Compliance Risk Manager

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 DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at LevelUP HCS. In this role, you will be responsible for planning and executing substantive testing to evaluate the effectiveness of internal controls.The ideal candidate will have a strong understanding of complex financial regulations and legal issues, as well as...

We are seeking a highly motivated and entrepreneurial individual to play a strategic role in running the day-to-day compliance program as we continue to build an industry leading team at eFinancialCareers.This key hire will be responsible for ensuring that our firm operates within the boundaries of regulatory requirements, maintaining a culture of integrity...

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...

About the Opportunity: At Corporate Risk Solutions, LLC, we are committed to delivering exceptional risk management services to our clients. We are seeking a talented Chief Risk Officer to join our team in New York, bringing expertise in risk assessment, insurance policy review, and contract negotiation. As a key member of our leadership team, you will play...

Job OverviewWe are seeking an experienced Regulatory Compliance expert to join our team as Americas Director. This role will focus on providing strategic advice on regulatory compliance, risk management, and internal policies to support business growth.Main Responsibilities:Develop and implement a comprehensive compliance program to ensure alignment with...

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...

Sia Partners is a global management consulting firm with a unique blend of AI and design capabilities, driving superior value for clients worldwide. With 3,000 consultants in 19 countries, we expect to reach $420 million in turnover for the current fiscal year.We optimize client projects across over 30 sectors and services, leveraging our Consulting for Good...

Capital One is seeking a seasoned professional to join our Corporate Compliance team as a Senior Compliance Risk Manager, Commercial Lending. This key role will play a vital part in ensuring the company's commercial lending businesses operate within applicable laws and regulations.Key Responsibilities:Collaborate with business stakeholders to develop and...

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 Summary:As a key member of the Independent Compliance Risk Management (ICRM) team, the Compliance Risk Manager for Credit Cards and Unsecured Lending will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This role will also design and deliver a risk...

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 Summary: Corporate Risk Solutions, LLC is seeking a highly skilled Risk Management Director to join our team in New York. As a key member of our risk management practice, you will focus on Stewardship Advisory services and Transaction Advisory services. This is an excellent opportunity for a seasoned professional to leverage their expertise and...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at RSM US LLP. As a key member of our Regulatory Compliance group, you will be responsible for leading and delivering regulatory compliance internal audits, assessments, and model validations for financial institutions.About the Role:Leverage your expertise in regulatory...

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.

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...

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...

About Clear StreetClear Street is a diversified financial services firm revolutionizing the brokerage ecosystem. Founded in 2018, the company has built a cloud-native clearing and custody system designed for today's complex global market.The goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By...

Job OverviewWe are seeking a Compliance Risk Specialist to join our team at BizTek People, Inc. | APA International Placement Consultants.

We are seeking a seasoned Risk and Compliance professional to join our team as a Senior Project Lead. As a key member of our Regulatory Compliance Business Unit, you will be responsible for leading cross-functional initiatives and projects that support our clients in navigating complex regulatory landscapes.The ideal candidate will have a proven track record...