Risk Assessment and Compliance Officer

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...

Company OverviewYoh, A Day & Zimmermann Company, is a leading provider of staffing and recruitment services. With over 75 locations throughout North America, we offer a wide range of job opportunities across various industries.About the JobWe are seeking an experienced Credit Risk & Compliance Officer to join our team in New York City, Pittsburgh, or...

OverviewCitigroup, Inc. is seeking a highly skilled Senior Research, Marketing and Content Compliance Officer to join our team in New York. The ideal candidate will have extensive experience in compliance risk management and be proficient in designing and implementing effective risk mitigation strategies.Job SummaryWe are looking for a seasoned professional...

Job Title: Chief Compliance Officer - Risk and RegulationsCompany OverviewZeta Global is a cutting-edge marketing cloud that utilizes AI and trillions of consumer signals to simplify marketing for businesses.Job DescriptionWe are looking for an experienced Chief Compliance Officer to lead our risk and regulations team. In this role, you will be responsible...

Risk Management Expert WantedMUFG Bank, Ltd. is a leading financial institution that prides itself on its commitment to risk management and regulatory compliance. We're seeking a highly experienced Risk Assessment Specialist to join our team and help us maintain our position as a leader in the industry.The successful candidate will have a strong background...

About the RoleCitigroup, Inc. is looking for a highly skilled Senior Compliance Officer - Risk Management to lead its Compliance Data & Systems Transformation Workstream. The successful candidate will be responsible for remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citigroup, Inc.The successful candidate will have a strong background in compliance laws, rules, regulations, risks, and appropriate controls. They will be responsible for directing the design, development, delivery, and maintenance of best-in-class compliance programs,...

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...

Role SummaryThis role will focus on managing large-scale cross-divisional/multiple geographies regulatory programs across the full project lifecycle. You will have extensive experience in managing projects to address complex and multi-jurisdictional regulatory requirements. Your skills will include ability to proactively identify and assess risks within a...

About the RoleThis is an exciting opportunity to join Scotiabank's Global Banking and Markets division as a Senior Manager, Compliance Risk Analytics and Reporting. In this role, you will be responsible for ensuring the U.S. operations have robust compliance risk management processes in place. You will work closely with Compliance teams to develop,...

About the RoleWe are seeking a highly skilled Senior Risk Management and Compliance Professional to join our Treasury Middle Office team. As a key member of our risk management team, you will be responsible for implementing and maintaining risk frameworks across the organization.Key Responsibilities:Manage the implementation of BSA/AML/OFAC/Sanctions...

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...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Control Expert to join our team at Syntricate Technologies. This is an exciting opportunity to work on complex regulatory reporting projects and contribute to the company's growth.Salary: $80,000 - $90,000 per year (W2 or 1099)Key ResponsibilitiesMonitor industry and regulatory change.Assess...

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...

At Barclays, we are seeking a Senior Risk Management Officer to join our team. As a key business-aligned business control office role, this position will cover Securitized products, providing first-line controls oversight for the business. The ideal candidate will have experience in operations, understanding of securitized products, operational risk, and...

Job Overview:We are seeking a seasoned compliance professional to join our team as a VP of Investment Banking Compliance in the Americas. This role will provide guidance on business trading inquiries, identify and assess regulatory, market conduct, and compliance risks for the Equity Capital Markets team.About the Role:Provide expert advisory on complex...

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 the RoleTrandon Associates, Inc is currently seeking Risk Assessment Professionals to join their team. In this role, you will be responsible for assessing and evaluating various types of risk, including liability and workers' compensation.The ideal candidate will have a strong understanding of risk management principles and practices, as well as...

Job OverviewWe are seeking a Risk and Regulatory Compliance Professional to join our team at HSBC. As a key member of our compliance function, this role will focus on identifying and mitigating compliance risks, working closely with senior management and key stakeholders. The ideal candidate will have a strong understanding of regulatory compliance...

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...