Compliance Risk Specialist

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 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...

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...

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,...

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...

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...

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...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

**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...

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...

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 UsCitigroup, Inc. is a global financial leader that provides a wide range of financial services to individuals, corporations, and governments.Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their evolving needs.Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to...

Job Title:Remote Internal Audit ManagerAbout Insight Global:We believe everyone matters and are committed to creating diverse and inclusive environments.Estimated Salary:$140,000 - $200,000 per yearJob Summary:This role involves leading the internal audit function and ensuring compliance with regulatory standards.Main Responsibilities:Plan and execute...

**Job Description:**We are looking for a highly skilled Risk and Compliance Expert to oversee the operationalization of requirements set out in policies, standards, procedures, and regulatory obligations. The ideal candidate will work with partners across Treasury and Trade Solutions (TTS), Services, and Citi to monitor policy compliance and transformation...

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 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...

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...

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...

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...