Compliance and Risk Management Expert

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.The ideal candidate will have a deep understanding of...

Job DetailsThe Director, Technology Risk, FCC is a leadership role responsible for overseeing the risk function within the technology group at Fidelity Clearing Canada (FCC).About the RoleYou will be responsible for leading the development of the technology components of the overall FCC risk management framework, related policies, and processes.Key...

Company OverviewFNZ (UK) Ltd is a leading provider of wealth management solutions, committed to opening up wealth for everyone. Our platform integrates modern technology with business and investment operations, enabling us to provide a global, end-to-end solution for financial institutions and wealth managers.We partner with over 650 financial institutions...

Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the organization, you will be responsible for managing multiple regulatory domains and understanding their application.About the Role:You will work closely with our Product & Technology teams to design approach and conduct ongoing monitoring and...

About the Team:The Data and AI Risk team is a high-performing group committed to results in an inclusive and collaborative environment. As a Senior Manager, AI Risk Governance, you will work closely with the Director and other team members to ensure the Bank's exposure to AI risk is effectively identified, measured, monitored, and remediated.Your Key...

**Expert Leader Wanted**Are you an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) management? Do you have what it takes to lead a high-performing team and drive business growth? If so, we want to hear from you! As a seasoned Compliance Leadership Role, you will be responsible for developing and implementing effective AML/KYC strategies...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Professional to join our team at FNZ (UK) Ltd. As a key member of our risk and compliance team, you will play a critical role in ensuring the efficient and effective delivery of risk and compliance activities. Your expertise in regulatory compliance will enable you to promote a compliance...

At Export Development Canada, we are dedicated to helping Canadian businesses succeed in the global market. As a Financial Crime Risk Management Expert, you will play a critical role in identifying and mitigating financial crime risks within our organization.Job DescriptionThe Compliance and Ethics function at EDC is seeking an experienced professional to...

Opportunity SummaryEnvironmental Resources Management (ERM) is a leading global sustainability consultancy that partners with organizations to create innovative solutions to sustainability challenges. We are seeking a highly motivated Compliance and Sustainability Expert to join our team in Toronto, Canada.Key Responsibilities:Support the development and...

About the RoleThis is a critical leadership position within our organization, requiring a seasoned professional with expertise in AMLATF and Sanctions compliance. As the AML Compliance Expert, you will be responsible for developing and implementing a comprehensive compliance program that meets regulatory requirements.Key ResponsibilitiesDesign and implement...

A dedicated Contracts Specialist is sought by Tbwa Chiat/Day Inc to support contract drafting, compliance, and risk mitigation in a dynamic environment. This 9-month maternity leave cover presents an excellent opportunity for a skilled professional to contribute to our contract administration and compliance functions.Main Responsibilities:Contract Drafting &...

Key Responsibilities and QualificationsThis role requires a highly skilled and experienced cyber security professional who can conduct comprehensive cyber security compliance assessments across our divisions and agencies.You will be responsible for assessing IT and OT systems, networks, and applications to identify potential vulnerabilities, risks, and areas...

Capital One is a financial institution driven by customer needs and committed to delivering digital solutions that make sense for our customers. We're always looking for innovative ways to simplify banking in Canada.About the RoleThe Manager, Compliance will be responsible for providing regulatory advice and collaborating with business stakeholders to ensure...

Job Description:The Pod Group is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of the organization, you will be responsible for ensuring that our products and services meet all relevant regulatory requirements.About the Role:This exciting opportunity will see you working closely with our Product & Technology teams to...

Key ResponsibilitiesThe Manager, Governance and Controls will be responsible for:Executing the annual internal control test plan for FinanceIdentifying potential issues or deficiencies and collaborating with stakeholders to implement corrective actionsReviewing and updating process and procedure documents to ensure compliance with organizational...

ResponsibilitiesThe Audit and Compliance Expert will work closely with internal audit teams to conduct risk-based audits and assessments. You will evaluate the effectiveness of internal controls, identify areas for improvement, and recommend remediation strategies. Your knowledge of regulatory requirements and industry standards will ensure that we maintain...

Job DescriptionCUSTOMER- Develop and maintain a deep understanding of FCRM risk management, governance, and compliance requirements.- Collaborate with internal stakeholders to ensure effective implementation of FCRM programs and controls.- Conduct research and analysis to identify and assess FCRM risks and provide recommendations for mitigation...

Talendo AG is a global leader in providing industry-specific services, including Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation.We are looking for a talented Business Analyst to join our Risk Consulting team and contribute to our market offering.About the RoleThis is an exciting opportunity to build...

Key Responsibilities- Develop and maintain a deep understanding of FCRM risk management, governance, and compliance requirements.- Collaborate with internal stakeholders to ensure effective implementation of FCRM programs and controls.- Conduct research and analysis to identify and assess FCRM risks and provide recommendations for mitigation strategies.-...

Citi's Enterprise Risk Identification function aims to identify, assess, and mitigate risks across the organization. As a Risk and Compliance Analyst, you will be responsible for supporting the execution of our risk identification framework, including policies, procedures, processes, and governance.Key responsibilities include:Collaborating with internal...