Compliance Risk Manager

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 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...

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...

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...

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...

About the Opportunity:We are looking to hire a Compliance and Risk Management Expert to join our team. In this role, you will be responsible for designing and operating a compliance framework with associated controls, maintaining and developing information security governance documents, and validating security controls of vendors and other third parties.Key...

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...

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 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...

ResponsibilitiesThe Risk and Compliance Analyst will work closely with the anti-money laundering team to investigate and analyze complex financial crime cases. You will be responsible for conducting thorough research, gathering evidence, and providing recommendations to senior management.Investigate and analyze complex financial crime cases, including money...

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 Overview:We are seeking a highly skilled Credit Risk and Compliance Professional to join our team at Scotiabank. As a critical member of our organization, you will be responsible for providing full oversight of the small business portfolio, ensuring that business strategies, plans, and initiatives are delivered and executed in accordance with our Risk...

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...

About the Role:The successful candidate will oversee complex audits and ensure their completion across multiple business groups. They will also manage associated working relationships with business lines as per regulatory requirements.We're looking for someone who has delivered audit analysis, standard reporting, and operational support to teams, and who...

About the Role:The Compliance Management Lead is responsible for maintaining awareness of risks and controls associated with current and evolving regulatory obligations. This role involves conducting ongoing monitoring and interactions with CF stakeholders, ensuring compliance with governing regulations and internal policies.Establish and maintain policies...

About the RoleWe are seeking an experienced Bilingual AML Analyst (Spanish) to join our team on a contract basis for 11 months, with potential extension or conversion to permanent. The successful candidate will be responsible for various tasks, including data refreshment, quality control checks, and system updates.ResponsibilitiesPerform data refreshment for...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Title: Director, Cybersecurity and IT Risk Management, Regulatory, Compliance, Audit & Issue ManagementRequisition ID: 214337Leads and oversees the execution of the bank's second line of defense (2LoD) Cybersecurity and IT strategy and roadmap within...

Company OverviewRBC is a leading financial institution with a strong commitment to innovation and growth. Our mission is to enhance the well-being of our clients and communities by providing trusted advice and guidance.As a risk management strategist at RBC, you will play a critical role in shaping the future of our organization. You will work closely with...

At Assent Compliance, we're driven by a vision to revolutionize supply chain sustainability through innovative data-driven solutions. As a Product Management Director for AI and Data Strategy, you'll be instrumental in driving this mission forward.The role requires a seasoned leader with expertise in crafting data strategies that fuel business growth. You'll...