Senior Manager - Governance Risk Compliance Grc
Zm Financial Systems - Heredia
are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that operationally..., Congnos, etc. - Data science background or equivalent experience a plus - Knowledge and use of Governance, Risk & Compliance...
April 22
Compliance Aml Core Intmd Analyst
Citigroup - Heredia
Processors ("TPPPs") including FX Providers/Brokers This role provides someone who is interested in compliance within the... Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct...
April 22
Experian - Heredia
's Most Innovative Companies" by Forbes Magazine**. **Job Description**: The Compliance team is seeking an experienced Compliance Data... Analyst who will be responsible for supporting data analysis and metrics for the team. **The Compliance Data Analyst...
April 22
Security Compliance Reviewer - Senior
Equifax - Heredia
instructions and adhere to the policies and procedures established to complete daily work - Experience with Security Compliance...
April 21
Auxis - Heredia
Job Summary: The primary purpose of this role is to provide support for employment compliance and regulations (federal... and escalation support. Responds to moderately complex employee inquiries regarding HR compliance issues. Additionally, this role...
April 21