Compliance and Operational Risk Manager

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...

About the RoleWe are seeking a highly skilled Senior Risk Governance Specialist to join our team at Disability Solutions. As a key member of our organization, you will play a critical role in ensuring the effective implementation of our Compliance and Operational Risk Management Program.In this role, you will be responsible for managing inventory of...

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...

Job SummaryCitigroup is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Your primary focus will be on designing and delivering a...

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 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...

About the JobWe are seeking an experienced Compliance and Risk Management Leader to join our team at Marsh McLennan. As a key member of our Legal and Compliance team, you will play a critical role in ensuring the integrity and security of our operations.Key ResponsibilitiesDevelop and execute a strategic vision for compliance programs that effectively manage...

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...

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...

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...

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...

Job SummaryWe are seeking a seasoned professional to lead our compliance and risk management efforts. The successful candidate will oversee the development, implementation, and maintenance of effective compliance programs, ensuring alignment with federal, state, and local laws and regulations.The Director of Compliance and Risk Management will collaborate...

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...

Municipal Credit Union is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for ensuring the accuracy and completeness of HMDA data, as well as assisting in internal and external audits.Responsibilities:Develop procedures and checklists to ensure accurate data capture, analysis, and...

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...

About the RoleWe are looking for a seasoned professional to fill the role of Compliance Risk Manager - Commercial Lines at Genesis Resources. In this position, you will be responsible for ensuring that our commercial lines business operates within regulatory guidelines and maintains high standards of compliance.You will work closely with our team to analyze...

About the RoleFd Technologies is looking for a skilled Compliance and Risk Management Professional to join our team in New York. This is an exciting opportunity to work on regulatory compliance initiatives, ensuring our company's adherence to Federal authorities and DTCC standards.The successful candidate will have a solid background in risk management,...

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...

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...

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,...