Compliance and Risk Management Leader

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...

Key ResponsibilitiesAs the Director of Compliance and Risk Management, you will be responsible for:Developing, implementing, and maintaining an effective compliance programEducating and training staff on compliance and risk management policies and proceduresIdentifying and mitigating potential risksCollaborating with executive leadership, departmental...

About the JobThis is an exceptional opportunity to join Barclays as a Risk Management Leader and contribute to the success of our Trading portfolio. As a key member of our risk management function, you will be responsible for setting and maintaining the risk appetite for our Trading portfolio.You will work closely with traders and senior leadership teams to...

**Overview of the Role:**We are seeking a talented Risk Management Leader to join our team as a Head of Credit, focusing on developing and implementing credit policies and risk assessment models.The ideal candidate will have a deep understanding of regulatory compliance and reporting requirements relevant to fintech and lending industries.This role involves...

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 the RoleFlores Financial Services Inc. is seeking a highly skilled Risk Management Technology Leader to lead our risk management function. As a key member of our team, you will be responsible for ensuring the effective management of liquidity, income, interest rate, currency, and credit risks. Your expertise in markets risk and ability to interact with...

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 SummaryRisk Management Leader: We are seeking a seasoned professional to lead our risk management efforts. As a Risk Management Leader, you will be responsible for identifying, assessing, and mitigating risks across various business lines. This is a senior-level role that requires strong analytical skills, effective communication, and leadership...

About the RoleWe are seeking a seasoned Compliance and Risk Management professional to join our Treasury Middle Office team at Michael Page. As a key member of our organization, you will be responsible for implementing and maintaining risk frameworks across the business.

Job OverviewBank of America is seeking a seasoned Global Markets Risk Management Leader to oversee compliance and operational risk management for the Global Markets Front Line Unit. This role is responsible for leading and executing the second line of defense compliance and operational risk oversight for a Front-Line Unit, Control Function, and/or Third...

About the RoleJob OverviewWe have an exciting opportunity for a Compliance Risk Management Lead - Consumer Banking to join our Financial Services Consulting practice. As a leader in this role, you will be responsible for managing compliance risk and providing expert guidance on regulatory matters to our clients.Your key responsibilities will include:Managing...

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...

Key Responsibilities:Cybersecurity Risk ManagerAs a Cybersecurity Risk Manager, you'll be responsible for several key areas: Risk Assessment and Management, Security Policies and Procedures, Threat and Vulnerability Management, Compliance and Audit, Security Awareness and Training, Reporting and Communication, and Continuous Improvement.In this role, you'll...

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...

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,...

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...

About the RoleYou will be responsible for implementing compliance policies and procedures in line with regulatory requirements, ensuring that the bank's internal policies are aligned with international standards. This includes collaborating with other relevant Compliance teams, legal, and risk management functions to facilitate a comprehensive approach to...

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 the RoleAs a Risk Management Leader, you will play a key part in identifying business risks and maintaining control environments at Point72. You will work under the direction of the Head of Internal Audit to help the firm achieve operational soundness.Key Responsibilities:Assess process risks, set audit objectives, and design audit programsProvide...

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...