Compliance Risk Manager | Financial Institutions

At Flagstar Bank, we're seeking a seasoned Risk Management Specialist to join our team in Commercial & Private Banking. This critical role plays a vital part in ensuring the effective management of risk within our organization.Job OverviewThis position is responsible for designing, building, and implementing risk management frameworks, as well as leading the...

Established in Tokyo, Sumitomo Mitsui Banking Corporation is a leading global financial group with a 400-year history. Offering a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance, the Group has over 130 offices and 80,000 employees worldwide.The Americas region plays a significant role in SMBC's...

**Job Summary**We are seeking a highly skilled Financial Risk Management Specialist to join our team at Network Temp Inc. This role is responsible for monitoring and managing liquidity risks in the Americas Division, ensuring compliance with internal and regulatory requirements.Main Responsibilities:Liquidity Risk Monitoring: Primarily responsible for...

BlackRock is a global leader in investment management and risk advisory services.We are seeking an experienced Risk Management Expert to join our RQA team in Santa Monica, New York.The salary range for this position is estimated at $147,500 - $209,500 per annum, with additional benefits including healthcare, leave benefits, and retirement plans.This role...

Job Title:Credit Risk - Project ManagerLocation:NYC (Hybrid)Duration:10 months contract (Possible Extension or Hire)No C2C option; W2 Only:MUST have credit risk management background and strong knowledge of financial products.'10+ years' experience in a financial services institution or in a corporate control function (where exposure to financial products...

Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at LevelUP HCS. In this role, you will be responsible for planning and executing substantive testing to evaluate the effectiveness of internal controls.The ideal candidate will have a strong understanding of complex financial regulations and legal issues, as well as...

Unlock Career Opportunities in Risk and Compliance SalesWe are seeking a highly motivated and results-driven Risk and Compliance Sales Specialist to join our team. In this pivotal role, you will play a critical part in our sales strategy, contributing to the overall success of our organization.About Our OrganizationDow Jones & Company, Inc. is a global...

At Intact Financial Corporation, we are seeking a Risk Management Portfolio Strategist to join our team.About the RoleWe estimate the salary for this position to be between $120,000 and $180,000 per year, depending on location and experience.Job DescriptionThe Risk Management Portfolio Strategist will play a key role in managing our underwriting portfolio....

Job DescriptionCitigroup Inc. is a global financial institution providing financing solutions to non-investment grade corporate clients worldwide.The Banking Capital Markets & Advisory (BCMA) group at Citigroup acts as lead arranger for many of these issuers, and the Leveraged Finance Group in the Capital Markets Origination (CMO) group focuses on serving...

About the JobWe are seeking a seasoned Compliance Risk Manager to join our team at Cardea Group. As a key member of our dynamic, collaborative team, you will work closely with our Chief Compliance Officer (Americas) to drive our compliance initiatives forward.What You'll Do:Manage day-to-day compliance activities, including reviewing and submitting SEC...

We are seeking an experienced Compliance Officer to join Cesna. This role will play a key part in ensuring our operations align with regulatory requirements and industry standards.Key Responsibilities:Policy Development and Implementation: Assist the Chief Compliance Officer in developing and implementing compliance policies and procedures that meet...

Job DescriptionWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at BizTek People, Inc. | APA International Placement Consultants.This role will be based in New York, NY and offers a competitive salary of $120,000 - $150,000 per year, depending on experience.Key Responsibilities:Maintain and monitor employee brokerage...

Job OverviewJCW seeks a BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract.

Capital One, a leading financial institution, is seeking a skilled Cybersecurity Oversight Manager to join our team. This role will play a crucial part in ensuring the effective management of technology risks and the development of strategies to mitigate potential threats.This position will involve collaborating with cross-functional teams to assess and...

Job DescriptionWe are seeking a seasoned Chief Counsel to join our Legal and Compliance team at Marsh McLennan.OverviewMaintain adherence to applicable laws and regulations in a fast-paced environment while providing expert guidance on FINRA Rules, Securities Act of '33, Investment Advisers Act of '40, and Investment Company Act of '40. The ideal candidate...

Job SummaryWe are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team at Bank of China Limited, New York Branch. As a Risk Management Analyst, you will play a crucial role in assisting with daily workloads and supporting the migration of RTO tasks.Responsibilities:Administer and perform FID client/relationship/account...

The Risk Management Specialist - Commercial Banking role is a critical position at First Citizens Bank, focusing on driving the implementation and execution of business processes within the Commercial Finance Division. The ideal candidate will serve as a subject matter expert for business & operations, ensuring that processes and operational controls meet...

Job Summary:The Human Resources (HR) Risk and Internal Controls Sr Assoc will report to the Director, HR Risk and Internal Controls and partner with assigned functional areas, within HR, to ensure business processes and risks align to the enterprise risk management frameworks.This role requires a good understanding and knowledge of Risk and Control...

About Clear StreetClear Street is a diversified financial services firm revolutionizing the brokerage ecosystem. Founded in 2018, the company has built a cloud-native clearing and custody system designed for today's complex global market.The goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By...

Capital One is seeking a seasoned professional to join our Corporate Compliance team as a Senior Compliance Risk Manager, Commercial Lending. This key role will play a vital part in ensuring the company's commercial lending businesses operate within applicable laws and regulations.Key Responsibilities:Collaborate with business stakeholders to develop and...