Compliance Risk Management Director

We are seeking a highly skilled Senior Director of Risk and Compliance to join our Risk Management team. In this role, you will be responsible for overseeing the management of complex/critical/large professional disciplinary areas within Citigroup, Inc.This position requires a comprehensive understanding of multiple areas within a function and how they...

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 OverviewAt Citigroup, Inc., we are seeking a highly skilled Compliance Testing Officer to join our team. This individual will play a crucial role in assessing compliance risks and controls implemented by the first and second line of defense. As a key member of our Independent Compliance Risk Management (ICRM) testing team, you will be responsible for...

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...

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 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**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 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.

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,...

Risk Management Director Role OverviewReimagine the way you help customers manage risk with AIG.About the JobThis is an exciting opportunity to join our Claims team as a Risk Management Director, where you will play a key role in investigating, evaluating, and disposing of new and existing third-party property and casualty claims. As a seasoned professional,...

About the Role:The Surveillance Services Manager will oversee the ICRM Global Surveillance platform, which encompasses a number of surveillance-related portfolios including trade surveillance, e-communications, and voice surveillance, employee trading, outside activities surveillance, and information barrier surveillance. This role requires the management of...

**Job Summary**We are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have 5-8 years of experience in compliance and risk management, with a strong understanding of regulatory laws and rules.The Senior Compliance Analyst will be responsible for designing and implementing new or enhanced surveillances to detect...

About Genesis10Genesis10, a leading staffing firm, is seeking an IT Project Manager with expertise in risk and compliance. Located in Jersey City, NJ, this 12+ month contract position offers a competitive salary range of $55.15-$63.15 per hour.Job ResponsibilitiesWork within the organization that supports Governance, Oversight, and Health Reporting for...

About the RoleWe are seeking a Senior Compliance Risk Officer to join our team at Citigroup, Inc. in Jersey City, New Jersey. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

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 DescriptionAs a Senior Compliance Manager, you will be responsible for ensuring the firm adheres to all regulatory frameworks while managing potential compliance risks in a high-paced trading environment. You will oversee risk management practices within the prime brokerage division, ensuring regulatory limits on leverage, margin requirements, and...

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...

Synopsis of Job DescriptionAs a Compliance Associate Director for Financial Institutions, you will be responsible for 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 highly organized and disciplined individual with strong time leadership...

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...

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...