rooms. This role supports client ADMX Clean Room program of the Technology Cyber Security Risk & Compliance team. As part..., or remediation management - Demonstrated proficiency in Security and Compliance, including information security and technology...
DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services... and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create...
Senior Compliance Manager AML OfficerLocation: MX-MEX-Mexico CityJob ID: Category: Risk Control & ComplianceEmployee... Class: RegularCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range...
to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key... Responsibilities Advise DX teams on privacy matters for new or materially changed initiatives. Drive compliance with global privacy...
A leading mobility technology platform is seeking a Vice Information Security & Privacy Compliance Officer (V-CISO... technology compliance assessments. This role offers an opportunity to lead security initiatives and improve data protection...
Position OverviewWe are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity, and organizational...
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity, and organizational...
Chief Product Officer (CPO) Credit Cards | FinTech MexicoOur client, a rapidly growing international FinTech..., is transforming financial services in Mexico. We are seeking an experienced Chief Product Officer (CPO) Credit Cards to lead the...
IDB Invest - Treasury Investments Officer / Senior OfficerJoin to apply for the IDB Invest - Treasury Investments... Officer / Senior Officer role at IDB InvestDirect message the job poster from IDB InvestWe improve livesIDB Invest is the...
in the field, we make use of real data insights, professional expertise and technology. Although we offer worldwide service... Lead monthly / quarterly / annual reporting and financial auditsManage accounting, tax compliance, and financial systems...
in the field, we make use of real data insights, professional expertise and technology. Although we offer worldwide service... reporting and financial auditsManage accounting, tax compliance, and financial systemsEvaluate and implement scalable financial...
Compliance Officers.Communication & Collaboration: Document and elevate high-risk cases to the AML Compliance Officer...Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app...
by side with Finance, Risk, Compliance, Audit, Operations, Technology, Resiliency, Legal, Human Resources, Tax..., and other functions. The role will be a trusted advisor to the Senior Country Officer and will also assume Business Control Manager (BCM...
and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately... and comprehensive management of issues with key stakeholders* Help drive issue quality reviews ensuring compliance with Issue Management...
and escalate high-risk cases to the AML Compliance Officer. Occasionally, communicate directly with clients to verify information...DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services...
and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately... and comprehensive management of issues with key stakeholders* Help drive issue quality reviews ensuring compliance with Issue Management...
to the AML Compliance Officer. Occasionally, communicate directly with clients to verify information. Compliance & Risk...Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app...
and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately... and comprehensive management of issues with key stakeholders* Help drive issue quality reviews ensuring compliance with Issue Management...
stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external... stakeholdersHelp drive issue quality reviews ensuring compliance with Issue Management Policy, Standards and ProceduresHelp facilitate...
Head of Compliance or Money Laundering Reporting Officer Reviewing and investigating PEP screening alerts using the client... with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime...