Compliance Risk Management Director

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...

About the Opportunity: At Corporate Risk Solutions, LLC, we are committed to delivering exceptional risk management services to our clients. We are seeking a talented Chief Risk Officer to join our team in New York, bringing expertise in risk assessment, insurance policy review, and contract negotiation. As a key member of our leadership team, you will play...

Job OverviewThe BitGo team is seeking a seasoned Risk Management Director to lead our cryptocurrency trading and lending businesses. This critical role will be responsible for measuring and monitoring risk across the platform, ensuring that our risk framework and procedures are defined, implemented, and followed.About YouWe're looking for an experienced...

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...

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...

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 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 OverviewWe are seeking an experienced Regulatory Compliance expert to join our team as Americas Director. This role will focus on providing strategic advice on regulatory compliance, risk management, and internal policies to support business growth.Main Responsibilities:Develop and implement a comprehensive compliance program to ensure alignment with...

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: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...

Job Summary: Corporate Risk Solutions, LLC is seeking a highly skilled Risk Management Director to join our team in New York. As a key member of our risk management practice, you will focus on Stewardship Advisory services and Transaction Advisory services. This is an excellent opportunity for a seasoned professional to leverage their expertise and...

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...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citigroup, Inc.The successful candidate will have a strong background in compliance laws, rules, regulations, risks, and appropriate controls. They will be responsible for directing the design, development, delivery, and maintenance of best-in-class compliance programs,...

At Oak HC/FT, we are committed to building a talented team of professionals who share our passion for innovation and excellence. As a Risk Management Director, you will have the opportunity to work on challenging projects, collaborate with a dynamic team, and contribute to the success of our company.• Design and implement a comprehensive risk management...

About the RoleYou will be responsible for implementing compliance policies and procedures in line with regulatory requirements, ensuring that the bank's internal policies are aligned with international standards. This includes collaborating with other relevant Compliance teams, legal, and risk management functions to facilitate a comprehensive approach to...

Job OverviewCitigroup, Inc. is seeking a skilled Compliance Risk Management Officer to join our team. In this role, you will play a critical part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.You will be responsible for designing and delivering a risk management...

About the Role:We are seeking an experienced Insurance Compliance Auditor to join our team at Resource Informatics Group, Inc. As a key member of our compliance team, you will be responsible for ensuring that our organization adheres to all applicable insurance regulations and internal policies.Responsibilities:Conduct regular audits of policies, claims, and...

About UsAt Capital One, we are committed to providing innovative risk management solutions that protect our customers, shareholders, and associates. Our Technology Risk Office is a key part of this effort, working closely with Enterprise Services, Divisional CIOs, and Information Security teams to identify and mitigate potential risks.SalaryThe salary range...

Citigroup, Inc. invites experienced professionals to apply for the role of Credit Risk Management Executive Director. As a member of our global organization covering wholesale lending to large corporate clients, you will play a key part in proactive credit risk management, connectivity with senior management and other key Risk stakeholders, and...

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...