Compliance Risk Manager AVP

As a Risk Management Analyst at SCOR, you will work with underwriters to understand and assess risk profiles. This role involves using both quantitative and qualitative analytical skills to determine appropriate price, terms, and conditions of a policy. Your responsibilities will include ensuring proper file documentation and compliance, as well as assisting...

About the RoleThe Americas Chief Compliance Office AVP is a critical role that requires a strong leader to oversee and manage the firm's compliance program. The ideal candidate will have expertise in risk management, regulatory requirements, and industry best practices, as well as excellent communication and interpersonal skills.Key ResponsibilitiesThis role...

Job Title:AVP Compliance Testing SpecialistCompany Overview:Our client is a Foreign Bank seeking a highly experienced professional in AML and Corporate Compliance Testing.Salary:Base Salary + Bonus, Competitive Benefits PackageJob Description:Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and...

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...

Job OverviewThe Americas Chief Compliance Office AVP role at Barclays is a key position that requires a strong compliance professional to oversee and manage the firm's adherence to laws and regulations. This role involves providing data-led expert oversight and challenge on business and compliance matters to ensure that the organization operates in...

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...

The role of the AVP, Syndications Leader involves leading all facets of business development for project finance, infrastructure finance, syndication, M&A finance, and structured finance. The primary goal is to expand the loan portfolio by engaging with customers, understanding their needs, developing marketing strategies, conducting credit analysis, and...

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...