Compliance and Risk Leader

Position Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, ensuring we meet the needs of our clients, employees, communities, and shareholders consistently.Creating an inclusive and diverse workplace is paramount to our success. We seek individuals from various...

**About Circle**Circle is a pioneering financial technology company at the forefront of the emerging internet of money, where value can flow freely and securely, globally, nearly instantly, and less expensively than traditional systems. Our innovative infrastructure – including USDC, a blockchain-based dollar – empowers businesses, institutions, and...

Are you passionate about collaborating with business leaders to enhance operations while mitigating risks? Do you possess expertise in Risk Control Self-Assessment (RCSA)? If you are organized, analytical, an effective communicator, and a problem-solver, this position may align with your career aspirations.Position OverviewThe Lead Risk Management Analyst...

Job DescriptionJob Summary: We are seeking a highly skilled Enterprise Compliance and Operational Risk Manager to join our team at Bank of America. This role will be responsible for executing the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy, and the Compliance and Operational Risk Management (CORM) Program.Key...

Job OverviewPosition Title: Chief Compliance and Risk OfficerCompany: AugmentjobsCompensation Range: $140,000 to $180,000Experience Required: 7 to 10 yearsRole Summary:As the Chief Compliance and Risk Officer at Augmentjobs, you will take charge of the formulation, execution, and supervision of the organization’s compliance and risk management initiatives....

Position: AML Compliance Team LeaderCompany: Compunnel Inc.Role Overview:We are seeking an experienced AML Compliance Team Leader to oversee our Anti-Money Laundering initiatives. This role is crucial for ensuring adherence to regulatory standards and enhancing our compliance framework.Key Responsibilities:Lead the collection and evaluation of AML and KYC...

Position OverviewAt U.S. Bank, we are committed to excellence in serving our customers and communities. Our mission is to empower individuals and businesses to make informed financial choices while fostering growth and success within the communities we operate.We recognize that every team member brings unique strengths to our collective goals. A career with...

POSITION:NERC CIP/TSA Compliance and Risk Management SpecialistLOCATION:RemoteDURATION:1 year with potential for contract-to-hireThis role is responsible for executing risk management and compliance functions. The specialist will ensure that effective controls are established and can validate adherence to both internal and external standards, including NERC...

Job OverviewPosition: Lead Financial Analyst - Risk and ComplianceCompany: AugmentjobsSalary Range: $134,000 to $158,000Experience Required: 6 to 8 yearsRole Summary:As a Lead Financial Analyst focusing on Risk and Compliance at Augmentjobs, you will be instrumental in upholding the integrity of our financial operations while ensuring adherence to regulatory...

POSITION:NERC CIP and TSA Compliance AnalystLOCATION:RemoteDURATION:1 year with potential for contract-to-hireThis role is focused on executing risk management and compliance functions. The selected candidate will be responsible for ensuring that effective controls are established and can demonstrate adherence to both internal and external standards,...

We are seeking a talented Cybersecurity Compliance and Risk Management Lead to join our team. This role offers an exciting opportunity within a dynamic environment, focusing on the governance of cybersecurity practices.Position Overview:This position involves overseeing compliance with applicable regulatory and legal frameworks while implementing leading...

Job SummaryWe are seeking a highly skilled Senior Governance Risk Leader to join our team at Truist. As a key member of our risk management team, you will be responsible for providing leadership and oversight in the execution of enterprise risk and operational risk programs.Key ResponsibilitiesCollaborate with Finance leadership and other stakeholders to...

At destinationone Consulting, we specialize in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, NonProfits, and Legal. As a Compliance Officer, you will play a crucial role in ensuring that our company and its employees comply with internal policies and external regulations.**Key Responsibilities:**Develop...

Position OverviewThe ideal candidate will possess a strong familiarity with Governance, Risk, and Compliance (GRC) solutions and technological platforms. A foundational understanding of security tools, solutions, and appliances that support various security domains, including network security, email and endpoint security, vulnerability assessments, access...

At Surge Incorporated, we are seeking a highly skilled and detail-oriented Staff Auditor to join our team. As a Staff Auditor, you will play a critical role in conducting audits related to risk and Sarbanes-Oxley (SOX) compliance.Key Responsibilities:Review and analyze audit processes to ensure documentation is current and identify any gaps in test...

Título: Compliance and Risk Management SpecialistUbicación: Atlanta, GA o Birmingham, AL (Híbrido)Duración anticipada: 1 año - posible contratación a largo plazoEste puesto se encargará de llevar a cabo actividades de gestión de riesgos y cumplimiento. La función es asegurar que se implementen controles adecuados y que se pueda demostrar el...

Job SummaryWe are seeking a highly skilled Compliance Investigator to join our team at the Georgia Department of Community Health. As a Compliance Investigator, you will play a critical role in ensuring that our organization complies with federal and state laws and regulations.Key ResponsibilitiesConduct thorough investigations into compliance issues and...

POSITION: NERC CIP/TSA Compliance and Risk Management SpecialistLOCATION: RemoteDURATION: 1 year with potential for contract extensionThis role is focused on executing risk management and compliance functions. The specialist will ensure that robust controls are established and can demonstrate adherence to both internal and external regulations, including...

About the RoleWe are seeking a highly skilled Risk Management Executive to join our team at Bank of America. As a key leader within the Regulatory Issues Management and Remediation Function, you will be responsible for providing risk oversight and advice to the Line of Business (LOB).Key ResponsibilitiesEstablish risk management policies, limits, standards,...

Position: Director of Risk ManagementOverview: As a pivotal leader in our organization, the Director of Risk Management will oversee the comprehensive risk management framework, ensuring alignment with our strategic objectives.Key Responsibilities:1. Lead the development and implementation of an integrated risk management strategy across the organization.2....