Senior Regulatory Specialist, Operational Risk

Job Description:Futu US, Inc. is a leading financial services company that values innovation and excellence. We are looking for a skilled Senior Risk Management Specialist to join our team.About the Job:Develop and implement risk management strategies to minimize potential threats to the company.Analyze and evaluate regulatory requirements and industry...

Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at Bank of America. This role is responsible for assisting the Compliance and Operational Risk officer team in executing second-line defense compliance and operational risk oversight for Front Line Units, Control Functions, and/or Third Parties.The ideal candidate...

Job Overview:Welcome to Disability Solutions, where we strive to create a better financial future for all. We are committed to being a great place to work, fostering diversity and inclusion in every aspect of our organization.As a Compliance and Operational Risk Officer, you will play a vital role in ensuring our company adheres to regulatory requirements...

About the RoleWe are seeking a Senior Compliance Risk Officer to join our team at Citigroup, Inc. in Jersey City, New Jersey. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

About the OpportunityThis is an exciting opportunity to join Citigroup, Inc.'s Independent Compliance Risk Management (ICRM) department as a Senior Compliance Risk Officer. In this role, you will have the chance to make a meaningful impact on our organization's compliance posture and contribute to the development of best-in-class compliance programs.Key...

Job OverviewThe Director of Regulatory Compliance and Risk position at DTCC involves assisting in the evaluation and monitoring of key financial risk management-related controls used by DTCC to adhere to regulatory requirements. This role requires a deep understanding of applicable laws and regulations, as well as experience working at or with financial...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

Job DescriptionWe are looking for a highly skilled Risk and Regulatory Reporting Analyst to join our team at MUFG. In this role, you will be responsible for working closely with business partners to implement risk and regulatory reporting processes, and identifying gaps between current capabilities and new requirements. You will also contribute to the...

Job DescriptionIn support of our growing Risk Advisory Services practice, we have an excellent opportunity for a Senior Associate to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions.As a Senior Associate, you can expect to support the performance of an array of internal audits...

About the JobThis Risk and Regulatory Reporting Analyst position is an exciting opportunity to join our team at MUFG. As a key member of our Enterprise Risk Management group, you will play a vital role in ensuring compliance with regulatory requirements and risk management policies.Key ResponsibilitiesPerform data analysis, including data extraction using...

About the RoleFidelity TalentSource LLC is seeking a seasoned Sanctions Compliance Specialist to join our team. As a key member of our sanctions compliance group, you will play a vital role in identifying and addressing sanctions-related risks across various clients, transactions, and products.Job SummaryDetermine and implement effective sanctions compliance...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

Job OverviewWe are seeking a highly skilled Tax Operations and Regulatory Reporting Specialist to join our team. In this role, you will be responsible for coordinating tax and transaction reporting compliance in a constantly evolving business and regulatory environment.About UsJefferies is a global full-service investment banking and securities firm. Our...

Job Description:Citigroup, Inc. is seeking a highly skilled Compliance Risk Manager to join our team in Jersey City, New Jersey. As a key member of our Product Compliance Risk Management department, you will play a critical role in ensuring the firm's compliance with applicable laws, rules, and regulations.This exciting opportunity will involve monitoring...

Job Summary:We are seeking a highly skilled Financial Regulatory Analyst to join our team at Bank of America. This role involves analyzing financial data, identifying potential risks, and developing strategies to mitigate those risks. The ideal candidate will have strong analytical skills, a deep understanding of financial markets, and the ability to...

Risk Technology Specialist Position Summary:Saxon Global is seeking an experienced Risk Technology Specialist to join their team as a Senior Python developer. The successful candidate will be responsible for developing and maintaining our Risk applications, working closely with other teams to ensure seamless integration, and collaborating with stakeholders...

Job OverviewCitigroup, Inc. is seeking a highly skilled Senior Anti-Money Laundering Risk Management Specialist to join our team. This role plays a critical part in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.

We are seeking a Senior Operational Resiliency Analyst to join our team in Jersey City, NJ. As an Infrastructure Risk and Compliance Specialist, you will be responsible for facilitating data backup policy and standards compliance and exception processing.The ideal candidate will have a background in technology resiliency, business continuity, backup and...

Job Description:Citigroup, Inc. is seeking a highly skilled Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. This senior-level position plays a critical role in establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.The ideal candidate will have extensive...

Job Title: IT Regulatory Reporting SpecialistWe are seeking an experienced IT Business Analyst to support our regulatory reporting efforts. The successful candidate will have a strong understanding of regulatory reporting requirements and experience with data analysis and mapping.Key Responsibilities:Analyze data requirements and map them to relevant systems...