Compliance Risk Manager

About the RoleCeltic Bank is seeking a highly skilled Compliance Analyst - Testing to join our team. As a Compliance Analyst - Testing, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.Key ResponsibilitiesMonitor and evaluate the bank's products and processes for compliance with applicable...

Job Summary:Zions Bancorporation, a leading financial services company, is seeking a highly motivated and detail-oriented Compliance Analyst Intern to join its Operations Compliance Team. As a Compliance Analyst Intern, you will play a critical role in supporting the team's efforts to ensure compliance with regulatory requirements and internal policies.Key...

About the Team WEX is looking for a Regulatory Compliance Analyst to become a vital part of our expanding global Risk and Compliance division. This role is essential in enhancing the overall compliance and risk management framework for WEX Health. The ideal candidate will serve as a key resource in ensuring adherence to regulatory standards and will be...

Job DescriptionAs a Compliance and Risk Management Specialist II at Achieve, you will play a critical role in ensuring the company's compliance with regulatory requirements and mitigating potential risks. This position requires a high level of collaboration, organization, and analytical skills to identify and address compliance gaps.Key Responsibilities:Lead...

Job DescriptionAs a Compliance and Risk Management Specialist II at ACHIEVE, you will play a critical role in ensuring the company's compliance with regulatory requirements and mitigating potential risks. This position requires a high level of collaboration, organization, and analytical skills to identify and address compliance gaps.Key Responsibilities:Lead...

Why join us Brex is an innovative platform leveraging artificial intelligence to enhance corporate spending. We empower businesses to manage their expenditures confidently through integrated corporate cards, banking solutions, and global payment systems, complemented by user-friendly software for travel and expense management. A diverse range of companies,...

Job DescriptionJob DescriptionDescription:First Electronic Bank is looking to add an experience Compliance Manager to our world-class compliance team. The Compliance Manger (“CM”) is responsible for supporting the bank’s Strategic Partnership (“SP”) relationships by working closely with our Strategic Partner Managers (“SPMs”) to oversee...

Job DescriptionJob DescriptionDescription:First Electronic Bank is looking to add an experience Compliance Manager to our world-class compliance team. The Compliance Manger (“CM”) is responsible for supporting the bank’s Strategic Partnership (“SP”) relationships by working closely with our Strategic Partner Managers (“SPMs”) to oversee...

Zions is a seeking a risk professional to join the Operational Risk Support team within Operational Risk Management (ORM). The Operational Risk Support team oversees bank-wide programs to help senior management in identifying, assessing, and monitoring key risks and related controls. Working in Operational Risk Management is a unique opportunity and...

Job Description: Rakuten International oversees 7 businesses with over 4,000 employees globally. The brand is recognized for its leadership and innovation in e-commerce, digital content, advertising, entertainment and communications, bringing the joy of discovery and access to more than 1 billion members across the world. Our teams deliver on the company's...

Job Description**About the Role**Sumitomo Mitsui Banking Corp. is seeking a highly skilled professional to join our Compliance Department Americas Division as a Director of Compliance Risk Management. This role will be responsible for leading the management of the Compliance Control Inventory and assisting in managing a comprehensive risk assessment...

Job Description**About the Role**Sumitomo Mitsui Banking Corp. is seeking a highly skilled professional to join our Compliance Department Americas Division as a Director of Compliance Risk Management. This role will be responsible for leading the management of the Compliance Control Inventory and assisting in managing a comprehensive risk assessment...

Job Title: Risk Management AnalystZions Bancorporation is seeking a skilled Risk Management Analyst to join our Operational Risk Support team within Operational Risk Management (ORM). As a key member of our team, you will play a vital role in identifying, assessing, and monitoring key risks and related controls across the bank.Responsibilities:Support...

Job SummaryWe are seeking a highly skilled Director to lead the Compliance Risk Assessment team within the Compliance Department Americas Division. This role will be responsible for managing the Compliance Control Inventory and assisting in the design and implementation of a comprehensive Compliance Risk Assessment framework for the SMBC Group Americas...

Operational Risk Management RoleZions Bancorporation is seeking a skilled risk professional to join the Operational Risk Support team within Operational Risk Management (ORM). The team oversees bank-wide programs to help senior management identify, assess, and monitor key risks and related controls.Key Responsibilities:Support control identification within...

Job SummaryBankTalent HQ is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will play a critical role in identifying, assessing, and monitoring key risks and related controls within our organization.Key ResponsibilitiesSupport control identification within Risk and Control Self-Assessments (RCSAs)Validate...

{"title": "Lead Compliance Analyst", "description": "Job SummaryGuardian Life is seeking a highly skilled Lead Compliance Analyst to join our team. As a key member of our Law Department, you will play a critical role in ensuring our branch offices comply with FINRA Rule 3110 and various state insurance laws.Key ResponsibilitiesConduct branch office...

About the RoleSlopepay is seeking a highly skilled Risk Underwriter to join our team in Salt Lake City, Utah. As a key member of our Risk Operations team, you will play a critical role in managing credit and fraud risk for our growing customer base.Key ResponsibilitiesDevelop and maintain operational initiatives to manage credit and fraud riskAnalyze...

About the RoleThe Goldman Sachs Group is seeking a seasoned professional to lead our Risk division in developing comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm.Key ResponsibilitiesLeading the advancement and/or execution of key firmwide operational risk programs...

Risk Our Risk division develops comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects and contribute to the ongoing advancement of a robust risk management program. Effective...