Compliance Risk Management Leader

About the JobWe are seeking an experienced Compliance and Risk Management Leader to join our team at Marsh McLennan. As a key member of our Legal and Compliance team, you will play a critical role in ensuring the integrity and security of our operations.Key ResponsibilitiesDevelop and execute a strategic vision for compliance programs that effectively manage...

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 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 Description  As a Risk Management Leader at IQ-EQ, you will play a critical role in ensuring the effective management of risk within our organization. This includes developing, implementing, and maintaining compliance programs that meet the needs of our diverse client base. The ideal candidate will possess 15+ years of relevant risk management...

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 JobThis is an exceptional opportunity to join Barclays as a Risk Management Leader and contribute to the success of our Trading portfolio. As a key member of our risk management function, you will be responsible for setting and maintaining the risk appetite for our Trading portfolio.You will work closely with traders and senior leadership teams to...

**Overview of the Role:**We are seeking a talented Risk Management Leader to join our team as a Head of Credit, focusing on developing and implementing credit policies and risk assessment models.The ideal candidate will have a deep understanding of regulatory compliance and reporting requirements relevant to fintech and lending industries.This role involves...

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 RoleFlores Financial Services Inc. is seeking a highly skilled Risk Management Technology Leader to lead our risk management function. As a key member of our team, you will be responsible for ensuring the effective management of liquidity, income, interest rate, currency, and credit risks. Your expertise in markets risk and ability to interact with...

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 SummaryRisk Management Leader: We are seeking a seasoned professional to lead our risk management efforts. As a Risk Management Leader, you will be responsible for identifying, assessing, and mitigating risks across various business lines. This is a senior-level role that requires strong analytical skills, effective communication, and leadership...

About the RoleWe are seeking a seasoned Compliance and Risk Management professional to join our Treasury Middle Office team at Michael Page. As a key member of our organization, you will be responsible for implementing and maintaining risk frameworks across the business.

Compliance Officer - Risk Management RoleTD Bank Group is seeking a highly skilled Compliance Officer to join our Risk Management team. As a Compliance Officer, you will be responsible for ensuring the company's compliance with regulatory requirements, identifying areas for process improvement, and providing recommendations for change. If you have a passion...

Job OverviewBank of America is seeking a seasoned Global Markets Risk Management Leader to oversee compliance and operational risk management for the Global Markets Front Line Unit. This role is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or Third...

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...

About UsNasdaq, a leading global provider of trading and exchange technology, empowers customers to achieve their business goals with confidence. With a diverse portfolio of solutions, Nasdaq helps navigate today's complex capital markets.As the creator of the world's first electronic stock market, its technology powers more than 100 marketplaces globally,...

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...

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 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...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Compliance Risk Manager.The successful candidate will be responsible for providing regulatory compliance services to our investment adviser clients, ensuring their compliance programs meet the requirements of SEC Rules 206(4)-7 and 38a-1, as well as other state...