Compliance Risk Manager

We are seeking a Compliance Risk Manager to join our team at Wells Fargo Bank.Job Description:About the Role:The Compliance Risk Manager will play a key role in establishing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.This position requires proactive monitoring, governance,...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

At Gainwell Technologies LLC, we offer a unique opportunity to take your career to the next level as a Compliance Risk Manager. This role offers a challenging and dynamic work environment where you will collaborate with cross-functional teams to ensure compliance with corporate and regulatory requirements.Job SummaryWe are seeking an experienced professional...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

About the RoleWells Fargo Bank is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization maintains a strong risk mitigating and compliance-driven culture.The ideal candidate will have 2+ years of experience in compliance or a related field,...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team in Europe. This is a fantastic opportunity to work with a leading financial institution and contribute to the success of our Compliance department.About the RoleThis is a key role within our Compliance function, responsible for ensuring that all regulatory requirements...

Wells Fargo is seeking a Compliance Risk Management Professional to join their team.About the RoleThis role plays a critical part in ensuring that Wells Fargo adheres to federal, state, and regulatory requirements. As a Senior Compliance Specialist, you will be responsible for establishing and maintaining risk standards and programs to drive compliance with...

Job DescriptionA Compliance Risk Manager at Genpact is responsible for verifying client data and performing due diligence on new and existing clients.About the RoleVerify KYC documentation of clients to be adopted or reviewedPerform risk assessment of clients to be adopted or reviewedSign off on new client adoptions and periodic reviewsYour Skills and...

Job DescriptionWe are seeking an experienced Risk Management and Compliance Professional to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.This role requires a strong knowledge and experience in both ITAR (US) and CGP (Canada) defence projects. You should be familiar with the rules and regulations...

About the RoleWe are seeking a highly experienced Risk Management and Compliance Leader to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.Key ResponsibilitiesPlan and manage enterprise risk assessments to identify risk universe, prioritize identified risks, and make risk mitigation investment...

Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...

About PhotonWe are a leading organization in the industry, committed to delivering high-quality services and solutions.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of our Quality & Compliance department, you will play a critical role in ensuring that our projects are delivered in accordance with...

Role: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...

Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...

About the RoleWe are seeking a highly skilled IT Governance Risk Compliance Manager to join our team at Huron Consulting Group in India. As an IT Governance Risk Compliance Manager, you will play a key role in ensuring that our company's IT systems and processes are aligned with industry best practices and regulatory requirements.Job DescriptionThe...

About the RoleAs a Compliance Risk Strategist with ADCI - Karnataka, you will play a pivotal role in shaping our organization's risk management strategy. This exciting opportunity requires someone who can assess and develop effective strategies to meet key compliance requirements for our India marketplace.Key Responsibilities- Develop and implement risk...

Treasury Operations Compliance and Risk Manager Job SummaryWe are seeking a seasoned Treasury Operations Compliance and Risk Manager to join our team at Talent500. This is an excellent opportunity for a highly skilled professional to take on a critical role in safeguarding our organization's assets and reputation.The ideal candidate will possess a deep...

Key ResponsibilitiesAs a Risk and Compliance Executive at Diageo, you will play a critical role in ensuring the organization meets its Global Risk Management System (GRMS) standards and statutory requirements.Strategic Management and Enhancement• Strategically oversee the management and continuous enhancement of compliance and Governance, Risk Management,...

Job Summary: We are seeking a skilled Compliance Risk Manager to join our team at Smartstaff.About the Role: The Compliance Executive will be responsible for ensuring compliance with various labor and statutory regulations, focusing on ESIC (Employee State Insurance Corporation), PF (Provident Fund), and other relevant Acts. Main Responsibilities:Create ESIC...

Job SummaryWe are seeking a seasoned ITGC specialist to join our 3M team. As Chief Compliance Risk Manager, you will be responsible for leading walkthroughs, testing the design and operational effectiveness of IT general controls.Key ResponsibilitiesCoordinate and perform SOX program testing/auditing of IT General Controls with control owners and...