Compliance Risk Management Lead

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 Description**We are seeking a Risk Management and Compliance Specialist to join our team at MDMS Recruiting LLC. The successful candidate will have 8-10 years of experience in security GRC, project management, and other security practices.Estimated Salary:$150,000 - $200,000 per annumThe role involves leading our risk management and compliance...

Job OverviewCitigroup, Inc. is seeking an experienced AML Compliance Risk Manager to lead the development and implementation of our Anti-Money Laundering (AML) risk management program for the US broker dealer and consumer wealth business lines.

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

Job Summary:Citigroup, Inc. is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) function, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.In this role, you...

About Genesis10Genesis10, a leading staffing firm, is seeking an IT Project Manager with expertise in risk and compliance. Located in Jersey City, NJ, this 12+ month contract position offers a competitive salary range of $55.15-$63.15 per hour.Job ResponsibilitiesWork within the organization that supports Governance, Oversight, and Health Reporting for...

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 DescriptionThe role of Compliance Testing Officer at Citigroup, Inc. is to serve as a key member of the Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for assessing significant compliance risks and controls implemented by the first and second line of defense. Key activities include developing,...

About the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The...

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

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...

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...

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...

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...

Senior Compliance Manager Sanctions OfficerFidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future, assist companies and non-profit organizations in delivering benefits to their employees, and provide institutions and independent advisors with...

Lamoreaux Search is a premier executive search firm specializing in the placement of senior-level professionals in cybersecurity and information technology.The estimated annual salary for this position is $160,000-$220,000, commensurate with experience.Job Overview:We are seeking an experienced Cybersecurity Risk Management Strategist to lead our client's...

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 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...

About the JobThe Senior Compliance Risk Officer will play a critical role in ensuring that our organization remains compliant with all applicable laws, regulations, and standards. This individual will be responsible for developing and implementing comprehensive compliance programs, providing guidance and training to employees, and collaborating with...

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...