Compliance Specialist: Transaction Risk Management

At Stone Management, we are seeking an experienced Asset Risk Management Specialist to join our team. This role is responsible for the credit risk assessment of new and existing transactions presented by the asset securitization team.The successful candidate will provide ongoing deal team support for existing transactions, including ongoing funding and...

Job OverviewAs a Global Trade Compliance Specialist at Sumitomo Mitsui Banking Corporation (SMBC), you will be responsible for ensuring compliance with regulatory requirements for GTFD related transactions. This role involves working closely with the Transaction Management group and collaborating with various officers to ensure seamless trade operations.Key...

We are seeking a highly motivated and entrepreneurial individual to play a strategic role in running the day-to-day compliance program as we continue to build an industry leading team at eFinancialCareers.This key hire will be responsible for ensuring that our firm operates within the boundaries of regulatory requirements, maintaining a culture of integrity...

Job OverviewWe are seeking a skilled Compliance Risk Specialist to join our team at SUMITOMO MITSUI TRUST BANK, LIMITED in New York. This is an exciting opportunity for the right candidate to leverage their expertise and passion for compliance to drive business growth while ensuring regulatory requirements are met.

Job OverviewWe are seeking a Compliance Risk Specialist to join our team at BizTek People, Inc. | APA International Placement Consultants.

Unlock Career Opportunities in Risk and Compliance SalesWe are seeking a highly motivated and results-driven Risk and Compliance Sales Specialist to join our team. In this pivotal role, you will play a critical part in our sales strategy, contributing to the overall success of our organization.About Our OrganizationDow Jones & Company, Inc. is a global...

Company Overview: Corporate Risk Solutions, LLC is a leading risk management and insurance advisory firm dedicated to the private equity and alternative investment community. With a global presence and headquarters in New York, our clients include over 90 private equity, hedge funds, distressed investors, and hundreds of underlying portfolio company assets...

Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at SUMITOMO MITSUI TRUST BANK, LIMITED. As a key member of our operations department, you will be responsible for executing various financial transactions with precision and attention to detail.The anticipated salary range for this role is between $60,000 - $80,000...

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 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 DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

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...

We are seeking an experienced Senior IT Compliance Specialist to join our team in New York City. This is a full-time position with a competitive salary of $140,000 - $160,000 per year.About the RoleThe Senior IT Compliance Specialist will be responsible for overseeing the planning and execution of audits covering discrete business units or functional...

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...

Job OverviewBizTek People, Inc. | APA International Placement Consultants is seeking an experienced Compliance Data Analyst to join our team in New York City. This full-time position offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for ensuring compliance with ISO 20022 standards by testing and...

About Software Guidance and Assistance, Inc.At Software Guidance and Assistance, Inc., we pride ourselves on delivering exceptional technology and resource solutions to our clients. As a women-owned business, we're committed to solving big IT problems with a personalized approach. Our mission is to make a meaningful impact in the lives of our clients,...

Career Crunch is a fast-growing company seeking an experienced Lead Risk Management Specialist to join our team. As a key member of our audit department, you will be responsible for overseeing assigned areas of risk management work, acting as a Lead Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). This role offers a...

We are seeking an experienced Compliance Officer to join Cesna. This role will play a key part in ensuring our operations align with regulatory requirements and industry standards.Key Responsibilities:Policy Development and Implementation: Assist the Chief Compliance Officer in developing and implementing compliance policies and procedures that meet...

About the RoleWe are seeking a skilled Finance Risk Manager to join our team at Collabera. This role involves managing and monitoring the credit quality of a portfolio of assigned corporate clients, including periodic review of borrower financial statements, covenant compliance reports, and press releases.Key ResponsibilitiesEvaluate clients/transactions for...

Company OverviewStandard New York, Inc. is a leading banking institution with a strong presence in the global market.About the RoleWe are seeking an experienced International Transaction Banking Specialist to join our team in New York, NY.Job DescriptionThe ideal candidate will have at least 8 years of progressively responsible experience in transaction...