Head ethics, risks we are seeking a seasoned professional to oversee and contribute to the development and implementation of an ethics, risks & compliance program. this role will involve driving robust implementation of the ethics, risks & compliance head role, providing strategic guidance to country compliance heads, enhancing team capabilities through training and country visits, onboard leaders, and overseeing objective setting and performance management of the team. the ideal candidate will have experience in the pharmaceutical sector and over 10 years in ethics, risks & compliance processes, as well as experience in people management. fluency in english and spanish is required. this is an opportunity to foster a culture of compliance and ethics within the organization, while also supporting business partnering and assisting bcm / nem to ensure proper implementation of strategies. why this role? - contribute to the development and implementation of an ethics, risks & compliance program - provide strategic guidance to country compliance heads - enhance team capabilities through training and country visits - onboard leaders and oversee objective setting and performance management of the team about the role: key accountabilities - drive robust implementation of the ethics, risks & compliance head role - support country presidents in compliance matters - manage and contribute to compliance projects - report technical complaints/adverse events/special cases related to novartis products within 24 hours what we offer: - a dynamic and collaborative work environment -...
Compliance specialist we are seeking a compliance specialist to join our team and lead our audit readiness, policy governance, and daily compliance activities. - this includes leading daily compliance operations across pci dss, iso 27001, and soc 2, maintaining our compliance calendar, managing evidence collection, document reviews, and control testing. - collaborating with internal teams and external auditors to ensure smooth audit and recertification processes. policy & risk management - developing, maintaining, and enforcing clear policies supporting security and compliance. - identifying control gaps via risk assessments and coordinating mitigation efforts. audit readiness & continuous improvement - ensuring we remain audit-ready year-round by coordinating internal reviews, managing evidence, and guiding teams on audit scope and preparation. required skills and qualifications - experience in compliance, audit support, or security governance within a saas or tech environment. - knowledge of pci dss, iso 27001, soc 2, and related frameworks. - strong organizational skills with experience managing documentation and audit deliverables. - excellent communication skills, capable of explaining complex topics clearly. - proficiency with compliance tools, ticketing platforms, and productivity software. about you - you have a passion for ensuring the highest standards of compliance and audit readiness. - you thrive in fast-paced environments and can effectively manage multiple priorities and deadlines. - you are an effective communicator and collaborator, able to work s...
Job summary we are seeking a regulatory compliance manager to join our team. this role will be responsible for implementing and managing regulatory controls, ensuring compliance with industry standards and best practices. the successful candidate will have a strong background in regulatory compliance, excellent project management skills, and the ability to work effectively in a fast-paced environment. about you - you have a deep understanding of regulatory compliance frameworks and requirements. - you possess excellent analytical and problem-solving skills, with the ability to identify and mitigate risks. - you are a strong communicator, with the ability to present complex information in a clear and concise manner. - you are a team player, with a willingness to collaborate with colleagues across different functions. responsibilities - implement and manage regulatory controls to ensure compliance with industry standards and best practices. - conduct regular audits and risk assessments to identify potential compliance gaps. - develop and implement process improvements to enhance regulatory compliance. - collaborate with cross-functional teams to ensure alignment on regulatory compliance matters. - provide training and guidance to employees on regulatory compliance policies and procedures. what we offer - a dynamic and supportive work environment. - ongoing training and development opportunities. - a competitive salary and benefits package. - the opportunity to work with a talented team of professionals....
Unlock your career in aml and ofac investigations with this exciting opportunity! about the role we are seeking a highly skilled compliance analyst to join our team. as a key player in our financial intelligence unit, you will be responsible for analyzing alerts and identifying red flags using internal and external research tools. you will investigate suspicious activity alerts and referrals, ensuring accurate analysis and documentation. additionally, you will assess transaction data to identify risks, trends, and suspicious patterns, collaborating with internal teams to gather information on client transaction activity. your responsibilities will include finalizing suspicious activity referrals with a thorough review and supporting evidence, generating reports and summaries using case management and analytical tools, and reviewing and inputting investigation results into the system in a timely manner. key to success in this role is recommending next steps and escalating cases requiring further review, presenting findings clearly to management with well-written sar narratives, building strong relationships with internal teams and stakeholders, and demonstrating knowledge of aml regulations and industry practices. requirements - 1-2 years of experience in aml and ofac investigations - solid understanding of aml/ctf laws, regulations, and best practices - aptitude for multi-tasking, quickly identifying issues, and escalating to the appropriate level for resolution - excellent problem-solving skills and the ability to deliver results resourcefully and methodically - str...
We are seeking a highly skilled senior specialist to join our legal services team. the successful candidate will play a key role in managing and recording information related to our global regulatory control assurance program, ensuring compliance with regulatory requirements. the ideal candidate will have strong organizational and project coordination skills, with the ability to manage multiple priorities in a dynamic environment. they will also possess excellent analytical and problem-solving skills, with a proactive approach to identifying and implementing process improvements. responsibilities of this role include maintaining complete and accurate records of regulatory requirements, collaborating with various teams to identify and design effective regulatory controls, and supporting the execution of control assurance activities. the successful candidate will also contribute to archer improvement initiatives by identifying opportunities for standardization and supporting change management efforts. to be considered for this position, you will need to have a solid understanding of the fundamental pillars of an effective regulatory compliance program. you will also require business-level fluency in english, with excellent written and verbal communication skills and strong attention to detail. this is an exciting opportunity to work in a global, multicultural organization and collaborate across teams. if you are a self-starter with a passion for regulatory compliance, we encourage you to apply. - maintain complete and accurate records of regulatory requirements. - collab...
International trade compliance specialist "> overview - we are seeking an international trade compliance specialist to support the customs release and compliance process for import transactions across all modes of transportation. description - review documentation, process entries, and ensure timely and accurate communication with clients and customs authorities. - support the development and implementation of trade compliance policies and procedures. - maintain knowledge of customs regulations, laws, and procedures to ensure accuracy in processing entries. requirements - experience in customs clearance processes and hs coding. - familiarity with transportation documentation (air, sea, ground). - strong attention to detail and excellent communication skills. - fluency in english (spoken and written). - able to work in a fast-paced, client-focused environment. benefits - opportunity to work in a dynamic and supportive team. - growth opportunities in a leading international logistics company. - a challenging role that requires strong analytical and problem-solving skills. note - this is a full-time position based in bogotá, colombia....
Senior legal compliance specialist this newly created position is part of our global business solutions center, supporting multiple business units globally. the role will primarily be responsible for managing and recording information related to mastercard's regulatory compliance obligations....
Job description: the quality assurance director is accountable for establishing a robust quality assurance department that ensures compliance with internal policies and procedures as well as client requirements. responsibilities include overseeing call monitoring analysis processes, reviews findings, and communicating them to the executive level; ensuring compliance with client and company requirements. key responsibilities also involve building quality assurance department structures to optimize resource allocation of the quality team and creating systems to measure and improve quality across the organization. the role requires intimate interaction and communication with clients' senior management to outline quality processes, value, and impact on their overall business. additionally, the position involves overseeing client call calibrations, ensuring meeting minutes are recorded, client questions are addressed, and feedback is provided to executive leadership about findings, issues, or concerns. furthermore, the role entails working with corporate audit staff to design, implement, and conduct office audits, personnel audits, and policy compliance audits. decisions are made based on final audit reports, and the position requires maintaining senior leadership teams abreast of the company's overall quality performance in all industries, verticals, and lines of business. the director must define, design, implement, and maintain strategic reports and databases that record and track all qa audits and specialized reports. meetings with operational leadership are necessa...
Transportation compliance specialist we are seeking a detail-oriented professional to join our team as a transportation compliance specialist. this role involves ensuring compliance with federal regulations, managing electronic consent requests, and maintaining accurate logs and reports for audits. the ideal candidate will have experience in hr, compliance, or administrative support in transportation and possess strong analytical skills. familiarity with the fmcsa drug & alcohol clearinghouse platform is an asset, as well as proficiency with web-based platforms and internal tracking systems. good english language skills, including b2+ level proficiency, are essential for this position. working hours are monday to friday, 7:00 am to 4:00 pm, following the us calendar. job requirements - conduct full and limited fmcsa clearinghouse queries for cdl drivers. - manage electronic consent requests and maintain proper documentation. - track query statuses and follow up to ensure completion. - maintain accurate logs and reports for compliance audits. - collaborate with hr and recruiting teams to ensure timely processing of drivers. what we offer - a dynamic work environment with opportunities for growth and development. - a competitive compensation package and benefits. - a chance to work with a talented team and contribute to the company's success....
Job title: sox readiness professional we are seeking a seasoned sox readiness professional to join our team. in this critical role, you will be responsible for supporting our company's compliance program and ensuring that all financial processes are in accordance with regulatory requirements. job description: the successful candidate will work closely with various stakeholders, including internal audit teams, regional controllership, shared services center, business owners, and external auditors. they will be responsible for evaluating processes, identifying risks and control points, making recommendations, and ensuring the design effectiveness of internal controls. - execute sox readiness work for various businesses, including gaining an understanding of processes, identifying risks, and making recommendations. - support sox compliance efforts by assessing and determining the design effectiveness of internal controls through testing and control-related best practices. - communicate sox requirements and control best-practices to stakeholders. required skills and qualifications: - extensive knowledge of us gaap, sec/pcob regulations, coso, and it audit concepts. - demonstrated ability to monitor an effective global risk-based internal control environment. - recent big 4 experience providing auditing or advisory-type services to fortune 500 companies. - knowledge of current pcaob auditing standards. - strong understanding of gaap, pcaob compliance standard, sarbanes oxley, coso, it audit concepts, and leading business practices. benefits: this is a challenging opport...
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