Compliance and Risk Management Specialist

Why Join UsCitigroup Inc. offers a unique opportunity for professionals who want to make a meaningful impact in the field of Risk Management. Our company is dedicated to creating a culture of excellence, where individuals can grow and develop their skills in a supportive and challenging environment. As a Compliance and Risk Oversight Specialist, you will...

About the Role:We are seeking an experienced Risk and Compliance Specialist to join our team at IFG International Financial Group Ltd. As a key member of our Corporate Strategy team, you will play a vital role in identifying and assessing risks associated with global events and developing strategies to mitigate them.Key Responsibilities:- Analyze data from...

About the JobWe are seeking an experienced professional to join our team as a Risk Oversight and Compliance Specialist. This individual will be responsible for providing guidance and support to assigned business groups on implementation of the risk framework, including effective challenge.The successful candidate will coordinate and participate in the...

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...

Critical Security Position:Nasittuq Corporation has an immediate opening for a highly skilled Risk Management Specialist. In this key role, you will oversee security compliance for our organization, including Government of Canada security clearances, the Controlled Goods Program, and the protection of sensitive assets. You will lead a small team and foster a...

At the Canada Mortgage and Housing Corporation, we're committed to contributing to a well-functioning housing system. As a Senior Specialist, ORSA (Own Risk and Solvency Assessment), you'll lead various assignments to support the ORSA process. You will monitor risk limits, prepare risk insights, and author management material for senior executive committees...

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 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...

**Job Summary:**The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced professional to join our Financial Crimes Risk Management Department. As a Senior Risk Management Specialist, you will play a critical role in developing and implementing effective risk management strategies to mitigate financial crime risks.Key...

About UsCanada Mortgage and Housing Corporation is a key player in the Canadian housing market. Our team strives to contribute to a well-functioning housing system, fostering a culture of collaboration and innovation.About the RoleThe Financial Controls Centre of Excellence team seeks an experienced Risk Management Specialist to support our efforts in...

The Toronto-Dominion Bank (Canada) is seeking a skilled Financial Crime Risk Management Specialist to join its Financial Crimes Risk Management (FCRM) Department. As a key member of the FCRM Road to Strong (RTS) Team, this individual will be responsible for developing and articulating the Enterprise Road to Strong Program strategy.Job DescriptionThe ideal...

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 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...

Key ResponsibilitiesThis role offers a unique opportunity to make a significant impact on the security of our organization. As a Security Risk Management Specialist, you will design and manage a comprehensive Security Assurance Program to ensure the effectiveness of our security processes and procedures. This includes:* Implementing and managing a cyber...

About the RoleThe Senior Specialist, ORSA (Own Risk and Solvency Assessment) is a key member of the Deputy Chief Risk Officer team. In this role, you will lead various assignments to support the own risk and solvency assessment process.You will monitor risk limits, prepare risk insights, and author management material for senior executive committees and the...

Job OverviewThis is a challenging role for a seasoned cyber security professional to join our team at TEEMA as a Senior Specialist, Risk Management. In this position, you will be responsible for conducting comprehensive cyber security compliance assessments across our divisions and agencies, identifying potential vulnerabilities, gaps in cyber security...

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...

Zurich 56 Company Ltd is seeking a highly skilled Risk Management Specialist to join our team. As a Senior Claims Specialist, you will play a critical role in handling single and multi-party commercial lines and personal lines claims of low to high exposure and complexity within specific authority limits.About the RoleYou will be responsible for ensuring...

Job DescriptionCynet Systems Inc is seeking a highly skilled Senior Risk/Compliance Specialist to join our team. In this role, you will be responsible for performing quality assurance on technology submittals from partners and tracking them.Key Responsibilities:Support the movement of submittals through the review process.Maintain strict document control in...

**About This Job**We are seeking a highly skilled and experienced professional to join our team as a Principal Analyst, Specialist and Manager.Key Responsibilities:Analyze and report on enterprise-wide housing and mortgage risksProvide guidance and a holistic perspective to supervisors and policy makersLiaise with and make presentations to senior...