Risk Assessment Consultant

The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to...

The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to...

The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and...

Title: Business Risk and Control ConsultantPosition Type: Contract on W2Location: New York, NY / HybridJob Description:Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing, monitoring, and controlling operational risk for all businesses and legal entities across Client U.S. Operations. The...

Job Role: We are seeking a highly experienced IT Risk Consultant to assist us with the next phase of our assessment of IT risks at the U.S. division of a larger international bank.Key Responsibilities: Evaluate design, development, and acquisition practices and governance frameworks to ensure alignment with industry practice and applicable regulatory...

Job SummaryWe are seeking a highly skilled Risk Control Consultant to join our team at Alliant Insurance Services. As a Risk Control Consultant, you will be responsible for conducting on-site technical risk assessments for external clients to assist in complying with safety legislation and industry practices.Key ResponsibilitiesConduct on-site technical risk...

Job Title: Risk Management ConsultantAbout the Role:We are seeking a highly motivated and experienced Risk Management Consultant to join our team at AXA XL Ltd. As a Risk Management Consultant, you will play a key role in helping our clients manage and mitigate risks associated with their business operations.Key Responsibilities:Develop and implement risk...

At Customers Bank, we foster a culture of innovation and collaboration to deliver exceptional customer experiences and drive business growth.We're seeking a detail-oriented Risk Assessment Analyst to support our AML and OFAC risk assessment activities.The ideal candidate will assist in implementing our updated risk assessment methodology, conduct risk...

Job SummaryThe BSA/AML Risk Assessment Consultant will be responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This role involves collaborating with various teams to identify risks, analyze data, and...

Job SummaryZurich's Northeast Middle Markets Risk Engineering team is seeking a Risk Engineering Consultant to support the Middle Markets Underwriting Business Unit. This is a work-from-home role ideally positioned in the Long Island, NY, New York City, or Westchester, NY area. The successful candidate will have a company car and will be expected to travel...

We are seeking a detail-oriented Risk Assessment Analyst to support AML and OFAC risk assessment activities at Customers Bank. The ideal candidate will assist in implementing the updated risk assessment methodology, conduct risk evaluations, and work closely with the Risk Assessment Manager to ensure all risk-related actions meet regulatory requirements.Key...

The Opportunity   As an Investment Risk Consultant, you will join a team that is focused on managing investment policies for the firm’s investment advisory programs, as well as related brokerage and insurance related products and services. This role will be actively engaged in the construction and monitoring of investment policy guidelines and will...

Job description: Summary of position:We are seeking a highly skilled and experienced IT Risk consultant to join our IT department.The successful candidate will be responsible for overseeing technology risk management for the IT / Line of Defense level 1 (LoD1) liaising with Head Office IT Risk (TRM LoD1) as well as LoD2.Responsibilities:To be the primary...

Job description: Summary of position:We are seeking a highly skilled and experienced IT Risk consultant to join our IT department.The successful candidate will be responsible for overseeing technology risk management for the IT / Line of Defense level 1 (LoD1) liaising with Head Office IT Risk (TRM LoD1) as well as LoD2.Responsibilities:To be the primary...

Title: Business Risk and Control ConsultantPosition Type: Contract on W2Location: New York, NY / HybridJob Description:Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing, monitoring, and controlling operational risk for all businesses and legal entities across Client U.S. Operations. The...

This is a great opportunity for a candidate interested in getting started in a career in security, especially governance and risk. No prior security experience required (although it doesn't hurt) just need someone who has a curious nature and wants to learn and grow!OverviewAs a Technology Risk Management Consultant, you will support the governance, audit,...

Job Summary We are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings. Additionally,...

Job SummaryWe are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings.About the RoleThis...

The Opportunity   As an Investment Risk Consultant, you will join a team that is focused on managing investment policies for the firm’s investment advisory programs, as well as related brokerage and insurance related products and services. This role will be actively engaged in the construction and monitoring of investment policy guidelines and will...

Market Risk & Controls ConsultantWe are seeking a skilled Market Risk & Controls Consultant to join our team at Experis. As a Market Risk & Controls Consultant, you will be part of the Volcker Rule Office supporting the Market Price Risk and Controls team.Key Responsibilities:Conduct daily Volcker controls monitoring to ensure compliance with regulatory...