Compliance Risk Management Specialist
1 day ago
The 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, implementing, and executing compliance testing and reporting programs in accordance with the Compliance Independent Assessment Plan.
The ideal candidate will have 6-10 years of experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. A strong understanding of rules, laws, and regulations specific to the financial services industry, particularly in commodities, currencies, and sales, is also essential.
A Bachelor's/University degree, with a Master's degree preferred, in a relevant field such as law, business, or finance is required. The candidate must possess excellent oral communication and writing skills, as well as strong interpersonal skills for building relationships with stakeholders and engaging teams.
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Jersey City, New Jersey, United States MDMS Recruiting LLC Full time**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...
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Compliance Risk Management Specialist
3 weeks ago
Jersey City, New Jersey, United States Lenmar Consulting Full timeWe 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...
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Compliance Risk Manager
1 day ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob 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...
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Compliance Risk Management Officer
1 day ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob 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...
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Risk Management Specialist
15 hours ago
Jersey City, New Jersey, United States Disability Solutions Full timeJob 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...
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AML Compliance Risk Manager
1 day ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob 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.
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Compliance Risk Management Director
3 days ago
Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full timeWe 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...
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Senior Risk Management Specialist
1 day ago
Jersey City, New Jersey, United States Futu US, Inc. Full timeJob 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...
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Senior Compliance Risk Officer
1 day ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeAbout 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...
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Project Manager
3 days ago
Jersey City, New Jersey, United States Genesis Corp dba Genesis10 Full timeAbout 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...
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IT Risk Management Specialist
1 day ago
Jersey City, New Jersey, United States Societe Generale Full timeJoin a dynamic team at Societe Generale as an IT Risk Management Specialist. This exciting opportunity allows you to leverage your expertise in financial services, internal auditing, and risk management to make a significant impact on our organization.As an IT Risk Management Specialist, you will be responsible for driving parts of the audit process,...
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Security Specialist
3 days ago
Jersey City, New Jersey, United States AtlantiCare Full time**About the Role:**We are looking for a skilled Security Specialist to join our team at AtlantiCare. In this role, you will be responsible for administering information security applications to bolster compliance with organizational security policies, including Next Gen Anti-Virus, Web Filtering, Intrusion Detection and Prevention, Log Management, and other...
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Jersey City, New Jersey, United States Citigroup, Inc. Full timeAbout 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...
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Sanctions Compliance Expert
3 weeks ago
Jersey City, New Jersey, United States Fidelity Investments Full timeFinancial 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...
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Risk Management Specialist
1 day ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeAbout 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...
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Compliance and Operational Risk Officer
1 day ago
Jersey City, New Jersey, United States Disability Solutions Full timeJob 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...
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Jersey City, New Jersey, United States DTCC Full timeJob 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...
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Compliance Testing Specialist
1 day ago
Jersey City, New Jersey, United States Citigroup, Inc. Full timeJob OverviewCitigroup, Inc. is seeking a skilled Compliance Testing Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) department, you will play a crucial role in assessing significant compliance risks and controls implemented by the first and second line of defense.ResponsibilitiesPerform independent testing...
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IT Risk Management Specialist
1 day ago
Jersey City, New Jersey, United States KLM Careers Full timeAbout the JobThe IT Embedded Risk Manager (ERM) will be responsible for maintaining and enhancing the IT risk management framework, including tools and processes to identify new risks, monitor changes in risks, and manage relationships between them.The role involves supporting IT management in maintaining an accurate Process, Risk, and Control library,...
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Risk Management Specialist
1 week ago
Jersey City, New Jersey, United States King's Insurance Staffing Full timeJob SummaryKings Insurance Staffing is seeking a Risk Management Specialist to join our team. This role will be responsible for conducting thorough risk assessments and audits of clients' workers' compensation programs in the NYC/Northern New Jersey territory. The ideal candidate will have 3-7 years of experience in Loss Control or Risk Management, including...