Risk and Compliance Expert

IT Risk and Compliance Expert at Collins ConsultingWe are seeking an experienced IT Risk and Compliance Expert to join our team in London. As a key member of our Information Security department, you will play a vital role in ensuring the security and integrity of our systems and data. This is a challenging opportunity for a skilled professional with a strong...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Control Expert to join our team at Syntricate Technologies. This is an exciting opportunity to work on complex regulatory reporting projects and contribute to the company's growth.Salary: $80,000 - $90,000 per year (W2 or 1099)Key ResponsibilitiesMonitor industry and regulatory change.Assess...

Job Overview:Citigroup, Inc. is seeking a highly skilled Compliance Risk Management Officer to join our team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The ideal...

About the RoleThis is a hybrid position that can be based in any First Citizens location.The Regulatory Compliance Transformation Expert - Enterprise Risk Management will serve as an internal consultant and drive outcomes by providing personal leadership and consultation towards process improvement efforts across the Credit Risk spectrum of the bank, with a...

As a Compliance Expert at Ankura Consulting Group, LLC, you will have the opportunity to lead Client engagements and serve as a Subject Matter Expert in AML / BSA / OFAC, and Consumer protection. This role requires at least 10 years of related experience in regulatory environments, with a focus on Governance, Risk and Compliance.The ideal candidate will have...

Risk Management Strategy Expert WantedA prominent banking sector client seeks an experienced Enterprise Risk Manager to spearhead their risk management efforts. As the ideal candidate, you will leverage your expertise to develop and implement effective risk management strategies, driving business success while ensuring regulatory compliance.Job...

Job Overview:We are seeking a seasoned compliance professional to join our team as a VP of Investment Banking Compliance in the Americas. This role will provide guidance on business trading inquiries, identify and assess regulatory, market conduct, and compliance risks for the Equity Capital Markets team.About the Role:Provide expert advisory on complex...

We are seeking an experienced Compliance Officer to join Cesna. This role will play a key part in ensuring our operations align with regulatory requirements and industry standards.Key Responsibilities:Policy Development and Implementation: Assist the Chief Compliance Officer in developing and implementing compliance policies and procedures that meet...

Job OverviewCitigroup, Inc. is seeking a senior Regulatory Compliance Officer to lead the establishment of internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and...

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...

About HSBCAt HSBC, we are committed to opening up a world of opportunity for our customers, employees, and communities. Our purpose explains why we exist and guides our actions every day. With a long history of serving customers worldwide, we use our unique expertise, capabilities, breadth, and perspectives to bring together people, ideas, and capital that...

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...

We are seeking a highly skilled and experienced Compliance Expert to join our team at Hunter Douglas. As a key member of our global operations, you will play a critical role in designing and implementing a successful compliance program that identifies and prevents non-compliance with applicable laws and regulations.About the RoleReporting directly to the...

OverviewCitigroup, Inc. is seeking a highly skilled Senior Research, Marketing and Content Compliance Officer to join our team in New York. The ideal candidate will have extensive experience in compliance risk management and be proficient in designing and implementing effective risk mitigation strategies.Job SummaryWe are looking for a seasoned professional...

Job SummaryAs a Vice President of Investment Banking Compliance, you will provide expert advisory on complex Investment Banking matters with senior business stakeholders on a consistent basis. You will guide the Equity Capital Markets team in providing guidance on business trading inquiries, identifying and assessing regulatory, market conduct, and...

Job OverviewWe are seeking an experienced Regulatory Compliance expert to join our team as Americas Director. This role will focus on providing strategic advice on regulatory compliance, risk management, and internal policies to support business growth.Main Responsibilities:Develop and implement a comprehensive compliance program to ensure alignment with...

Electronic Trading Risk ExpertVeracity Solutions is seeking an experienced Electronic Trading Risk Expert to join our team. As an Electronic Trading Risk Expert, you will be responsible for executing audit strategy for Lines of Business (LOBs) and overseeing assigned areas of audit work. You will act as an Auditor-in-Charge (AIC) and execute on the audit...

Unlock Career Opportunities in Risk and Compliance SalesWe are seeking a highly motivated and results-driven Risk and Compliance Sales Specialist to join our team. In this pivotal role, you will play a critical part in our sales strategy, contributing to the overall success of our organization.About Our OrganizationDow Jones & Company, Inc. is a global...

Job Overview:Citigroup, Inc. is a global financial institution with a commitment to excellence in risk management and compliance. We are seeking an experienced professional to join our team as an Independent Risk Management Expert.In this role, you will be responsible for providing comprehensive and holistic review and challenge of RRP, analyzing the...

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...