Compliance Risk Manager
2 days ago
We are seeking a highly skilled Compliance Risk Manager to join our team at Truist Financial Corporation. As a key member of our compliance team, you will be responsible for conducting and directing compliance risk oversight of assigned business units and/or functions.
Key Responsibilities- Interpret new or existing laws, rules, and regulations to communicate requirements and expectations to assigned areas of responsibility.
- Analyze existing policies, procedures, processes, and controls to determine gaps and lead or assist in leading compliance initiatives necessary in implementing changes.
- Develop Risk Committee materials, including evaluation of program effectiveness, level, and direction of risks, key and emerging risks, and status of previously-identified risk and control issues.
- Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations.
- Implement strategies and methods related to the compliance risk management framework within the organization, including quality assessments, key risk, and performance measurement data, along with oversight monitoring and mitigation strategies.
- Bachelor's degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
- Eight years of financial institution experience.
- Five years of direct experience in compliance.
- Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance.
- Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management.
- MBA, Juris Doctorate, or other advanced degree.
- Eight years of compliance experience, with five years at medium to large financial institutions.
- Prior supervisory or management experience.
- Certified Regulatory Compliance Manager (CRCM).
Truist offers a comprehensive benefits package, including medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401(k) plan. Teammates also receive no less than 10 days of vacation and 10 sick days during their first year of employment, along with paid holidays.
Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law.
-
Compliance Risk Manager
1 week ago
Atlanta, Georgia, United States Safe-Guard Products International, LLC Full timeJob Title: Compliance Risk ManagerSafe-Guard Products International, LLC is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws and regulations.Key Responsibilities:Develop and implement...
-
Risk Management Consultant
1 day ago
Atlanta, Georgia, United States Baldwin Risk Partners Full timeJob Title: Employee Benefits Client ExecutiveThe Baldwin Group is a leading insurance brokerage firm that delivers expertly crafted risk management and insurance solutions to clients across the U.S. and abroad. As an Employee Benefits Client Executive, you will play a key role in designing, developing, and implementing large client benefit plans, ensuring...
-
Atlanta, Georgia, United States Bank of America Full timeJob DescriptionJob Summary: We are seeking a highly skilled Enterprise Compliance and Operational Risk Manager to join our team at Bank of America. This role will be responsible for executing the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy, and the Compliance and Operational Risk Management (CORM) Program.Key...
-
Atlanta, Georgia, United States Pyramid Consulting, Inc Full timeWe are seeking a talented Cybersecurity Compliance and Risk Management Lead to join our team. This role offers an exciting opportunity within a dynamic environment, focusing on the governance of cybersecurity practices.Position Overview:This position involves overseeing compliance with applicable regulatory and legal frameworks while implementing leading...
-
Senior Director, Compliance and Risk Management
13 hours ago
Atlanta, Georgia, United States CIRCLE Full timeJoin Circle's Team as a Senior Director, Compliance and Risk PlatformCircle is a leading financial technology company at the forefront of the emerging internet of money. We're seeking a highly experienced Senior Director, Compliance and Risk Platform to lead our risk and compliance platform product strategy and implementation.About the RoleThis is a unique...
-
Compliance and Risk Leader
2 weeks ago
Atlanta, Georgia, United States Bank of America Full timeAbout This RoleWe are seeking a highly skilled Risk Management Executive to join our team at Bank of America. As a key leader within the Regulatory Issues Management and Remediation Function, you will be responsible for providing risk oversight and advice to the Line of Business (LOB).Key ResponsibilitiesEstablish risk management policies, limits, standards,...
-
Chief Compliance and Risk Officer
3 weeks ago
Atlanta, Georgia, United States augmentjobs Full timeJob OverviewPosition Title: Chief Compliance and Risk OfficerCompany: AugmentjobsCompensation Range: $140,000 to $180,000Experience Required: 7 to 10 yearsRole Summary:As the Chief Compliance and Risk Officer at Augmentjobs, you will take charge of the formulation, execution, and supervision of the organization’s compliance and risk management initiatives....
-
Compliance Officer
2 weeks ago
Atlanta, Georgia, United States destinationone Consulting Full timeAt destinationone Consulting, we specialize in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, NonProfits, and Legal. As a Compliance Officer, you will play a crucial role in ensuring that our company and its employees comply with internal policies and external regulations.**Key Responsibilities:**Develop...
-
Operational Compliance Risk Leader
4 weeks ago
Atlanta, Georgia, United States Bank of America Full timePosition Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, ensuring we meet the needs of our clients, employees, communities, and shareholders consistently.Creating an inclusive and diverse workplace is paramount to our success. We seek individuals from various...
-
Risk and Compliance Analyst
4 weeks ago
Atlanta, Georgia, United States U.S. Bank Full timePosition OverviewAt U.S. Bank, we are committed to excellence in serving our customers and communities. Our mission is to empower individuals and businesses to make informed financial choices while fostering growth and success within the communities we operate.We recognize that every team member brings unique strengths to our collective goals. A career with...
-
Compliance and Risk Analyst
1 week ago
Atlanta, Georgia, United States GeorgiaGov Full timeJob SummaryWe are seeking a highly skilled Compliance and Risk Analyst to join our team at GeorgiaGov. As a key member of our compliance team, you will be responsible for evaluating and managing inquiries of non-compliance, investigating and resolving customer complaints, and maintaining accurate records of complaints and investigations.Key...
-
Atlanta, Georgia, United States CIRCLE Full time**About Circle**Circle is a pioneering financial technology company at the forefront of the emerging internet of money, where value can flow freely and securely, globally, nearly instantly, and less expensively than traditional systems. Our innovative infrastructure – including USDC, a blockchain-based dollar – empowers businesses, institutions, and...
-
Senior Compliance Risk Specialist
4 weeks ago
Atlanta, Georgia, United States The Forge Companies Full timeAre you passionate about collaborating with business leaders to enhance operations while mitigating risks? Do you possess expertise in Risk Control Self-Assessment (RCSA)? If you are organized, analytical, an effective communicator, and a problem-solver, this position may align with your career aspirations.Position OverviewThe Lead Risk Management Analyst...
-
Compliance and Risk Management Specialist
4 weeks ago
Atlanta, Georgia, United States Synergis Full timeTítulo: Compliance and Risk Management SpecialistUbicación: Atlanta, GA o Birmingham, AL (Híbrido)Duración anticipada: 1 año - posible contratación a largo plazoEste puesto se encargará de llevar a cabo actividades de gestión de riesgos y cumplimiento. La función es asegurar que se implementen controles adecuados y que se pueda demostrar el...
-
Lead Financial Analyst
4 weeks ago
Atlanta, Georgia, United States augmentjobs Full timeJob OverviewPosition: Lead Financial Analyst - Risk and ComplianceCompany: AugmentjobsSalary Range: $134,000 to $158,000Experience Required: 6 to 8 yearsRole Summary:As a Lead Financial Analyst focusing on Risk and Compliance at Augmentjobs, you will be instrumental in upholding the integrity of our financial operations while ensuring adherence to regulatory...
-
Technology Risk and Compliance Consultant
4 weeks ago
Atlanta, Georgia, United States Synergis Full timePOSITION:NERC CIP/TSA Compliance and Risk Management SpecialistLOCATION:RemoteDURATION:1 year with potential for contract-to-hireThis role is responsible for executing risk management and compliance functions. The specialist will ensure that effective controls are established and can validate adherence to both internal and external standards, including NERC...
-
Technology Risk and Compliance Consultant
4 weeks ago
Atlanta, Georgia, United States Synergis Full timePOSITION:NERC CIP and TSA Compliance AnalystLOCATION:RemoteDURATION:1 year with potential for contract-to-hireThis role is focused on executing risk management and compliance functions. The selected candidate will be responsible for ensuring that effective controls are established and can demonstrate adherence to both internal and external standards,...
-
Senior Customer Success Manager
2 days ago
Atlanta, Georgia, United States Sovos Compliance Full timeAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Senior Customer Success ManagerWe are seeking a highly skilled Senior Customer Success Manager to join...
-
Risk Management Consultant
7 days ago
Atlanta, Georgia, United States Baldwin Risk Partners Full timeJob Title: Employee Benefits Client ExecutiveThe Baldwin Group, a leading insurance brokerage firm, is seeking an experienced Employee Benefits Client Executive to join our team. As a key member of our team, you will be responsible for designing, developing, and implementing large client benefit plans, ensuring compliance with relevant regulations, and...
-
Atlanta, Georgia, United States Synergis Full timePOSITION: NERC CIP/TSA Compliance and Risk Management SpecialistLOCATION: RemoteDURATION: 1 year with potential for contract extensionThis role is focused on executing risk management and compliance functions. The specialist will ensure that robust controls are established and can demonstrate adherence to both internal and external regulations, including...