Compliance and Risk Control Specialist

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Vibrant Emotional Health. As an Internal Compliance Auditor, you will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and governance processes.The ideal candidate will have a strong...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citigroup, Inc.The successful candidate will have a strong background in compliance laws, rules, regulations, risks, and appropriate controls. They will be responsible for directing the design, development, delivery, and maintenance of best-in-class compliance programs,...

About Citigroup, Inc.Citigroup, Inc. is a leading global financial services company with operations in over 160 countries.We are seeking an experienced Operational Risk Control Specialist to join our team. The successful candidate will be responsible for identifying and assessing operational risks across various business lines, implementing control measures...

Job Summary:Citigroup, Inc. is seeking a highly skilled Strategic Risk and Control Specialist to join our Central Governance, Risk & Issue Management organization.This role will be responsible for supporting risk identification programs, including Material Risk and Risk Appetite assessment, as well as developing/enhancing risk statements and metrics. The...

Job OverviewWe are seeking a skilled Compliance Risk Specialist to join our team at SUMITOMO MITSUI TRUST BANK, LIMITED in New York. This is an exciting opportunity for the right candidate to leverage their expertise and passion for compliance to drive business growth while ensuring regulatory requirements are met.

Job OverviewWe are seeking a Compliance Risk Specialist to join our team at BizTek People, Inc. | APA International Placement Consultants.

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...

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 Description:**We are seeking a highly skilled Treasury Risk and Compliance Specialist to join our team at Michael Page. As a key member of our risk management department, you will be responsible for implementing and managing the Bank's BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit.Key Responsibilities:Implement and manage...

At Michael Page, we are seeking an experienced Senior Risk Management and Compliance Specialist to join our team in Treasury Middle Office. This is a unique opportunity for a talented professional with expertise in risk management and compliance to work with one of the largest foreign banking entities globally.We offer a highly competitive salary package...

The role of a VP, Compliance Product Officer at Citigroup, Inc. is to serve as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM).Key Responsibilities:Assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Design and deliver a risk...

Michael Page is seeking a skilled Compliance Risk Management Specialist to join our team. The estimated salary for this role is $120,000 - $180,000 per year.In this position, you will be responsible for executing compliance working plans according to the Bank's policies and procedures. You will work with data design, mapping, reconciliation, quality checks...

Job Title: Senior Risk Management SpecialistThe role of the Senior Risk Management Specialist is to perform testing on the design and operating effectiveness of 3120 Supervisory Controls. This includes assessing whether legal, regulatory, and internal policy outcomes are met by the firm's Broker-Dealer legal entities and affiliates. The successful candidate...

At PGM TEK, Inc., we are seeking a Compliance Risk Specialist to join our team. This is a full-time position that offers a competitive salary of $85,000 - $115,000 per year.Job DescriptionWe are responsible for adhering to and complying with fiscal and regulatory norms. Our Finance Department ascertains that certain procedures are followed by other...

Risk Management is a critical function within Citi, Inc., responsible for identifying and mitigating risks that could impact the company's financial performance. As a Data Risk Specialist, you will play a key role in supporting intelligent risk decisions and proactive management of Citi's risks across the enterprise.The ideal candidate will have 10+ years of...

Job OverviewJobs for Humanity is collaborating with YUPRO Placement to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.About this PositionWe are seeking a Risk and Compliance Program Specialist to join our People Risk, Privacy, and Compliance (PRPC) team. In this role, you will help develop and maintain...

About UsWe are Clear Corporate Services LLC, a global company dedicated to creating frictionless experiences where every day feels like magic. Our identity platform connects people to the things that make them, them - unlocking easier, more secure, and more seamless experiences.Job Title: Compliance Assurance SpecialistWe are seeking a highly skilled...

About UsAt Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. We believe in being a great place to work for our teammates around the world, fostering a diverse and inclusive workplace culture.We are currently seeking a skilled Compliance and Operational Risk Executive to join our team in New...

About the Role:We are seeking a highly skilled Cybersecurity Governance Risk Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our firm's vendors meet our cybersecurity standards. This involves reviewing vendor security architectures and designs to ensure they align with our policies, external guidelines, and...

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...