Risk Management and Compliance Specialist

**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...

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...

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,...

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: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...

About the RoleThis is an exciting opportunity to work with a dynamic team at Recruitlink as a Risk Management Specialist.\Compensation PackageThe salary for this position is $150,000 - $220,000 per annum, commensurate with experience.\Main Responsibilities\Implement and maintain effective risk management strategies to ensure compliance with regulatory...

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...

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...

At Citigroup, we are seeking a skilled Compliance Risk Management Lead to join our team. In this role, you will be responsible for overseeing surveillance services designed to detect behaviors that may violate regulatory rules or internal policies and procedures. This includes the design and implementation of new or enhanced surveillances.The ideal candidate...

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 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.

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

As a Compliance and Risk Management Intern at Raymond James Financial Services, you will have the opportunity to work under general supervision on specific projects within an assigned functional area. Your knowledge and skills obtained through formal education and/or experience will be utilized to drive success in this role.Job DescriptionThe Summer...

Job Description:Futu US, Inc. is a leading financial services company that values innovation and excellence. We are looking for a skilled Senior Risk Management Specialist to join our team.About the Job:Develop and implement risk management strategies to minimize potential threats to the company.Analyze and evaluate regulatory requirements and industry...

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 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...

**About the Role:**We are looking for a skilled Security Specialist to join our team at AtlantiCare. In this role, you will be responsible for administering information security applications to bolster compliance with organizational security policies, including Next Gen Anti-Virus, Web Filtering, Intrusion Detection and Prevention, Log Management, and other...

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...

Join a dynamic team at Societe Generale as an IT Risk Management Specialist. This exciting opportunity allows you to leverage your expertise in financial services, internal auditing, and risk management to make a significant impact on our organization.As an IT Risk Management Specialist, you will be responsible for driving parts of the audit process,...

About the JobDisability Solutions is seeking an experienced Compliance and Operational Risk Officer to join our team. As a key member of our risk management team, you will be responsible for ensuring the effective implementation of our Compliance and Operational Risk Management Program and Standard Operating Procedures.Key Responsibilities:- Assist in...