Compliance Risk Specialist

Job SummaryThe Compliance Risk Specialist will be responsible for monitoring and overseeing the Compliance framework for the Division. This includes ensuring processes are in place for the appropriate oversight, tracking, and reporting of compliance program risks. The ideal candidate will have a strong understanding of regulatory requirements and be able to...

Job Title: Compliance and Operational Risk SpecialistAt Bank of America, we are committed to creating a workplace where our teammates can thrive and make a meaningful impact. As a Compliance and Operational Risk Specialist, you will play a critical role in ensuring the integrity of our operations and maintaining a culture of compliance.Key...

Job Title: Compliance Risk SpecialistCantor Fitzgerald Securities is seeking a highly motivated Compliance Risk Specialist to join our team. This role will be responsible for maintaining the firm's Watch list, Restricted list, and performing surveillance for firm trading, customer trading, and employee trading.The ideal candidate will have a strong...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Fidelity Information Services. As a key member of our Merchant Risk Team, you will play a critical role in mitigating risk while supporting the growth objectives of Merchant Solutions.About the RoleThe primary responsibility of the Merchant Risk team is to support...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Crédit Agricole CIB. The successful candidate will work closely with our Compliance team to support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks.Key Responsibilities:GeneralAct as the...

Job SummaryThe Risk Assessment Consultant will play a key role in supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud.Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while...

Job Title: Risk Specialist - Volcker Compliance ExpertJob Summary:We are seeking a highly skilled Risk Specialist to join our team at Dexian. As a Risk Specialist, you will be responsible for ensuring the accuracy and completeness of Desk Mandate documents, acting as a subject matter expert in respect to the Volcker Rule, and reviewing newly approved...

Job OverviewCompany Background:Public Health Solutions (PHS) is a non-profit organization dedicated to enhancing health equity and addressing health-related social needs for marginalized communities. With a history spanning 70 years, PHS is the largest public health nonprofit in New York City, committed to improving health outcomes through direct services to...

Job Title: Compliance AnalystPublic Health Solutions (PHS) is a leading non-profit organization dedicated to improving health equity and addressing health-related social needs for marginalized communities. We are seeking a highly skilled Compliance Analyst to join our team.Job Summary:The Compliance Analyst will assist in performing risk assessments of...

About the RoleOscar Health is seeking a Senior Risk Compliance Specialist to join our Compliance team. As a key member of our team, you will play a critical role in ensuring adherence to industry specifications, standards, regulations, and laws.Key Responsibilities:Partner with relevant departments to ensure current compliance levels.Support compliance...

Job DescriptionOverviewCover Whale is seeking a part-time Compliance Analyst to support our licensing and regulatory compliance initiatives. This role will collaborate across teams to develop and implement strategies that align with business objectives, ensure compliance with state and federal regulations, and strengthen risk management practices.Key...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management professional to join our team. As a senior compliance officer, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and deliver a risk management...

Compliance and Risk Analyst Job DescriptionFreedomCare, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team. As a Compliance and Risk Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Develop and implement compliance training...

Compliance and Risk Analyst Job DescriptionFreedomCare, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team. As a Compliance and Risk Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Assist in building and maintaining...

{"Job OverviewAs a key member of the Americas Chief Compliance Office team at Barclays, you will play a critical role in ensuring the firm's adherence to laws and regulations.Key Responsibilities* Provide expert oversight and challenge on business and compliance matters to ensure the organization is operating in compliance with Barclays' legal, regulatory,...

About the JobFlores is seeking a seasoned professional to lead its Risk, Compliance, and IT functions. As Vice President, you will be responsible for overseeing the firm's risk management, compliance, and IT operations.Key ResponsibilitiesRisk Management: Develop and implement risk management strategies to mitigate liquidity, income, interest rate, currency,...

Job Title: Compliance Risk ManagerJoin Goldman Sachs as a Compliance Risk Manager and play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. As a key member of the Business Intelligence Group, you will work closely with a diverse team of professionals to assess and manage risk in various...

About the JobFlores is seeking a seasoned professional to lead its Risk, Compliance, and IT functions. As Vice President, you will be responsible for overseeing the firm's risk management, compliance, and IT operations.Key ResponsibilitiesRisk Management: Develop and implement risk management strategies to mitigate liquidity, income, interest rate, currency,...

Job DescriptionPurpose of the RoleTo provide expert oversight and challenge on business and compliance matters to ensure that Barclays operates in accordance with its legal, regulatory, and ethical responsibilities.Key AccountabilitiesIdentify and assess compliance risks through thorough reviews of business activities, changes, processes, testing, and...

Job DescriptionAs a key member of the Americas Chief Compliance Office team, you will play a critical role in ensuring the firm's adherence to laws and regulations. Your primary responsibility will be to provide data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays'...