Risk and Compliance 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 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...

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...

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...

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...

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...

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...

We are seeking a highly skilled AML Compliance Specialist to join our team at the Monnaie. As a key member of our compliance department, you will be responsible for developing and implementing AML/ATF strategies to mitigate risk and prevent money laundering.About the RoleThis is a unique opportunity to join a dynamic and inclusive organization that values...

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...

**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...

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...

Job Details:The Pod Group is looking for a highly motivated Financial Services Compliance Specialist to join our team. This role offers a unique opportunity to expand your FinTech and Payments knowledge and utilize it to innovate within the compliance space.About the Position:You will work closely with our Product & Technology teams to ensure that our...

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...

**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 Us**At Canada Mortgage and Housing Corporation, we are committed to contributing to a well-functioning housing system. Our work matters, and we strive to make a real difference.Job DescriptionWe are seeking a highly skilled Senior Specialist, ORSA (Own Risk and Solvency Assessment) to join our team. In this role, you will lead various assignments to...

Are you a detail-oriented professional with a passion for compliance? Do you have experience working with Corporate Clients and assessing risk? We are looking for a Compliance Specialist (Spanish) to join our team at IFG International Financial Group Ltd.This exciting role will give you the opportunity to work on a wide range of projects, including KYC and...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Toronto, Canada | 21011230Have an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional support and development of...

Associate, Compliance Risk and DiligenceToronto, ONT, Canada (Hybrid)Job DescriptionHave an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional support and development of our people;...