Compliance and Risk Management Professional

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...

Job Summary: Corporate Risk Solutions, LLC is seeking a highly skilled Risk Management Director to join our team in New York. As a key member of our risk management practice, you will focus on Stewardship Advisory services and Transaction Advisory services. This is an excellent opportunity for a seasoned professional to leverage their expertise and...

Job Description:The Compliance Risk Manager will be responsible for managing AML operations, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. This role requires strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders across the organization. The ideal candidate...

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 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...

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...

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...

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...

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 the RoleThe Senior Manager will assist in establishing a framework for identifying, analyzing, assessing, measuring, and reporting compliance risks across Bank's U.S. operations. The Senior Manager will be expected to work closely with the Compliance teams in developing, implementing, and maintaining compliance risk management and metrics. The role...

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...

About the RoleYou will be responsible for implementing compliance policies and procedures in line with regulatory requirements, ensuring that the bank's internal policies are aligned with international standards. This includes collaborating with other relevant Compliance teams, legal, and risk management functions to facilitate a comprehensive approach to...

About the RoleWe are seeking a highly skilled Senior Risk Management and Compliance Professional to join our Treasury Middle Office team. As a key member of our risk management team, you will be responsible for implementing and maintaining risk frameworks across the organization.Key Responsibilities:Manage the implementation of BSA/AML/OFAC/Sanctions...

Job OverviewCitigroup, Inc. is seeking a skilled Compliance Risk Management Officer to join our team. In this role, you will play a critical part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.You will be responsible for designing and delivering a risk management...

About the Role:We are seeking an experienced Insurance Compliance Auditor to join our team at Resource Informatics Group, Inc. As a key member of our compliance team, you will be responsible for ensuring that our organization adheres to all applicable insurance regulations and internal policies.Responsibilities:Conduct regular audits of policies, claims, and...

Embark on a challenging role as a Risk Management Professional with Citigroup Inc. This strategic position is part of the Central Governance, Risk & Issue Management team responsible for driving execution of enterprise and operational risk programs.We are seeking a skilled professional to join our team in New York, United States. The ideal candidate will...

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 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 seeking a highly motivated and entrepreneurial individual to play a strategic role in running the day-to-day compliance program as we continue to build an industry leading team at eFinancialCareers.This key hire will be responsible for ensuring that our firm operates within the boundaries of regulatory requirements, maintaining a culture of integrity...

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...