Risk and Compliance Specialist

Risk and Control Specialist Job DescriptionJob Summary:We are seeking a highly skilled Risk and Control Specialist to join our team at Dexian. As a Risk and Control Specialist, you will play a critical role in supporting the implementation of the Control Framework, ensuring the quality, completeness, and accuracy of controls, and contributing to the...

Job OverviewBuzzClan is seeking a skilled professional to fill the role of Junior Risk and Compliance Specialist. This position is crucial for ensuring our client's adherence to regulatory standards and effective risk management practices.Key ResponsibilitiesCollaborate with IT and business units to provide guidance on compliance and security...

Job OverviewBuzzClan is seeking a skilled professional to fill the role of Junior Risk and Compliance Specialist. This position is crucial for ensuring our client's adherence to regulatory standards and effective risk management practices.Key ResponsibilitiesCollaborate with IT and business units to provide guidance on compliance and security...

Operational Compliance Risk Specialist - Data GovernanceLocation: Multiple LocationsJob Overview:At Bank of America, our mission is to enhance financial lives through meaningful connections. We are committed to Responsible Growth, ensuring we deliver exceptional service to our clients, support our teammates, and contribute positively to our communities and...

Job Description:At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Compliance and Operational Risk Specialist, you will play a critical role in ensuring that our operations are conducted in a manner that is compliant with regulatory requirements and aligned with our company's...

Join Our TeamAs a vital member of our organization, you will be instrumental in shaping the annual evaluation of control measures and compliance assessments utilizing TR's control framework.Your ResponsibilitiesIn your capacity as a Compliance and Risk Management Specialist, you will:Offer insights and actively engage in establishing the yearly control...

Risk and Control Specialist Job DescriptionJob Summary:We are seeking a highly skilled Risk and Control Specialist to join our team at Dexian. As a Risk and Control Specialist, you will play a critical role in supporting the quality, completeness, and accuracy of the implementation of the Control Framework.Key Responsibilities:Support teams in the quality,...

Job SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk...

Job SummaryThe Chief Compliance Officer is a critical role at Texas Regional Bank, responsible for ensuring the bank's Capital Markets Division adheres to relevant laws, regulatory requirements, internal policies, and procedures. This position plans, organizes, and controls the division's day-to-day operational compliance activities, advises on emerging...

Job Title: IT Risk SpecialistSSi People is seeking an experienced IT Risk Specialist to join our team. As an IT Risk Specialist, you will play a critical role in identifying and mitigating technology risks that could impact our business.Key Responsibilities:Develop and implement technology risk management programs to ensure compliance with regulatory...

Position Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to serving clients, teammates, communities, and shareholders effectively.We strive to create an inclusive and diverse workplace, investing in our employees and their...

Risk and Compliance Operations Manager - Trade SurveillanceLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We...

Manager of Compliance and Operational Risk - Data GovernanceLocation: Multiple LocationsOverview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We prioritize Responsible Growth, which is reflected in our commitment to our clients, employees, communities, and shareholders.We strive to create an inclusive and...

Join Our Team as a Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our Asset & Wealth Management team. As a key member of our team, you will be responsible for identifying and mitigating operational risks across our global operations.Key Responsibilities:Develop and implement risk management frameworks to ensure...

Company Overview: Texas Capital Bank is dedicated to empowering businesses and their leaders. Our extensive expertise allows us to offer the advantages of larger firms while maintaining a scale that aligns with our clients' needs. Our seasoned bankers are committed to fostering success for our clients today and in the future. Our Approach: While we...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in enhancing our clients' operational frameworks. Your expertise will be essential in navigating the complexities of compliance and risk management.Key ResponsibilitiesProvide comprehensive insights on emerging regulations that impact our...

About the RoleWe are seeking a highly skilled and motivated Audit Specialist to join our team at Kimberly-Clark. As a key member of our organization, you will play a critical role in ensuring the integrity and accuracy of our financial and operational processes.Key ResponsibilitiesConduct audits and risk assessments to identify areas of improvement and...

About CrunchyrollWe are a leading media and entertainment company dedicated to delivering high-quality anime and manga content to a global audience.Our mission is to help people belong and connect with the stories and characters they love.We are a dynamic and innovative company that values courage, curiosity, service, and continuous improvement.About the...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in enhancing our clients' operations by delivering comprehensive insights into evolving regulations.Key ResponsibilitiesProvide expert guidance on Risk Management and Compliance strategies.Assist organizations in navigating complex...

Forrest Solutions is seeking a skilled AML Compliance Specialist to join their team in a prominent management consulting firm. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments.Key Responsibilities:Develop, implement, and maintain AML compliance programs in accordance...