Compliance Risk Management Specialist

About the Role:The VP - Governance, Risk, and Compliance Specialist will play a critical role in developing and managing the security Governance, Risk, and Compliance (GRC) framework for Hamlyn Williams. This role focuses on conducting security risk assessments, ensuring compliance with cybersecurity laws, regulations, internal policies, and industry...

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 SummaryWe are seeking a highly skilled Compliance & Product Services Analyst to join our team at Verisk Analytics. As a key member of our property team, you will play a critical role in the technical development of new and revised insurance programs.Key ResponsibilitiesParticipate in the development of new and revised insurance programs in response to...

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...

About Vastika Inc.Vastika Inc. is a leading provider of risk management and compliance solutions to the financial services industry.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will have a strong background in risk management, compliance, and governance, with a proven track record of...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Fidelity Investments. As a key member of our Brokerage Risk team, you will play a critical role in advising our dynamic individual investor businesses and helping them save and invest.Key ResponsibilitiesAdvise new product, business, and senior leadership on...

Position Overview:The Risk Management Specialist is a highly experienced professional role that leverages extensive knowledge to enhance methodologies and optimize workflows within the organization. This role requires a comprehensive understanding of how various sectors collaborate within the sub-function and contribute to the overarching goals of the...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Surveillance Intelligence Unit within Independent Compliance Risk Management (ICRM). The successful candidate will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting...

Position Overview: As a Sanctions Analyst at MetaOption LLC, you will play a crucial role in ensuring adherence to regulatory standards and managing risk effectively.Key Responsibilities: - Conduct thorough risk assessments and evaluations to identify potential compliance issues. - Collaborate with cross-functional teams to enhance compliance processes and...

Job OverviewPosition: Compliance Risk AnalystEssential Skills: Risk Assessment, Regulatory Adherence, Process Optimization, Team Collaboration, Effective CommunicationExperience Level: Mid-SeniorRequired Experience: 5 YearsEducational Background: Bachelor's DegreeJob Function: Information TechnologyRelocation Assistance: Not AvailableLocation: Hybrid Work...

Job Summary:The Compliance Risk Officer will serve as a key member of the Surveillance Intelligence Unit within the Independent Compliance Risk Management (ICRM) organization. This role is responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors...

Job Title: IT Project Manager - Risk Governance SpecialistJob Summary:We are seeking an experienced IT Project Manager to join our team at Sharp Decisions. As a Technical ERM Lead, you will be responsible for providing technical SME support for the ERM and application development teams in SIFMU and Risk for technical company-wide initiatives.Key...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesCreating and implementing...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This is a senior-level position that requires a deep understanding of compliance laws, regulations, and risk management principles.Key ResponsibilitiesDesign, implement, and oversee controls and solutions to detect behaviors that may violate regulatory rules...

Key Competencies: Risk Assessment, Compliance Oversight, Operational Enhancements: Team Collaboration, Effective Communication SkillsProfessional Background: Mid-senior Level Experience: 5 Years Educational Requirement: Bachelor's Degree Job Function: Information Technology Relocation Analyst, Business Operations, Regulatory Affairs, Technology Management,...

Job SummaryWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Royal Bank of Canada. As a key member of our Business Risk Governance team, you will be responsible for maintaining a robust control environment and strong risk management culture by monitoring, assessing, and reporting operational risks and...