Operational Compliance Risk Specialist

Job SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk...

Join Our TeamAs a vital member of our organization, you will be instrumental in shaping the annual evaluation of control measures and compliance assessments utilizing TR's control framework.Your ResponsibilitiesIn your capacity as a Compliance and Risk Management Specialist, you will:Offer insights and actively engage in establishing the yearly control...

Position Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to serving clients, teammates, communities, and shareholders effectively.We strive to create an inclusive and diverse workplace, investing in our employees and their...

Job OverviewBuzzClan is seeking a skilled professional to fill the role of Junior Risk and Compliance Specialist. This position is crucial for ensuring our client's adherence to regulatory standards and effective risk management practices.Key ResponsibilitiesCollaborate with IT and business units to provide guidance on compliance and security...

Risk and Compliance Operations Manager - Trade SurveillanceLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We...

Job OverviewBuzzClan is seeking a skilled professional to fill the role of Junior Risk and Compliance Specialist. This position is crucial for ensuring our client's adherence to regulatory standards and effective risk management practices.Key ResponsibilitiesCollaborate with IT and business units to provide guidance on compliance and security...

Manager of Compliance and Operational Risk - Data GovernanceLocation: Multiple LocationsOverview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We prioritize Responsible Growth, which is reflected in our commitment to our clients, employees, communities, and shareholders.We strive to create an inclusive and...

About This RoleAt Goldman Sachs, we are seeking an experienced Operational Risk Specialist to join our team in Dallas. As an Operational Risk Specialist, you will play a critical role in developing and implementing a standardized framework to identify, measure, and monitor operational risk across the firm.Key ResponsibilitiesOperational Risk Oversight:...

Job SummaryThe Chief Compliance Officer is a critical role at Texas Regional Bank, responsible for ensuring the bank's Capital Markets Division adheres to relevant laws, regulatory requirements, internal policies, and procedures. This position plans, organizes, and controls the division's day-to-day operational compliance activities, advises on emerging...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in enhancing our clients' operational frameworks. Your expertise will be essential in navigating the complexities of compliance and risk management.Key ResponsibilitiesProvide comprehensive insights on emerging regulations that impact our...

About the RoleWe are seeking a highly skilled and motivated Audit Specialist to join our team at Kimberly-Clark. As a key member of our organization, you will play a critical role in ensuring the integrity and accuracy of our financial and operational processes.Key ResponsibilitiesConduct audits and risk assessments to identify areas of improvement and...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at The Goldman Sachs Group. As a key member of our Operational Risk Division, you will play a critical role in identifying, assessing, and mitigating operational risks across the firm.Key ResponsibilitiesConduct risk assessments of technology applications,...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in enhancing our clients' operations by delivering comprehensive insights into evolving regulations.Key ResponsibilitiesProvide expert guidance on Risk Management and Compliance strategies.Assist organizations in navigating complex...

About CrunchyrollWe are a leading media and entertainment company dedicated to delivering high-quality anime and manga content to a global audience.Our mission is to help people belong and connect with the stories and characters they love.We are a dynamic and innovative company that values courage, curiosity, service, and continuous improvement.About the...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in supporting our clients' business objectives. Your expertise will be essential in navigating the complexities of regulatory frameworks and ensuring compliance across various sectors.Key ResponsibilitiesProvide comprehensive insights into...

About CrunchyrollWe are a leading media and entertainment company that delivers anime and manga content to a global audience. Our mission is to help people belong and connect with the stories and characters they love.We are a dynamic and innovative company that is constantly evolving and growing. Our team is passionate about creating engaging experiences for...

Company Overview: Texas Capital Bank is dedicated to empowering businesses and their leaders. Our extensive expertise allows us to offer the advantages of larger firms while maintaining a scale that aligns with our clients' needs. Our seasoned bankers are committed to fostering success for our clients today and in the future. Our Approach: While we...

Job OverviewPosition: Information Security Compliance SpecialistExperience Required: A total of 5-7 years in an IT technical capacity, with a minimum of 4 years dedicated to Information Security and familiarity with regulatory audits and assessments.Key Responsibilities:Coordinate and manage Information Security efforts to ensure adherence to NERC CIP and...

Forrest Solutions is seeking a skilled AML Compliance Specialist to join their team in a prominent management consulting firm. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments.Key Responsibilities:Develop, implement, and maintain AML compliance programs in accordance...

Position OverviewAbout Echelon Risk + Cyber: At Echelon Risk + Cyber, we are dedicated to safeguarding the fundamental rights to security and privacy. We are in search of a remarkable Lead Cybersecurity Risk Consultant to engage in the execution of Risk Advisory client projects. This role encompasses leading and executing pertinent tasks while contributing...