Compliance Risk Manager

Job DescriptionThe Compliance and Risk Management Specialist is responsible for assisting the Compliance Manager with the development of Compliance and Risk Management Programs and monitors its implementation in compliance with applicable local, state, and federal regulations, and industry standards.Key Responsibilities:Assist with developing, implementing,...

Job OverviewThe Regulatory Compliance and Risk Assessment Expert plays a crucial role in supporting the Compliance Manager in the formulation and execution of Compliance and Risk Management initiatives. This position ensures adherence to relevant local, state, and federal regulations, as well as industry benchmarks.Key Responsibilities:Assist in the design,...

About the RoleA-CAP Services LLC is seeking a highly skilled Chief Compliance Officer to lead its enterprise-wide compliance program. The successful candidate will report to the Chief Legal Officer and be responsible for ensuring compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement a comprehensive compliance program,...

Job DescriptionAs a Risk Analyst at Educational Federal Credit Union, you will play a critical role in ensuring the organization's operations are aligned with regulatory requirements and risk management best practices.Key Responsibilities:Conduct risk assessments to identify potential threats and opportunities for improvement.Develop and implement risk...

Job Summary:As a Risk Analyst at Educational Federal Credit Union, you will be responsible for developing, implementing, and executing operational, functional, and compliance risk assessments. Your goal will be to identify all risk threats, potential impact to safety and soundness, as well as regulations, and mitigating controls. You will provide...

Job DescriptionARC Group is seeking a highly skilled Risk Manager to join our dynamic Risk Management team in Miami, FL. This is a full-time, direct hire position, offering an excellent opportunity for career growth in a well-established Fortune 500 company with over 5,000 employees across North America and LATAM.As the Risk Manager, you will play a key role...

Job SummaryApex Health Care Staffing is seeking a dedicated Risk Management Leader to oversee the implementation of quality and safety protocols in our nursing home. The ideal candidate will have a strong background in risk management and a passion for ensuring the highest levels of safety and compliance.Key ResponsibilitiesDevelop and coordinate risk...

Job Title: Risk ManagerARC Group is seeking a highly skilled Risk Manager to join our dynamic Risk Management team in Miami, FL. This is a full-time, direct hire position, offering an excellent opportunity for career growth in a well-established Fortune 500 company with over 5,000 employees across North America and LATAM.Key Responsibilities:Maintain and...

Job Title: Risk ManagerAligned Solutions is seeking a highly skilled Risk Manager to join our team. As a Risk Manager, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment and Analysis: Conduct in-depth analysis of our insurance policies to identify,...

Role OverviewPaysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a Fincrime Risk Manager, you will play a critical role in developing and implementing fincrime prevention strategies tailored for the US and Canadian markets. You will collaborate with our dynamic international team to safeguard our mission of facilitating...

Job OverviewAligned Solutions is seeking a highly skilled Risk Manager to oversee the analysis, assessment, and management of risks across our insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure.The ideal candidate will have a deep understanding of various...

About the RolePaysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a key member of our risk management department, you will play a crucial role in formulating and executing fincrime prevention strategies tailored specifically for the US and Canadian markets.Key ResponsibilitiesDevelop and implement strategies to detect,...

Job Title: Fincrime Risk ManagerPaysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a key member of our risk management team, you will play a crucial role in formulating and executing fincrime prevention strategies tailored specifically for the US and Canadian markets.Key Responsibilities:Develop and implement strategies to...

Job Title: Fincrime ManagerPaysend Group is seeking a highly skilled Fincrime Manager to join our team. As a Fincrime Manager, you will play a critical role in developing and implementing fincrime prevention strategies tailored to the US and Canadian markets.Key Responsibilities:Develop and implement strategies to detect, prevent, and mitigate fraud and...

Job Summary:We are seeking a highly skilled Risk Analyst to join our team at Educational Federal Credit Union. As a Risk Analyst, you will be responsible for developing, implementing, and executing operational, functional, and compliance risk assessments.Your primary focus will be on identifying risk threats, assessing potential impact on safety and...

Job SummaryCarnival Corporate Information Security Officer (BISO) plays a critical role in safeguarding the Brand's information assets, ensuring compliance with security policies, and mitigating potential risks.Key ResponsibilitiesOversee and implement security initiatives at the brand level that come from the Office of CISO.Align Brand IT activities with...

Job Title: Risk AnalystEmigrant Bank is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will play a key role in supporting the ERM department by providing data analysis, reporting, and documentation.Key Responsibilities:Assist in developing policies and programs to mitigate riskCollect and analyze key risk indicator (KRI) data...

Job Title: Senior Risk AnalystAligned Solutions is seeking a highly skilled Senior Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment & Analysis: Conduct in-depth analysis...

Job SummaryThe BSA High Risk Team Lead is responsible for overseeing various functions within the BSA/AML Compliance area at City National Bank of Florida. This role requires a high level of knowledge and expertise in BSA regulations, as well as the ability to lead a team in ensuring adherence to standards critical for the bank's operational integrity.Key...

Job SummaryWe are seeking a highly skilled Risk Management Director to join our team at the City of North Miami Beach, FL. The successful candidate will be responsible for coordinating and maintaining a program of risk management, ensuring compliance with applicable guidelines, standards, policies, and procedures.Key ResponsibilitiesCoordinate and maintain...