Compliance Risk Management Specialist

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,...

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...

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...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

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...

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 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...

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 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 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...

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...

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...

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 OverviewJobs for Humanity is collaborating with YUPRO Placement to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.About this PositionWe are seeking a Risk and Compliance Program Specialist to join our People Risk, Privacy, and Compliance (PRPC) team. In this role, you will help develop and maintain...