Regulatory Risk Management Specialist

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...

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...

Key Responsibilities:Provides strategic analytics and information management across Citibank products, reporting to senior management.Supports Country Risk Managers in processes, reports, and governance activities to ensure the identification and active management of emerging and existing risks in each entity.Maintains metrics of different entity...

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...

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...

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 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...

Job OverviewMace is a leading international consulting and construction company that aims to redefine the boundaries of ambition. Our purpose is to create places that are responsible, bringing transformative impact to our people, communities, and societies across the globe.About the RoleWe are seeking an ambitious and dynamic PMO risk management lead with a...

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...

Mace is a leading international consulting and construction company that provides innovative solutions for complex projects.We are seeking an experienced Risk Management Leader to join our team in Lima, Peru.This is a unique opportunity to work with a dynamic team on large-scale infrastructure projects in Latin America.As a Risk Management Leader, you will...

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...

Required Skills and Qualifications:25 years' experience in risk management framework.Excellent speaking and writing skills in English.Previous experience in reviewing and implementing regulatory changes, international standards, or corporate requirements.Interpersonal skills, conflict management, and communication.Results-oriented with attention to detail in...

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...

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...

**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...

About Our CompanyWe are a leading engineering firm with a presence in Latin America. Our mission is to deliver high-quality engineering solutions that meet the needs of our clients.We are seeking an experienced Strategic Risk Management Lead to join our team in Latin America. As a key member of our project management office (PMO), you will be responsible for...

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 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...