current with platform updates, compliance rules, and healthcare advertising regulations. Requirements Requirements: 2–4...
). Ensure compliance with local labor laws and regulations. Human Resources & Talent Management Lead all HR functions...
AND RESPONSIBILITIES: Monitor live operations in real time to identify irregular or high-risk activity. Ensure compliance with security... with risk, compliance, and operations teams to evaluate potential threats and maintain integrity of operations. Prepare clear...
, and grow strong relationships with technology suppliers, monitor supplier performance. Compliance and Risk Management: Ensure... compliance with Visa's policies and procedures. Identify and mitigate sourcing risks. This is a hybrid position. Expectation...
and Compliance), oversight local mailboxes and perform actions as needed. In this role you will be facing different challenges...
compliance with security protocols, operational standards, and fairness in processes. Detect and escalate unusual patterns... and reporting. Collaborate with risk, compliance, and operations teams to evaluate potential threats and maintain integrity...
. Complete SOX reports and provide supporting evidence to Customer Teams, ensuring compliance and transparency. Organize... with SAP specifically for service order processing. Basic knowledge of SOX compliance processes. Project management skills...
, vulnerability scanning). Ensure compliance with organizational and industry standards. Collaboration & Support Work closely...
online casino compliance team Flexibility in working arrangements Be part of a bilingual (Spanish/English) international... with operations across multiple regions, now expanding its AML compliance team in Bogotá. The company is committed to building...
is a plus Intermediate skills in SAFe (agile) transformation practices - Strong experience in regulatory compliance (PCI, GLBA, SOC/SOX...
, and monitor supplier performance to ensure compliance with Visa's standards and requirements Operational Excellence: Ensure... to ensure high-quality service delivery. Ensure compliance with Visa's policies and procedures, as well as any relevant legal...
any revenue risks and compliance gaps Become a process SME in the centralized team to institute quality checks across business...
, marketing, pricing, legal, compliance, and risk. The Sr. Director will regularly engage with senior executives from some of Visa... and Trade Solutions, Head of Retail Products and Compliance, and their equivalents within other client segments. Define the...