Risk and Regulatory Compliance Business Development Manager

Job OverviewWe are seeking a Risk and Regulatory Compliance Professional to join our team at HSBC. As a key member of our compliance function, this role will focus on identifying and mitigating compliance risks, working closely with senior management and key stakeholders. The ideal candidate will have a strong understanding of regulatory compliance...

Sia Partners is a global management consulting firm with a unique blend of AI and design capabilities, driving superior value for clients worldwide. With 3,000 consultants in 19 countries, we expect to reach $420 million in turnover for the current fiscal year.We optimize client projects across over 30 sectors and services, leveraging our Consulting for Good...

About the RoleRisk and Regulatory Compliance Sales Team is a dynamic group focused on partnering with clients to solve regulatory challenges impacting operations, legal, and compliance teams. This team is supported by commercial teams that provide deep subject matter expertise to support renewal and new business conversations.The Commercial Director will be...

Company OverviewSia Partners is a leading next-generation management consulting firm that offers a unique blend of AI and design capabilities to deliver superior value to clients. With a global footprint in 19 countries, the company has achieved USD 420 million in turnover for the current fiscal year.Job DescriptionWe are seeking an experienced Management...

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 DescriptionWe are seeking a highly skilled Regulatory Risk Management Specialist to join our team at Michael Page.The successful candidate will be responsible for managing regulatory examinations across wholesale businesses, including operations, finance, reporting, and sales and trading. They will also prepare personnel for regulator meetings and...

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...

At LevelUP HCS, we are seeking an experienced Regulatory Compliance Manager to join our team. This is a challenging role that requires strong leadership and technical skills.The estimated salary for this position is around $120,000 - $180,000 per year, depending on experience and qualifications.About the RoleWe are looking for a highly skilled professional...

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...

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 looking for a skilled Regulatory Compliance Expert to join our Commodities and Global Markets Business Regulatory Compliance Team. The successful candidate will be responsible for developing and implementing a robust compliance framework, ensuring adherence to regulatory requirements and best practices.Macquarie offers a dynamic work environment that...

Athari seeks a seasoned Regulatory Compliance Lead to oversee regulatory approval, submission, and policy processes. This critical role ensures compliance with applicable requirements for all lines of business. Estimated salary: $125,000 - $170,000.ResponsibilitiesContribute to the annual risk assessment, collaborating with Compliance teams, to identify...

Brex is a leading AI-powered spend platform that empowers companies to spend with confidence. As our Compliance Manager, you will play a critical role in ensuring compliance with regulatory requirements and internal policies.Job SummaryThis role involves managing compliance activities related to core compliance program processes and frameworks, ensuring Brex...

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...

We are looking for a highly skilled Compliance Manager to join our team at Brex. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies. With 5+ years of experience in compliance management, preferably in financial services, you will develop and enhance the organization's compliance program to align...

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 OverviewThe Compliance Advisor Senior Manager plays a vital role in ensuring the Capital One Securities business operates within regulatory guidelines. As a key member of the Compliance Management Program, this individual will provide expert guidance to ensure effective risk management and regulatory compliance.About the RoleThis senior-level position...

Dive into Compliance and Risk Management with ThoropassWe are on a mission to transform the industry by combining simple software with expert guidance. As a Compliance and Risk Management Professional, you will play a vital role in spearheading the implementation of our end-to-end security and compliance solution.Your key responsibilities will...

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 OverviewCitigroup, Inc. is seeking a seasoned Compliance Risk Management Strategist to join its Independent Compliance Risk Management (ICRM) team. As a key member of the team, you will be responsible for establishing and implementing strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations.In this...