Regulatory Risk Control Specialist

Job OverviewThis role involves working closely with the International Risk Management Execution office to provide centralized support in country risk monitoring and reporting activities. The ideal candidate will have a solid understanding of industry standards, data analysis tools, and methodologies.Responsibilities:Develop and maintain risk strategic...

The Risk Intermediate Analyst belongs to International Risk Management Execution office. The position works closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management and other regional and country risk representatives to provide centralized support in various country risk monitoring and reporting activities, to...

The Risk Intermediate Analyst belongs to International Risk Management Execution office. The position works closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management and other regional and country risk representatives to provide centralized support in various country risk monitoring and reporting activities, to...

About the PositionThe Risk Intermediate Analyst is responsible for providing centralized support in country risk monitoring and reporting activities. This role requires excellent analytical and problem-solving skills, as well as strong communication and interpersonal abilities.Key Responsibilities:Provides risk strategic analytics and information management...

Bitfinex is a leading digital asset trading platform that operates in a rapidly evolving regulatory environment. As such, we're seeking a Latin America Regulatory Specialist to join our Regulatory and Licensing team. This role offers a unique opportunity to apply your deep understanding of legal and regulatory requirements pertaining to the crypto-asset...

Job Description:The Regulatory Risk Intermediate Analyst plays a crucial role in Citigroup Inc.'s International Risk Management Execution office, working closely with LATAM RMCOs (Risk Manager Country Officers), Country Heads of Integrated Risk Management, and regional/country risk representatives to provide centralized support for country risk monitoring...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...

We are currently seeking a Senior Regulatory Affairs Specialist to join our global Regulatory Affairs department. This is a fantastic opportunity to further develop your regulatory career and expertise in a global clinical trial setting. In this role you will be a pivotal team member with regulatory affairs responsibilities, leading discussions, and...

Bitfinex is a pioneering digital asset trading platform that empowers global liquidity providers and digital currency traders. As we continue to innovate and lead the way in the crypto-asset industry, we're seeking an experienced Regulatory Compliance Expert to join our team.This role offers a unique opportunity to apply your deep understanding of legal and...

Job DescriptionAt Bitfinex, we are seeking a highly motivated and experienced Regulatory Affairs Specialist to join our team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Latin America region.The ideal candidate will be responsible for developing and executing...

At the International Potato Center (CIP), we are seeking a highly skilled and experienced Compliance and Risk Technical Advisor to join our team. As a key member of our organization, you will play a crucial role in ensuring adherence to organizational policies, donor requirements, and international standards.This position is instrumental in identifying and...

About the OpportunityWe are expanding our footprint in Latin America and are looking for an ambitious and dynamic Engineering Project Director to lead our risk management efforts.The successful candidate will have significant experience in managing large-scale infrastructure projects and leading risk management processes. You should possess expert knowledge...

Bitfinex, a pioneering digital asset trading platform, seeks an experienced regulatory affairs professional to join its team. As a Senior Regulatory Affairs Specialist, you will play a crucial role in shaping the company's regulatory strategy and ensuring compliance with local and international regulations.The ideal candidate will possess a deep...

About the RoleThe Risk Intermediate Analyst is responsible for providing centralized support in country risk monitoring and reporting activities. This role requires excellent analytical and problem-solving skills, as well as strong communication and interpersonal abilities.Key Responsibilities:Provides risk strategic analytics and information management...

**JOB DESCRIPTION**: Principal Regulatory Affairs Specialist We are vital links between an idea for a new medicine and the people who need it. We are the people of PPD clinical research services — thousands of employees in locations worldwide connected by tenacity and passion for our purpose: to improve health. You will be joining a truly collaborative...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution. Much like the early days of...

Job DescriptionThis role involves working closely with the International Risk Management Execution office to provide centralized support in country risk monitoring and reporting activities. The ideal candidate will have a solid understanding of industry standards, data analysis tools, and methodologies.Key Responsibilities:Develop and maintain risk strategic...

About the RoleWe are seeking an experienced Risk Governance Specialist to join our team in Latin America. As a key member of our project management office (PMO), you will be responsible for advising and training staff on risk management best practices.The ideal candidate will have significant experience in leading risk management processes and developing...

**Responsibilities**: Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...