Compliance Risk Manager

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...

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...

Municipal Credit Union is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for ensuring the accuracy and completeness of HMDA data, as well as assisting in internal and external audits.Responsibilities:Develop procedures and checklists to ensure accurate data capture, analysis, and...

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...

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 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...

About the JobWe are seeking an experienced Compliance and Risk Management Leader to join our team at Marsh McLennan. As a key member of our Legal and Compliance team, you will play a critical role in ensuring the integrity and security of our operations.Key ResponsibilitiesDevelop and execute a strategic vision for compliance programs that effectively manage...

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,...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Compliance Risk Manager.The successful candidate will be responsible for providing regulatory compliance services to our investment adviser clients, ensuring their compliance programs meet the requirements of SEC Rules 206(4)-7 and 38a-1, as well as other state...

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...

Peloton is seeking a Risk Management and Compliance Lead to oversee our Sarbanes-Oxley (SOX) compliance efforts. This role will be responsible for ensuring the timely execution of the SOX User Access Review process, which involves designing, implementing, and monitoring UAR processes to ensure user access complies with organizational policies and regulatory...

**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...

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 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...

About the RoleWe are looking for a highly skilled Senior Risk and Compliance Manager to join our team at Vail Resorts. As a critical member of our IT Extended Leadership team, you will be responsible for developing and implementing strategic, risk-based programs to protect our organization and its stakeholders while supporting our strategic objectives.The...

Job Overview:We are seeking a seasoned compliance professional to join our team as a VP of Investment Banking Compliance in the Americas. This role will provide guidance on business trading inquiries, identify and assess regulatory, market conduct, and compliance risks for the Equity Capital Markets team.About the Role:Provide expert advisory on complex...

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...