to create a robust, sustainable, and forward-looking governance & control framework and practice throughout Citi Latin America. The team focuses on proactively monitoring the business environment to anticipate risk and control issues, strategic transformation projects to address...

**Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.** **We provide our clients with the insight to focus...

**What is Canonical** Canonical is the global open source solutions provider and the publisher of Ubuntu. Since 2004 Canonical has led the way in providing free open source software solutions has created, putting innovation in the hands of everyone. Our portfolio of solutions are designed to support enterprises to innovate from the data centre to the edge;...

Look for savings and operational optimizations - Claims acceptance and payment monitoring, and allocations by PL - Budget, Accruals and PO management - KPI’s control - LSP Management - Air / Ocean SME team management - Standarize inbound/ Transportation process - Continuous Improvement process - BCP Management - Monitor SOPs updates - Support for...

**Grow your career with The Estée Lauder Companies!** The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year. Our Company's products are sold in approximately 150...

You will be deliver a high-performing culture through clear line management accountability and a competent organization in the Process Automation, IA - Lead Country management division based in Panama City. You will push improvements in health, safety, and environment (HSE) performance to ensure a high-performing health and safety culture as well as a strong...

DescriptionCash App is seeking a seasoned Operations Leader to join our new Product Health Foundations team. In this role, you will provide innovative support for the development, implementation, and documentation of workflows designed to support Cash App’s health and authentic usage. You will also cultivate the next generation of Product Health...

Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year. Our Company's products are sold in approximately 150 countries...

**Project Engineer**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...

Created in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce disasters and to ensure synergies among the disaster reduction activities of the United Nations and regional organizations and activities in both developed and less...

Job TitleCloud Delivery LeadJob Description470037 Senior Cloud Delivery Lead Philips is a global leader in health technology, committed to improving billions of lives worldwide and striving to make the world healthier and more sustainable through innovation. Driven by the vision of a better tomorrow.But it's not just what we do, it's who we are. We are...