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...

Risk Intelligence and Compliance ExpertCLEAR - Corporate is seeking a seasoned Risk Intelligence and Compliance Expert to lead our cybersecurity risk management efforts. In this role, you will work closely with cross-functional teams to assess and manage cyber risks, ensuring that our company's security posture remains strong. Your expertise will help us...

Job OverviewThe Compliance Advisor Senior Manager plays a vital role in ensuring the Capital One Securities business operates within regulatory guidelines. As a key member of the Compliance Management Program, this individual will provide expert guidance to ensure effective risk management and regulatory compliance.About the RoleThis senior-level position...

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...

We are seeking an experienced SAP S/4 HANA expert to join our team as a Director, SAP S/4 Risk & Compliance Lead. This role is critical in ensuring compliance with Sarbanes Oxley regulations and mitigating risks through effective controls. The successful candidate will have a strong understanding of standard SAP finance concepts, knowledge of Sarbanes Oxley,...

Citigroup, Inc. seeks a skilled Senior Compliance Analyst to join its Banking and International Compliance Risk Management (ICRM) programs team.Job DescriptionThe successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Assist in the...

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 OverviewWe are seeking a highly skilled Senior SAP S/4 Risk Compliance Expert to join our team at NBCUniversal. This critical role will play a key part in our finance digital transformation, working closely with colleagues across the global Finance and Technology organizations.The ideal candidate will have a strong understanding of standard SAP finance...

At Larson Maddox, we are seeking a Director of Compliance who can develop and implement a robust compliance program that aligns with our company values and goals. As a member of our legal and compliance team, you will work closely with senior leadership and stakeholders to ensure effective compliance with regulatory standards.Your responsibilities will...

About IDEX Consulting: We are a premier firm in the insurance brokerage and Managing General Agent (MGA) sectors, distinguished by our unwavering commitment to regulatory compliance and exceptional client service.Job Role:We are seeking an accomplished VP/Risk and Compliance professional to join our team in New York City. This critical position is essential...

Job DescriptionThe Compliance Risk Assessment Consultant will be responsible for conducting thorough risk assessments to identify compliance risks and recommending mitigation strategies.Key Responsibilities:Perform comprehensive risk assessments to pinpoint potential compliance issues and suggest effective mitigation approaches.Analyze regulatory...

Weaver, a full-service national accounting, advisory and consulting firm, seeks a Manager or Senior Manager to join its growing Asset Management Consulting group. This role will be part of the larger Governance, Risk, and Compliance practice.The ideal candidate has experience with investment operations and a deep understanding of asset classes and regulatory...

Job OverviewRIT Solutions, Inc. is seeking a skilled Risk Management and Compliance Officer to join our team. As a key member of our Enterprise Information Technology Services team, you will be responsible for managing and mitigating information security risks across the organization.Key Job Duties:• Develop and implement risk management strategies to...

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...

Job SummaryElevate is seeking a Risk Mitigation Expert to join our team. As a Risk Mitigation Expert, you will play a critical role in identifying and mitigating risks associated with social compliance issues.Key Responsibilities:Undertake social compliance assessments based on Elevate's social compliance assessment procedures and specific client...

Mizuho Bank Ltd is seeking a highly skilled Compliance QA Associate to join its Compliance Quality Assurance (QA) team within the Financial Crimes Compliance department.Key ResponsibilitiesPerform ongoing testing of AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements.Assess and present opportunities for enhancement to...

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...

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...

Job OverviewWe are looking for a highly skilled Global Compliance Expert to join our team at Bank of America. As a key member of our global Enterprise Privacy Office, you will be responsible for ensuring the effective execution of our Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy, and the Compliance and...