Compliance Risk Management Specialist

At Michael Page, we are seeking an experienced Senior Risk Management and Compliance Specialist to join our team in Treasury Middle Office. This is a unique opportunity for a talented professional with expertise in risk management and compliance to work with one of the largest foreign banking entities globally.We offer a highly competitive salary package...

Michael Page is seeking a skilled Compliance Risk Management Specialist to join our team. The estimated salary for this role is $120,000 - $180,000 per year.In this position, you will be responsible for executing compliance working plans according to the Bank's policies and procedures. You will work with data design, mapping, reconciliation, quality checks...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Vibrant Emotional Health. As an Internal Compliance Auditor, you will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and governance processes.The ideal candidate will have a strong...

**Job Description:**We are seeking a highly skilled Treasury Risk and Compliance Specialist to join our team at Michael Page. As a key member of our risk management department, you will be responsible for implementing and managing the Bank's BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit.Key Responsibilities:Implement and manage...

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 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: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 UsWellington Management Company, LLP is a global investment management firm that offers comprehensive investment solutions to institutional clients across the globe. Our expertise spans nearly all segments of the capital markets, and our proprietary research enables us to provide tailored investment solutions that meet the unique return and risk...

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...

Municipal Credit Union is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for ensuring the accuracy and completeness of HMDA data, as well as assisting in internal and external audits.Responsibilities:Develop procedures and checklists to ensure accurate data capture, analysis, and...

Job Title: IT Risk Management SpecialistWe are seeking a highly experienced IT Risk Management Specialist to join our team at PGMTEK Inc. in NYC.Salary: $110,000 - $170,000 per yearAbout the RoleThe successful candidate will be responsible for managing and mitigating IT risks to protect our organization's digital assets.Key Responsibilities:Assess and...

About the RoleWe are looking for a skilled Risk-Based Compliance Specialist to oversee the design and implementation of a risk-based compliance program for our RIA business. The successful candidate will have a proven track record of leadership and strategic thinking, with excellent organization and analytical skills.This role requires a strong understanding...

Job Overview:We are seeking a skilled Risk Management Specialist to join our team at Sumitomo Mitsui Trust Bank, Limited in New York City. As a key member of our Front Office Risk Management & Administration Team (FORMAT), you will be responsible for monitoring regulations and ensuring that our Global Market Unit complies with all required regulations.The...

At PGM TEK, Inc., we are seeking a Compliance Risk Specialist to join our team. This is a full-time position that offers a competitive salary of $85,000 - $115,000 per year.Job DescriptionWe are responsible for adhering to and complying with fiscal and regulatory norms. Our Finance Department ascertains that certain procedures are followed by other...

About the RoleWe are seeking a highly skilled Senior Risk Governance Specialist to join our team at Disability Solutions. As a key member of our organization, you will play a critical role in ensuring the effective implementation of our Compliance and Operational Risk Management Program.In this role, you will be responsible for managing inventory of...

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...

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...

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...

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...