Compliance Risk Management 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...

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...

**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...

Citigroup, Inc. seeks a skilled Senior Compliance Analyst to join its Banking and International Compliance Risk Management (ICRM) programs team.Job DescriptionThe successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Assist in the...

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...

At Larson Maddox, we are seeking a Director of Compliance who can develop and implement a robust compliance program that aligns with our company values and goals. As a member of our legal and compliance team, you will work closely with senior leadership and stakeholders to ensure effective compliance with regulatory standards.Your responsibilities will...

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...

Job OverviewRIT Solutions, Inc. is seeking a skilled Risk Management and Compliance Officer to join our team. As a key member of our Enterprise Information Technology Services team, you will be responsible for managing and mitigating information security risks across the organization.Key Job Duties:• Develop and implement risk management strategies to...

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...

Job Overview:We are seeking a seasoned compliance professional to join our team as a VP of Investment Banking Compliance in the Americas. This role will provide guidance on business trading inquiries, identify and assess regulatory, market conduct, and compliance risks for the Equity Capital Markets team.About the Role:Provide expert advisory on complex...

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...

Dive into Compliance and Risk Management with ThoropassWe are on a mission to transform the industry by combining simple software with expert guidance. As a Compliance and Risk Management Professional, you will play a vital role in spearheading the implementation of our end-to-end security and compliance solution.Your key responsibilities will...

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...

About the RoleWe are seeking a highly skilled Risk Management Expert to join our team at CIBC. As an IT Senior Auditor, you will play a key role in conducting risk-focused audits, advising business units on internal controls, and promoting compliance with CIBC policies and procedures.Key Responsibilities:Work collaboratively with stakeholders and audit...

About BloombergWe bring together the energy of a newsroom, the pace of a trading floor, and the buzz of innovation to create a dynamic work environment.Our culture is built on collaboration, creativity, and a passion for excellence. We're always inventing and reinventing, pushing the boundaries of what's possible in finance, media, and technology.Vendor Risk...

About UsCitigroup, Inc. is a global financial leader that provides a wide range of financial services to individuals, corporations, and governments.Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their evolving needs.Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Control Expert to join our team at Syntricate Technologies. This is an exciting opportunity to work on complex regulatory reporting projects and contribute to the company's growth.Salary: $80,000 - $90,000 per year (W2 or 1099)Key ResponsibilitiesMonitor industry and regulatory change.Assess...

Michael Page is a leading recruitment agency that specializes in connecting professionals with top-tier financial institutions.Job OverviewThe Compliance Monitoring & Testing Analyst will play a critical role in evaluating the bank's adherence to regulatory requirements and internal policies. This involves conducting reviews, identifying risks, and...

About the RoleJob OverviewWe have an exciting opportunity for a Compliance Risk Management Lead - Consumer Banking to join our Financial Services Consulting practice. As a leader in this role, you will be responsible for managing compliance risk and providing expert guidance on regulatory matters to our clients.Your key responsibilities will include:Managing...

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...