Compliance and Operational Risk Executive

Job OverviewThe Compliance and Operational Risk Manager will be responsible for developing and implementing policies and procedures to ensure compliance with regulatory requirements and internal controls. This role requires strong analytical skills, attention to detail, and excellent communication abilities.Responsibilities:Develop and maintain policies and...

Key ResponsibilitiesAs the Director of Compliance and Risk Management, you will be responsible for:Developing, implementing, and maintaining an effective compliance programEducating and training staff on compliance and risk management policies and proceduresIdentifying and mitigating potential risksCollaborating with executive leadership, departmental...

IT Risk and Compliance Expert at Collins ConsultingWe are seeking an experienced IT Risk and Compliance Expert to join our team in London. As a key member of our Information Security department, you will play a vital role in ensuring the security and integrity of our systems and data. This is a challenging opportunity for a skilled professional with a strong...

Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at LevelUP HCS. In this role, you will be responsible for planning and executing substantive testing to evaluate the effectiveness of internal controls.The ideal candidate will have a strong understanding of complex financial regulations and legal issues, as well as...

Job Description:The Compliance Risk Manager will be responsible for managing AML operations, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. This role requires strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders across the organization. The ideal candidate...

About the RoleThis highly influential position drives strategic initiatives across the division, ensuring seamless execution and effective decision-making. The successful candidate will have a minimum of 7 years' experience in leadership roles within information security organizations.Main Responsibilities:Strategic Planning:Directs the development and...

About the JobWe are seeking a seasoned Compliance Risk Manager to join our team at Cardea Group. As a key member of our dynamic, collaborative team, you will work closely with our Chief Compliance Officer (Americas) to drive our compliance initiatives forward.What You'll Do:Manage day-to-day compliance activities, including reviewing and submitting SEC...

Job Title:Remote Internal Audit ManagerAbout Insight Global:We believe everyone matters and are committed to creating diverse and inclusive environments.Estimated Salary:$140,000 - $200,000 per yearJob Summary:This role involves leading the internal audit function and ensuring compliance with regulatory standards.Main Responsibilities:Plan and execute...

Experienced Project Manager Sought for Compliance and Regulatory RolesSia Partners is a leading management consulting firm that combines innovative AI capabilities with traditional consulting expertise to deliver exceptional value to our clients. With 3,000 consultants in 19 countries and a projected USD 420 million turnover for the current fiscal year, we...

Sia Partners is a global management consulting firm with a unique blend of AI and design capabilities, driving superior value for clients worldwide. With 3,000 consultants in 19 countries, we expect to reach $420 million in turnover for the current fiscal year.We optimize client projects across over 30 sectors and services, leveraging our Consulting for Good...

Job Overview:Citigroup, Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The ideal...

Michael Page is seeking a skilled Compliance Risk Management Specialist to join our team. The estimated salary for this role is $120,000 - $180,000 per year.In this position, you will be responsible for executing compliance working plans according to the Bank's policies and procedures. You will work with data design, mapping, reconciliation, quality checks...

Unlock Career Opportunities in Risk and Compliance SalesWe are seeking a highly motivated and results-driven Risk and Compliance Sales Specialist to join our team. In this pivotal role, you will play a critical part in our sales strategy, contributing to the overall success of our organization.About Our OrganizationDow Jones & Company, Inc. is a global...

About the RoleThe Senior Manager will assist in establishing a framework for identifying, analyzing, assessing, measuring, and reporting compliance risks across Bank's U.S. operations. The Senior Manager will be expected to work closely with the Compliance teams in developing, implementing, and maintaining compliance risk management and metrics. The role...

We are seeking a highly experienced EOL/VM Compliance Oversight Executive to join our team at MUFG Bank, Ltd. In this role, you will be responsible for managing the lifecycle of end-of-life technologies and virtualization infrastructure, including identifying and mitigating EOL/VM compliance operational issues.You will have expertise and knowledge of current...

About the RoleRisk and Regulatory Compliance Sales Team is a dynamic group focused on partnering with clients to solve regulatory challenges impacting operations, legal, and compliance teams. This team is supported by commercial teams that provide deep subject matter expertise to support renewal and new business conversations.The Commercial Director will be...

About the RoleCitigroup, Inc. is looking for a highly skilled Senior Compliance Officer - Risk Management to lead its Compliance Data & Systems Transformation Workstream. The successful candidate will be responsible for remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance...

About the RoleThis is an exciting opportunity to join Scotiabank's Global Banking and Markets division as a Senior Manager, Compliance Risk Analytics and Reporting. In this role, you will be responsible for ensuring the U.S. operations have robust compliance risk management processes in place. You will work closely with Compliance teams to develop,...

**About the Role**We are looking for an experienced Risk Management Office Executive to lead our investment management governance programs.This individual will work closely with colleagues across Risk, Compliance, and Internal Audit to strengthen the control environment and enhance risk management practices.The ideal candidate will have a minimum of 8 years...

Company Overview: Corporate Risk Solutions, LLC is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. With a global presence and headquarters in New York, our clients include over 90 private equity, hedge funds, distressed investors, and hundreds of underlying portfolio company assets...