Compliance Risk Specialist

Job OverviewThe Risk Management Specialist will be responsible for leading the development and implementation of Definity Financial Corporation's risk management framework. This includes managing risk data aggregation, identifying and assessing risks, and developing mitigation plans to ensure alignment with the company's risk appetite.Key...

We are looking for a highly skilled Financial Risk Management Specialist to oversee the development and implementation of comprehensive risk management strategies for AML operations at Manulife.In this key position, you will provide leadership support and mentorship to AML analysts, ensuring that they possess the necessary expertise to effectively manage...

Data Governance and Compliance Specialist Job DescriptionWarman O'Brien is a leading global CRO that provides top-notch clinical solutions to small and mid-sized biotech companies. We are currently seeking a Data Governance and Compliance Specialist to join our team.About the Role:Develop and implement data governance policies and procedures to ensure...

Job SummaryWe are looking for a highly motivated and detail-oriented Senior GRC Analyst to join our security team at Carta, Inc. The successful candidate will have a strong background in information security and compliance, with experience in developing and maintaining security policies, standards, and guidelines.In this role, you will work closely with our...

Definity Financial CorporationAbout the Role:This is a challenging and rewarding opportunity to join our team as a Financial Risk Management Specialist. The successful candidate will be responsible for performing risk measurement and analysis on all types of risks, including credit risk, capital risk, market & liquidity risk, following the company's risk...

About the RoleWe are looking for a Risk Oversight Specialist to assist in managing the day-to-day and long-term financial/investment needs of the company. The successful candidate will work closely with key stakeholders to provide insights and financial risk analysis, ensuring effective decision-making and identification of emerging risks.

About Us:At Sun Life Financial, we're committed to creating a brighter future for our clients. We believe that every individual, family, and community deserves access to quality healthcare, financial security, and peace of mind. As a strategic business partner, the Chief Technology Office (CTO) Governance, Risk and Compliance (GRC) team supports the Chief...

We are seeking a highly skilled Risk Management Specialist to join our team at Definity Financial Corporation. As a key member of our underwriting department, you will play a crucial role in assessing risks and making informed decisions on new business submissions, policy endorsements, and renewals.The successful candidate will have a proven track record in...

Role OverviewWe are seeking a highly skilled Senior GRC Analyst to join our team at Carta, Inc. As a key member of our security-minded group, you will play a vital role in assessing regulatory requirements and establishing governance and risk frameworks.Your primary responsibility will be to develop, maintain, and lead the adoption of security policies,...

Required Qualifications:2+ years of AML/ATF experience.Understanding of AML/ATF regulations and risk management.Effective analytical skills and strong oral and written communication skillsStrong time management with ability to take responsibility and operate independently to ensure that compliance objectives are achieved.Minimum 6 months of Banking or...

Job SummaryWe are seeking a highly experienced EHS Specialist to join our team at BASF SE. The ideal candidate will have a strong background in environmental health and safety, with experience in developing and implementing policies and procedures.About the PositionThe EHS Specialist will play a key role in ensuring compliance with regulatory requirements...

Job DescriptionWe are seeking an enthusiastic, organized, and analytical individual as the Operational Risk & Control Analyst. This role requires successful collaboration with team members in Canada and with business and functional areas subject matter experts and other stakeholders including ORM, Legal, Finance, HR, IT, and Compliance.The successful...

Get AI-powered advice on this job and more exclusive features.POSITION SUMMARYThe Director, Compliance is responsible for Teachers Life's compliance programs, policies, reporting, and practices. They have an expert understanding of regulatory compliance and risk management principles as they apply to a life insurer. They ensure all corporate activities...

With every job, there's always the question of "why". Why join a company? Why be part of their mission? Here, the why is easy. It's because at some point, we've all needed someone there for us.At the OTIP Group of Companies (OGC), we believe that something special happens when employees feel valued for the work they do, supported as the people they are, and...

Transforming Traditional AccountingCarta develops innovative software that empowers businesses to unlock the power of equity ownership. Our fund administration platform provides a seamless integration of investor and portfolio company insights, supporting the strategic impact of the fund CFO.As a Senior GRC Analyst, you will play a critical role in assessing...

Job DescriptionWe are seeking an experienced Insurance Risk Manager to join our team at Zurich Australian Insurance Ltd. As a Personal Lines Auto Claims Specialist, you will be responsible for handling single and multi-party personal or commercial line claims of low to moderate exposure and complexity within specific limits of authority.Responsibilities:1....

About CartaCarta is a leading provider of purpose-built software that transforms traditional accounting into a powerful growth engine. Our world-class fund administration platform supports nearly 7,000 funds and SPVs, representing nearly $130B in assets under management in venture capital and private equity.We help private businesses in over 160 countries...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Sanctions compliance program for Manulife Bank. The successful candidate will have a deep understanding of Canadian banking regulations and a proven track record in developing and implementing effective compliance programs.The role will involve working closely...

About Our Team:The CTO GRC team is a strategic business partner that supports the Chief Technology Officer and leadership team in all activities pertaining to operational risk, governance, and compliance. We partner with first and second-line governance stakeholders to ensure adherence to regulatory and internal processes and directives, manage risk, and...

Banking or financial background is MUSTContract Period: 6 monthsLocation: Waterloo, ONLocation type: Hybrid, 3 days per weekBusiness Hours: Monday to Friday; 9am to 5pmRequired Qualifications:• 2+ years of AML/ATF experience.• Understanding of AML/ATF regulations and risk management.• Effective analytical skills and strong oral and written...