Compliance and Risk Manager

GAVS Technologies is a leading provider of innovative solutions for the global market.We are currently seeking a highly skilled Risk Management and Compliance Specialist to join our team.As a Risk Management and Compliance Specialist, you will play a key role in ensuring the effective management of risk across our organization.Your primary responsibilities...

Make a meaningful impact with our management consulting team, where you will focus on critical business needs and drive growth, leverage resources, and mitigate risks for our clients. We are seeking an experienced Risk Management and Compliance Senior Consultant to lead internal audits and risk assessments for various engagements, including Enterprise Risk...

After School Matters is an Equal Opportunity/Affirmative Action employer seeking a motivated and detail-oriented individual to support our Legal Department with various projects related to risk management, compliance, and legal research.Job OverviewThis role offers a unique opportunity to learn about not-for-profit risk management and introductory legal...

As a leading global financial institution, Bank of China is dedicated to providing excellent services and stable financial solutions to our clients. Our company overview highlights our long-term outlook, institutional weight, and global breadth.Job OverviewThe International Compliance Risk Management Assistant will support the BSA Officer team in maintaining...

About The Judge GroupWe are a leading staffing firm dedicated to connecting professionals with exciting career opportunities.Job Overview:We are seeking a highly skilled Compliance Risk Specialist to join our team!This role will involve reviewing holdings reports and statements for prohibited investments, as well as adding and removing accounts from...

Levy, the leader in sports and entertainment hospitality, seeks an experienced Auditor for Risk and Compliance to join our team. As a key member of our Internal Audit department, you will be responsible for evaluating the effectiveness of our internal controls, identifying areas for improvement, and providing recommendations to senior management.About LevyWe...

Job DescriptionSwoon is seeking a seasoned Project Manager to oversee enterprise-wide risk and compliance initiatives.Location: RemoteDuration: 6 MonthsResponsibilities:Program Management: Lead multi-year, multi-million-dollar projects and strategic initiatives across multiple organizations.Project Planning: Develop and implement project management best...

At Capital One, we're disrupting the Compliance Risk Management Analytics landscape by harnessing the power of Generative AI. As a Data Scientist for Compliance Risk Management Analytics, you'll be part of a team that's pushing the boundaries of what's possible in this field. Using cutting-edge technologies, you'll drive innovation and testing for various...

Job OverviewWe are seeking a highly skilled Global Sanctions Compliance Manager, Risk Management Specialist to join our team. In this role, you will be responsible for assisting in the operation and management of our sanctions and anti-money laundering (AML) compliance program tools and controls, including sanctions screening operations.

**Job Overview**The Federal Savings Bank is seeking a skilled Compliance Risk Review Specialist to join our team. As a key member of our Risk Prevention Team, you will be responsible for conducting thorough reviews of loans to ensure compliance with our risk policy and regulatory requirements.About the Role:Conduct pre-fund and post-close loan reviews to...

We are a leading provider of professional services to the middle market globally. Our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential.Our exceptional people are the key to our unrivaled, inclusive culture and talent experience. You'll find an environment that inspires and empowers you...

Role OverviewThe Production Underwriter will be responsible for assessing and managing low to moderately complex risks, ensuring alignment with business objectives. Utilizing independent judgment and initiative, the successful candidate will analyze submissions, determine terms, and price business in accordance with program guidelines.

About the roleJob Overview:We are seeking a highly skilled Risk Internal Audit and Compliance Lead to join our team. As a key member of our practice, you will be responsible for leading engagements and providing internal audits for a variety of clients, including Enterprise Risk Management, Foreign Corrupt Practices Act, Gap Analysis, Internal Audit, Quality...

Job DescriptionBuckingham Search is seeking a Risk Management Lead to join our team. As a Risk Management Lead, you will play a critical role in assisting the Director of Internal Audit in executing the Audit Plan and supporting the department's risk management efforts.About the PositionThis is an exciting opportunity for a seasoned risk management...

Job Overview: BioSpace, Inc. is seeking an experienced Environmental Health Director to lead our global EHS compliance efforts. This role will ensure we maintain a strong culture of compliance and minimize risk to employees, facilities, and the environment. The ideal candidate will have a proven track record of success in EHS compliance and be able to...

Job DescriptionSwoon, a leading staffing solutions provider, is seeking an experienced Risk and Compliance Project Manager to join our team.About the Role:This is a remote opportunity with a duration of 6 months, offering a competitive pay rate of $51/h - $59/h.You will be responsible for managing multi-year, multi-million-dollar projects and strategic...

Job SummaryCapital One is seeking a Senior Associate to join our Enterprise Services (ES) Core Risk team in a Cyber Risk and Compliance role. As a member of this team, you will be responsible for applying your risk management skills to the company's Technology organization.ResponsibilitiesPerform independent control testing activities and document...

About Northern TrustA Fortune 500 company, Northern Trust is a globally recognized financial institution with over 130 years of experience and more than 22,000 partners worldwide.Our commitment to service, expertise, and integrity drives our innovative financial services and guidance for the world's most successful individuals, families, and institutions.The...

Senior ETL Specialist Job Summary:We are seeking a highly skilled Senior ETL Specialist to join our team in Chicago. In this role, you will work closely with the application development team to enhance and support data ingest/egress integrations with Risk & Compliance Applications. Your responsibilities will include designing and developing complex ETL...

About the Role:We are seeking a highly skilled Security Risk Manager to join our team at Sertifi. As a key member of our security team, you will be responsible for identifying and mitigating potential security risks that could impact our business.In this role, you will work closely with our IT team to develop and implement security policies and procedures...