Senior Compliance Risk Officer

Job Overview:Welcome to Disability Solutions, where we strive to create a better financial future for all. We are committed to being a great place to work, fostering diversity and inclusion in every aspect of our organization.As a Compliance and Operational Risk Officer, you will play a vital role in ensuring our company adheres to regulatory requirements...

Job Summary:Citigroup, Inc. is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) function, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you...

Job Description:Citigroup, Inc. is seeking a highly skilled Compliance Risk Manager to join our team in Jersey City, New Jersey. As a key member of our Product Compliance Risk Management department, you will play a critical role in ensuring the firm's compliance with applicable laws, rules, and regulations.This exciting opportunity will involve monitoring...

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

Job DescriptionThe role of Compliance Testing Officer at Citigroup, Inc. is to serve as a key member of the Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Key activities include developing,...

About the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The...

**Job Description**We are seeking a Risk Management and Compliance Specialist to join our team at MDMS Recruiting LLC. The successful candidate will have 8-10 years of experience in security GRC, project management, and other security practices.Estimated Salary:$150,000 - $200,000 per annumThe role involves leading our risk management and compliance...

Job OverviewWe are seeking a Senior Compliance Manager, Digital Advertising to join our team at Moomoo Financial Inc. This role involves overseeing and reviewing marketing/PR/branding materials to ensure compliance with relevant laws, company policies, and regulations set by FINRA and the SEC. The ideal candidate will have a strong business-supporting...

About the JobThe Senior Compliance Risk Officer will play a critical role in ensuring that our organization remains compliant with all applicable laws, regulations, and standards. This individual will be responsible for developing and implementing comprehensive compliance programs, providing guidance and training to employees, and collaborating with...

Job DescriptionIn support of our growing Risk Advisory Services practice, we have an excellent opportunity for a Senior Associate to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions.As a Senior Associate, you can expect to support the performance of an array of internal audits...

About the OpportunityThis is an exciting opportunity to join Citigroup, Inc.'s Independent Compliance Risk Management (ICRM) department as a Senior Compliance Risk Officer. In this role, you will have the chance to make a meaningful impact on our organization's compliance posture and contribute to the development of best-in-class compliance programs.Key...

Role OverviewRisk management is a vital component of any organization's success. As the Chief Risk Management Officer, you will be responsible for identifying, assessing, and mitigating risks to ensure the company remains stable and secure.In this role, you will work closely with various departments to develop and implement risk management strategies,...

Job OverviewWe are seeking a highly skilled Compliance Officer for our Prime Brokerage team, responsible for overseeing and enforcing regulatory compliance. The role also involves broader oversight of the correspondent clearing compliance, prime brokerage-specific compliance, including margin requirements, client onboarding, AML/KYC, and risk management...

Job Description:Futu US, Inc. is a leading financial services company that values innovation and excellence. We are looking for a skilled Senior Risk Management Specialist to join our team.About the Job:Develop and implement risk management strategies to minimize potential threats to the company.Analyze and evaluate regulatory requirements and industry...

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

Job Description:Citigroup, Inc. is seeking a highly skilled Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. This senior-level position plays a critical role in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.The ideal candidate will have extensive...

Job OverviewThe Director of Regulatory Compliance and Risk position at DTCC involves assisting in the evaluation and monitoring of key financial risk management-related controls used by DTCC to adhere to regulatory requirements. This role requires a deep understanding of applicable laws and regulations, as well as experience working at or with financial...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Bank of America. This role is responsible for assisting the Compliance and Operational Risk officer team in executing second-line defense compliance and operational risk oversight for Front Line Units, Control Functions, and/or Third Parties.The ideal candidate...

Job OverviewCitigroup, Inc. is seeking an experienced AML Compliance Risk Manager to lead the development and implementation of our Anti-Money Laundering (AML) risk management program for the US broker dealer and consumer wealth business lines.