Company description: we are one sutherland — a global team committed to creating innovative solutions. we value diversity in thought, experience, and background, and promote an inclusive, professional work environment. sutherland has been a leading p...
Roca alliances is a specialized recruitment firm in the tech sector, connecting top talent with leading global companies. we provide tailored hiring solutions, ensuring the perfect match for each role. our deep understanding of industry trends allows...
Company description we are one sutherland — a global team where everyone is working together to create great breakthrough solutions. our workforce has thrived in an environment of diversity of thought, experience and background. we celebrate our diversity and embrace it whole-heartedly. sutherland is an equal opportunity employer. we promote a positive work environment by conducting ourselves professionally and helping each other achieve our goal of one sutherland team, playing to win. sutherland was founded 38 years ago (1986). since then, we have become a leading global provider of business process and technology management services offering an integrated portfolio of analytics-driven back office and customer-facing solutions that support the entire customer life cycle. job description nice project manager. sutherland is looking for project managers who wants to benefit from a great onboarding program, work environment, job stability and professional growth opportunities working with multicultural teams all over the globe for one of the biggest it solutions multinationals in the world, nice software solutions. the project manager is responsible of planning and controlling the diverse activities required to deliver projects to final customers on time, on budget, and with the required quality, despite risks and issues. lead activities to foresee risks and issues and create the required mitigation plans. if you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you! ...
Agileengine is an inc. 5000 company that creates award-winning software for fortune 500 brands and trailblazing startups across 17+ industries. we rank among the leaders in areas like application development and ai/ml, and our people-first culture has earned us multiple best place to work awards. if you're looking for a place to grow, make an impact, and work with people who care, we'd love to meet you! what you will do - architect and oversee end-to-end test strategies across different layers of the testing pyramid; - define, evaluate, and monitor model validation criteria, including accuracy thresholds, confidence scoring, fallback behaviors, and more; - drive automation of qa processes, ensuring robust, scalable solutions for data ingestion, extraction, and classification; - lead validation of integration points between ai components and business logic, identifying risks and ensuring seamless operation; - own, maintain, and evolve test infrastructure, specifically ci/cd quality gates, data generation, and automated validation scripts; - establish and monitor key quality metrics aligned with business goals, including turnaround time, confidence scores, and user corrections; - act as a strategic partner to product and engineering teams, advocating for quality from design through delivery; - stay up to date with the latest ai technologies and explore how to apply advancements to solve previously impossible challenges for our customers; - take ownership of code quality through exploratory and automated testing. must haves -bachelor’s degree in computer scie...
- gerente compartir oferta compartir oferta work from home senior project manager 1886485130 at bairesdev, we've been leading the way in technology projects for over 15 years. we deliver cutting-edge solutions to giants like google and the most innovative startups in silicon valley. our diverse 4,000+ team, composed of the world's top 1% of tech talent, works remotely on roles that drive significant impact worldwide. when you apply for this position, you're taking the first step in a process that goes beyond the ordinary. we aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success. are you a senior project manager and have you been through the whole development cycle at least once? are you able to comprehend the client's requirements and specificities in order to transform problems into solutions? have you made a lot of the simplest mistakes and learned from them? if you are this professional, you are probably a good match for us! join our management team; apply now. what you will do: - create a forecast for the projects for which you are responsible. - follow and control project management using agile methodologies. - ensure the application of consistent hr policies in close collaboration with hrbp. - verify the viability and prepare budgets, equipment, and resources. - identify and manage risks to ensure that delivery arrives on time. - ensure that your team adheres to established methodologies and processes. - implement the necessary changes throughout the process...
Join to apply for the deputy mlro (laft suplente) role at revolut join to apply for the deputy mlro (laft suplente) role at revolut about revolut people deserve more from their money. more visibility, more control, and more freedom. since 2015, revolut has been on a mission to deliver just that. our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. about revolut people deserve more from their money. more visibility, more control, and more freedom. since 2015, revolut has been on a mission to deliver just that. our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. as we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. in recognition of our outstanding employee experience, we've been certified as a great place to work. so far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. and we're looking for more brilliant people. people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. about the role compliance is a key team that ensures revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. they’ve got an outstanding ability to find solutions and carry o...
Company overview voted #1 ehr by pc mag, wrs health delivers a fully integrated cloud based emr and practice management solutions to its clients. we bring solutions to physicians by providing constant enhancement of our products and services including ehr, practice management, marketing, patient coordination and billing. company overview our senior technical project manager is a high-level professional who bridges the gap between technical expertise and business or product strategy. they are responsible for ensuring that a product is not only functionally complete but also technically robust, scalable, and secure, while also prioritizing the needs of customers and other stakeholders. this role involves significant technical depth, leadership skills, and the ability to effectively communicate and collaborate across different teams. job duties and responsibilities - gather and document business and technical requirements to define project scope, cost, and timeline. - act as a subject matter expert ensuring technical feasibility and alignment with business goals. facilitate the meetings and agenda for development projects - oversee software development cycles, setting clear milestones, deliverables, and deadlines. - assess development workloads to allocate resources efficiently and set realistic expectations. - ensure technical documentation, code reviews, and adherence to software development best practices. - identify risks and bottlenecks in the development process, proactively addressing them to ensure smooth project delivery. - collaborate wit...
- gerente compartir oferta compartir oferta work from home senior project manager 1886538099 at bairesdev, we've been leading the way in technology projects for over 15 years. we deliver cutting-edge solutions to giants like google and the most innovative startups in silicon valley. our diverse 4,000+ team, composed of the world's top 1% of tech talent, works remotely on roles that drive significant impact worldwide. when you apply for this position, you're taking the first step in a process that goes beyond the ordinary. we aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success. are you a senior project manager and have you been through the whole development cycle at least once? are you able to comprehend the client's requirements and specificities in order to transform problems into solutions? have you made a lot of the simplest mistakes and learned from them? if you are this professional, you are probably a good match for us! join our management team; apply now. what you will do: - create a forecast for the projects for which you are responsible. - follow and control project management using agile methodologies. - ensure the application of consistent hr policies in close collaboration with hrbp. - verify the viability and prepare budgets, equipment, and resources. - identify and manage risks to ensure that delivery arrives on time. - ensure that your team adheres to established methodologies and processes. - implement the necessary changes throughout the process...
Join to apply for the process improvement leader role at rockwell automation 17 hours ago be among the first 25 applicants join to apply for the process improvement leader role at rockwell automation rockwell automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. with more than 28,000 employees who make the world better every day, we know we have something special. behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale, and focus on clean water and green mobility - our people are energized problem solvers that take pride in how the work we do changes the world for the better. we welcome all makers, forward thinkers, and problem solvers who are looking for a place to do their best work. and if that’s you we would love to have you join us! job description we are looking for an experienced and experienced process improvement leader to join our lcs operational excellence team. you will lead programs to improve processes, increase efficiency, and implement sustainable changes across our organization. the process improvement leader will report to the business process excellence manager and support lifecycle services (lcs) in delivering on their targets by guiding change and implementing programs that reduce costs, increase efficiency, and enhance the customer and employee experience. our projects aim to deliver yearly savings and lead long-term results. you will work in collaboration with a diverse team of business process lead...
Xylem is a fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. as a leading water technology company with 23,000 employees operating in over 150 countries, xylem is at the forefront of addressing the world's most critical water challenges. we invite passionate individuals to join our team, dedicated to exceeding customer expectations through innovative and sustainable solutions. job summary: we are looking for a professional with solid experience in auditing, sox compliance, and risk management to lead the implementation of the compliance program in the lar region. this position is part of xylem’s corporate internal controls team and will serve as a regional subject matter expert, advising business units and collaborating with accounting and audit teams to mitigate risks, implement controls, and ensure compliance with regulations such as sox. responsibilities: + oversee the effective and efficient execution of xylem’s sarbanes oxley program in-line with regulatory and regional requirements. + act as a subject matter expert on compliance related matters and help implementing the region’s compliance program. + act as an advisor to the lar business units regarding the adequacy of risk mitigating efforts and timely and efficient remediation plans for open deficiencies + actively partner with regional accounting leaders to implement new controls and improve existing control frameworks. + conducts risk assessments (e.g., framework assessments, policy/procedure reviews, ...
Job title: business information security officer job description the north america business information security officer (biso) focuses on proactively identifying security and compliance issues/risks to business operation processes in various accounts, drives in executing the controls to determine, detect and mitigate security and insider risks - including establishing capability and mechanisms to monitor and audit information and data protection of both concentrix and clients as well as compliance level of each process and relevant control item as deployed in the operational environment, the country biso drives proactively to enhance the fraud and compliance prevention culture and risk-free environment in concentrix as well as identifies issues that would include but not limited to physical and logical security, data privacy, kpi, csat, inbound/outbound calls manipulation, information leakage, etc. impacting business. typical activities include but are not limited to risk management – risk identification, risk assessments, support in development of risk action plans, risk closures, supporting investigations - case documentation, written first-hand reports, involve in-person or remote interview of persons of interest and working outside normal business hours etc., governance and metrics, executive presentations, collaboration with all teams/ departments. achieves results through direct interaction as well as influencing other internal groups or persons to achieve results. **biso responsibilities:** + drive the highest integrity and ethical standards across t...
**job purpose** / main purpose of the job the purpose of this role is to: • manage hr queries from employees using the procedures provided and articles in the knowdge base • work in the case management tool to report each case and progress on the resolution • provide the customer service to the employees mostly on hr services queries verbally and in writing • support writing knowledge articles based on the process content provided. monitor compliance with core model within hr service tools and process guidelines ensuring service level agreements are generated with stakeholders in the assigned region. the tr1 support will ensure that the procedures listed below are executed within the legal framework of the assigned countries and sanofi's corporate policies, ensuring that the deliverables are made in quality and time under an adequate environment of control and segregation of duties, allowing to minimize the risks associated with the process. with respect to hr services (hrs), the business services center will cover the following process areas: manage organization & employee master data + maintenance of positions in organization charts + mdm support for organization chart reorganization + functional support of the main hrs tools workday, myportal, qliksence or others + functional support in international movements processes + reports, related to data cleansing in the systems. query management + update and maintenance of manuals for the different hrs related systems. + functional support to the main stakeholders during process execution. + ...
Requisition id: 221574 thanks for your interest in scotiatech, scotiabank's new and innovative technology hub in bogota. join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed to results, in an inclusive, diverse, and high-performing culture. purpose contributes to the overall success of information security & control (is&c;)-advisory services ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. accountabilities - champions a customer focused culture to deepen client relationships and leverage broader bank relationships, systems and knowledge. - establish and maintain a detailed understanding of scotiabank’s third party risk management (tprm), threat risk assessment (tra), new iniciatives risk assessments (nira) practices and priorities. specifically, as it relates to information security. - be an advocate for is&c;, building strong relationships and raising awareness for the importance of effective information security practices in our supply chain. - perform comprehensive risk assessments for bank initiatives and projects, identifying potential security threats and vulnerabilities. - ensure all risk assessments and security measures comply with the established standards and policies of the group. propose effective risk mitigation strategies to address identified security r...
Leading company specializing in the design of control solutions for the building automation industry is seeking to fill the following position: design engineer_ senior level the senior design engineer i, under administrative supervision, will be responsible for the design of custom, state of the art, electronic and ddc control systems that meet our clients’ plans and specifications. each solution will be implemented, on schedule, in a cost-effective and professional manner. the senior design engineer will act as the primary design engineer on projects and may lead project teams consisting of other design engineers. the senior control system engineer will independently lead the design phase of the project from inception to completion through interpretation of specifications, design engineering, selection of components, creation, and checking of drawings, and resolution of problems. technical leader with a high degree of knowledge in the hvac control design field and recognized expertise in the control theory for specific systems.; problem-solving frequently requires analysis of unique issues/problems without precedent and/or structure. may manage projects that require formulating strategies and administering policies, processes, and resources with a high degree of autonomy. essential duties and responsibilities: 1. ensure that the project requirements and risks are understood by: • attending sales turnover meetings to gain knowledge of the sales estimate and project scope. • analyzing project plans, specifications, sales estimates, and sales proposal. • creating a list of pr...
Requisition id: thanks for your interest in scotiatech, scotiabanks new and innovative technology hub in bogota. join a purpose driven winning team that promotes creativity and innovation in a fast:paced environment, where we're always committed to results, in an inclusive, diverse, and high:performing culture. purpose contributes to the overall success of first line technology as well as internal controls and regulatory management (icrm) ensuring specific individual goals, plans, initiatives are executed / delivered in support of it and s and the businesses strategies and objectives. directly support the relevant it risk / icrm team to collaboratively assess, evaluate and quantify it risk, design controls and assist in their implementation within the business line. accountabilities stylemargin:bottom:0.0in;margin:top:0.0px: : support the it risk team in providing the 1st line of defense (1b) function in technology with ongoing guidance to support the implementation of, and compliance to established it standards, policies, procedures, regulatory and cyber requirements through active engagement, guidance and counselling. : provide support to 1st line of defense (1a) teams, risk owners, to build their capability to identify, assess, mitigate and monitor risks associated with their use of information and it systems. : conduct risk assessments, risk control self:assessments (rcsas) and ensure observations, issues and outputs are recorded in enterprise tools; support it risk control testing and monitoring and help risk owners with remediation plans. : identi...
Job role: expert – business support / customer implementation expert dhl global forwarding (gsc) manages the flow of goods and information across a customer's global supply chain utilizing air/ocean/ground transportation, customs brokerage services, and dedicated warehousing/distribution centers. we are part of deutsche post dhl, the world’s leading logistics provider with operations in over 220 countries. we have an exciting opportunity for a “customer implementation expert” to implement business gained and retained from our customers. the primary objective is successful onboarding of business timely and in a qualitative way. key responsibilities: project intake & pre-sales engagement participate in bid team handover calls to gather critical information required for effective project planning and implementation readiness. serve as a gatekeeper in the pre-bid stage, ensuring customer requirements are aligned with dgf’s global standard processes and capabilities. collaborate with internal stakeholders to assess feasibility, secure required approvals, and flag any compliance or service-level risks early in the process. training & team support provide training, mentorship, and ongoing support to implementation team members to ensure consistent application of dgf’s global onboarding standards and best practices. act as a subject matter expert (sme), helping to build team capability and resolve operational challenges across active projects. governance & quality control review and validate implementation document created by team members before rollout to ensure internal alignment...
Position: payroll specialist department: human resources working schedule: in accordance with the internal labor regulations. depending on the needs of the service, the company may set different schedules for certain positions, performing a technical distribution of the workday and adjusting the daily, weekly, and monthly work schedule, as long as they fall within the maximum legal workday. position objectives support the financial area by applying administrative and accounting knowledge and skills. responsibilities - functions record credit card purchases. create invoices and/or accounts receivable for purchases and/or services. analyze and refine assigned accounting accounts. prepare accounting annexes according to assigned accounts. provide provisions for administrative invoices when they are not filed during the month. support the financial management and accounting coordinator in preparing reports for regulatory entities such as dian, superintendencias de sociedades, chamber of commerce, among others. print and file accounting documents and documentation. prepare and send supplier withholding certificates. enter new information into the designated system. settle payroll. record monthly payroll. record social security contributions, payroll contributions, and social benefit provisions. record and reconcile severance payments. settle employment contracts. settle social benefits (severance pay, bonuses, vacations). review cost centers and payroll vs. accounting accounts. settle social security payroll and send it to human resources. close contract accounts and settlements...
At bairesdev, we've been leading the way in technology projects for over 15 years. we deliver cutting-edge solutions to giants like google and the most innovative startups in silicon valley. our diverse 4,000+ team, composed of the world's top 1% of tech talent, works remotely on roles that drive significant impact worldwide. when you apply for this position, you're taking the first step in a process that goes beyond the ordinary. we aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success. we are looking for outstanding product managers to join bairesdev’s research & development team (r&d). our r&d team is an essential part of our technology solutions that drive millions in revenue every year, so we only hire the best of the best. within the team, you’ll find many different challenges: data analysis, machine learning, desktop, and web developments are some of the most relevant right now, but in order to drive innovation, you’ll notice that new things are coming up every day! the r&d area is undoubtedly the most interesting and challenging area of the entire company, and although bairesdev is comprised of really talented people in general, here you will find professionals with extensive experience and also intellectual and creative levels far above average. we want people to enjoy the trip. are you ready? what you will do: create and maintain robust product roadmaps and backlogs to create features, epics, and user stories. work with development teams to size and estimate. attend daily scrum...
Iqvia bogota, d.c., capital district, colombia join or sign in to find your next job join to apply for the investigator site payments analyst role at iqvia iqvia bogota, d.c., capital district, colombia 2 days ago be among the first 25 applicants join to apply for the investigator site payments analyst role at iqvia location: brazil, mexico, colombia & argentina (home based) about us: join our team and help shape the future of our organization. we are a leading company committed to excellence and innovation, seeking a talented investigator site payments analyst to support our growth. job overview: under supervision, provide support enabling the accurate and timely payment administration to our network of project sites. perform duties in accordance with iqvia finance standard operating procedures (sops), sarbanes-oxley controls and unit service level agreements (if applicable). key responsibilities: managing a portfolio of projects and providing oversight on the entire process. ability to form remote relationships with colleagues across the globe, consider indirect influences on your work and manage these. highlighting aged invoices and financial risks – give reasons why for any delays. data quality control, ensuring batches are scheduled as per contracts and meeting the budgets. project reconciliations. payment cycle target trending – ensuring the studies are meeting the target for each step in the payment cycle. providing high level of customer service to internal project teams and assisting them in any project related issues by finding resolution. ability to ...
Compartir oferta compartir oferta work from home finance director 1886538979 at bairesdev, we've been leading the way in technology projects for over 15 years. we deliver cutting-edge solutions to giants like google and the most innovative startups in silicon valley. our diverse 4,000+ team, composed of the world's top 1% of tech talent, works remotely on roles that drive significant impact worldwide. when you apply for this position, you're taking the first step in a process that goes beyond the ordinary. we aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success. we are looking for an experienced finance director to oversee all financial aspects of the business and drive the company’s financial strategy and planning. you will be responsible for assessing the financial performance of the company as well as possible risks and investments. what you will do: - drive the company's financial planning by analyzing its performance and risks. - retain constant awareness of the company’s financial position and act to prevent problems. - set targets for and supervise all accounting and finance personnel. - oversee all audit and internal control operations. - prepare timely and detailed reports on financial performance quarterly and annually. - conduct analysis to make forecasts and report to the board of directors. - ensure adherence to financial laws and guidelines. here's what we're looking for: - proven experience as director of finance or similar role. - in-depth knowledge of corporate finance and accoun...
This is us at avenga, we believe that human creativity empowers technology that matters. operating globally, our 6000+ specialists provide a full spectrum of services, including business and tech advisory, enterprise solutions, cx, ux, and ui design, managed services, product development, and software development. this is the job we are seeking a senior aqa engineer to join a team, where you will play a key role in developing test automation solutions for full-stack web applications, distributed services, and workflows that support clients’ advertising products. the project is a renowned streaming platform. it links consumers with their favorite content, allows content publishers to grow and monetize large audiences, and offers advertisers unique opportunities to engage with consumers. this is you 4+ years of experience in test automation for web applications at both ui and api levels; proficiency with automation tools such as cypress, playwright, or equivalent; experience writing integration and functional tests using javascript/typescript; strong understanding of restful apis, including validation of request/response flows and data contracts; hands-on experience with ci/cd tools like jenkins, gitlab, or github actions; ability to interpret business workflows and translate them into reusable automated test logic; excellent debugging, documentation, and communication skills. nice-to-have skills familiarity with version control systems such as git and defect tracking tools like jira and testrail. this is your role design ...
Kenvue is currently recruiting for a: technology audit, sr. auditor what we do at kenvue, we realize the extraordinary power of everyday care. built on over a century of heritage and rooted in science, we’re the house of iconic brands - including neutrogena, aveeno, tylenol, listerine, johnson’s and band-aid that you already know and love. science is our passion; care is our talent. who we are our global team is ~ 22,000 brilliant people with a workplace culture where every voice matters, and every contribution is appreciated. we are passionate about insights, innovation and committed to delivering the best products to our customers. with expertise and empathy, being a kenvuer means having the power to impact millions of people every day. we put people first, care fiercely, earn trust with science and solve with courage – and have brilliant opportunities waiting for you! join us in shaping our future–and yours. for more information, click here. role reports to: senior director technology audit location: latin america, colombia, distrito capital de bogota, bogota work location: hybrid what you will do the technology audit, sr. auditor is a position within the company’s global audit & assurance (gaa) function. this position plays a key role in the execution of internal control testing activities to achieve the global annual audit plan for technology and integrated (cross-functional) audits (including it and integrated risk based audits, pre-implementation reviews and sarbanes-oxley section 404 testing). the role executes activities for the emea and asia pacific regions and wi...
Join to apply for the business information security officer role at concentrix 3 days ago be among the first 25 applicants join to apply for the business information security officer role at concentrix get ai-powered advice on this job and more exclusive features. job description the north america business information security officer (biso) focuses on proactively identifying security and compliance issues/risks to business operation processes in various accounts, drives in executing the controls to determine, detect and mitigate security and insider risks - including establishing capability and mechanisms to monitor and audit information and data protection of both concentrix and clients as well as compliance level of each process and relevant control item as deployed in the operational environment, the country biso drives proactively to enhance the fraud and compliance prevention culture and risk-free environment in concentrix as well as identifies issues that would include but not limited to physical and logical security, data privacy, kpi, csat, inbound/outbound calls manipulation, information leakage, etc. impacting business. typical activities include but are not limited to risk management – risk identification, risk assessments, support in development of risk action plans, risk closures, supporting investigations - case documentation, written first-hand reports, involve in-person or remote interview of persons of interest and working outside normal business hours etc., governance and metrics, executive presentations, collaboration with all teams/ departments. ...
Job description sutherland is looking for project managers who want to benefit from a great onboarding program, work environment, job stability and professional growth opportunities working with multicultural teams all over the globe for one of the biggest it solutions multinationals in the world, nice software solutions. the project manager is responsible of planning and controlling the diverse activities required to deliver projects to final customers on time, on budget, and with the required quality, despite risks and issues. lead activities to foresee risks and issues and create the required mitigation plans. if you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you! main responsibilities and deliverables strengthen relationships: end-to-end management of a project or program of projects including: scope management time management cost management (budgeting, forecasting, revenue, etc.) quality management human resource/ personnel management communications management risk management procurement/subcontractor management stakeholder (internal and external) management manage all phases of project – initiation, planning, execution, monitor and control and closing effective use of nice project management methodology, processes, tools, techniques and templates. in doing so, define project tasks and prepare project plans. monitor, manage, and communicate project progress. manage project scope and scope changes. manage & motivate the team assigned to the project. provide feedback regarding ...
Get ai-powered advice on this job and more exclusive features. control risks is seeking a proactive and results-oriented marketing manager for the latin america (latam) region. this role is critical in executing the marketing strategy tailored specifically for this diverse and dynamic market. the ideal candidate will leverage their expertise in b2b marketing to enhance brand visibility, support revenue growth, and drive targeted campaigns that resonate with key audiences. the successful applicant will work closely with regional and global marketing teams, as well as local stakeholders, to ensure the effective deployment of marketing initiatives aligned with our business objectives in latam. key responsibilities: develop and implement comprehensive marketing plans and campaigns aimed at promoting control risks' services in the latam region. collaborate with the sales team to identify market opportunities and align marketing strategies with sales objectives. conduct market research to gather insights on customer needs, industry trends, and competitor activities to inform marketing approaches. oversee the production of marketing materials that effectively communicate our value proposition and support lead generation efforts. manage and execute events, webinars, and promotional activities to enhance client engagement and thought leadership. track and analyze the effectiveness of marketing campaigns and adjust strategies based on performance metrics and feedback. maintain strong relationships with local media, partners, and other stakeholders to facilitate success...
The regulation manager for individual and legal entities (ile) is responsible for the end-to-end management of regulatory compliance. this role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. the regulation manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement trends, while maintaining operational excellence and proactively mitigating risks. for the combined ile + export control (ec) regulation manager, the remit expands to include export control compliance. this involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations. about the candidate: 1. to be a successful candidate - a background in international trade compliance, focusing on the sanction party list. 2. responsible for the end-to-end management of regulatory compliance. 3. the role will be 70% on sanctions, 30% on export control education & experience: • bachelor’s or master’s degree in law, international relations, or a related field. • minimum 5 years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions. • experience in regulatory compliance, data investigation, and analysis of international business structures. • proven working knowledge of international export control regulati...
Purpose contributes to the success of the execution of the global communications supervision procedures on behalf of gbm internal controls to ensure compliance with the code of conduct, internal policies & procedures, global fx code, industry standards and applicable regulatory requirements. ensures all activities are conducted in compliance with governing regulations, internal policies, and procedures. accountabilities - customer focused culture: champions a customer-focused culture and leverages broader bank relationships, systems and knowledge. - business knowledge: maintains expert knowledge of bank processes, policies, procedures, applications and products related to global communications supervision procedures and applies this knowledge in the review and analysis of level 1 communication surveillance activities. - global communications supervision: executes gbm communication supervision procedures, reviews flagged alerts for, among other things, identify potential non-compliant behaviors and lack of compliance with bank policies. this includes: - performing review, assessment, disposition and documentation of alert reviews in accordance with gbm communication supervision procedures and standard times. - warranting the confidentiality of the information is always maintained and ensuring that recording review results are concise and accurate. - performing timely escalation and documentation of alerts to level 2 teams when required according to escalation procedures. - maintain expected productivity and quality standards as defined through performance metri...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexi...
Company description we are one sutherland — a global team where everyone is working together to create great breakthrough solutions. our workforce has thrived in an environment of diversity of thought, experience and background. we celebrate our dive...
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