Compliance and Risk Control Expert

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 Overview: Control Risks seeks a highly driven Risk Management Expert to drive transformational growth on the East Coast. This role offers an exciting mix of client engagement, business development, and strategic account management. The ideal candidate will have 5-7 years of client-facing experience in the professional services sector and a proven ability...

**Job Description:**We are looking for a highly skilled Risk and Compliance Expert to oversee the operationalization of requirements set out in policies, standards, procedures, and regulatory obligations. The ideal candidate will work with partners across Treasury and Trade Solutions (TTS), Services, and Citi to monitor policy compliance and transformation...

Risk Intelligence and Compliance ExpertCLEAR - Corporate is seeking a seasoned Risk Intelligence and Compliance Expert to lead our cybersecurity risk management efforts. In this role, you will work closely with cross-functional teams to assess and manage cyber risks, ensuring that our company's security posture remains strong. Your expertise will help us...

We are seeking an experienced SAP S/4 HANA expert to join our team as a Director, SAP S/4 Risk & Compliance Lead. This role is critical in ensuring compliance with Sarbanes Oxley regulations and mitigating risks through effective controls. The successful candidate will have a strong understanding of standard SAP finance concepts, knowledge of Sarbanes Oxley,...

Job OverviewWe are seeking a highly skilled Senior SAP S/4 Risk Compliance Expert to join our team at NBCUniversal. This critical role will play a key part in our finance digital transformation, working closely with colleagues across the global Finance and Technology organizations.The ideal candidate will have a strong understanding of standard SAP finance...

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...

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...

Company OverviewFlagstar Bank is a leading provider of financial services, dedicated to helping individuals and businesses achieve their financial goals. We offer a comprehensive range of products and services designed to meet the diverse needs of our customers.Job SummaryThe Commercial & Private Bank Business Risk and Controls Officer – Anti-Money...

Job OverviewWe are looking for a highly skilled Global Compliance Expert to join our team at Bank of America. As a key member of our global Enterprise Privacy Office, you will be responsible for ensuring the effective execution of our Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy, and the Compliance and...

Job OverviewThe Compliance Advisor Senior Manager plays a vital role in ensuring the Capital One Securities business operates within regulatory guidelines. As a key member of the Compliance Management Program, this individual will provide expert guidance to ensure effective risk management and regulatory compliance.About the RoleThis senior-level position...

Job OverviewCitigroup, Inc. is seeking a senior Regulatory Compliance Officer to lead the establishment of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and...

Weaver, a full-service national accounting, advisory and consulting firm, seeks a Manager or Senior Manager to join its growing Asset Management Consulting group. This role will be part of the larger Governance, Risk, and Compliance practice.The ideal candidate has experience with investment operations and a deep understanding of asset classes and regulatory...

OverviewCitigroup, Inc. is seeking a highly skilled Senior Research, Marketing and Content Compliance Officer to join our team in New York. The ideal candidate will have extensive experience in compliance risk management and be proficient in designing and implementing effective risk mitigation strategies.Job SummaryWe are looking for a seasoned professional...

Company OverviewBrex is the AI-powered spend platform that empowers companies to proactively control their spend, reduce costs, and increase efficiency on a global scale. With integrated corporate cards, banking, and global payments, Brex helps tens of thousands of companies from startups to enterprises - including DoorDash, Flexport, and Compass - make...

About HSBCAt HSBC, we are committed to opening up a world of opportunity for our customers, employees, and communities. Our purpose explains why we exist and guides our actions every day. With a long history of serving customers worldwide, we use our unique expertise, capabilities, breadth, and perspectives to bring together people, ideas, and capital that...

Electronic Trading Risk ExpertVeracity Solutions is seeking an experienced Electronic Trading Risk Expert to join our team. As an Electronic Trading Risk Expert, you will be responsible for executing audit strategy for Lines of Business (LOBs) and overseeing assigned areas of audit work. You will act as an Auditor-in-Charge (AIC) and execute on the audit...

We are seeking a seasoned Compliance Associate to join our team at One Ten Associates in New York.As a Compliance Associate, you will be part of our dynamic compliance team and work closely with the Chief Compliance Officer. Your role will involve providing regulatory advice to the business, overseeing the Code of Ethics process, and reviewing marketing...

Job Summary: We are seeking a highly skilled and experienced professional to join our team as a Risk and Compliance Lead. The successful candidate will have at least 5-7 years of experience in controlling and risk areas in Asset Management, with a deep understanding of the US Asset Management business, specifically SEC regulatory policy/rules for investments...

The role of a VP, Compliance Product Officer at Citigroup, Inc. is to serve as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM).Key Responsibilities:Assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Design and deliver a risk...