Compliance and Risk Management Professional

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 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...

Job SummaryWe are seeking a highly motivated Compliance Professional to join our Americas Core Compliance Practices Division. As a key member of our team, you will be responsible for managing compliance risk within the bank, working closely with stakeholders to ensure effective risk assessment and monitoring. This is an individual contributor role that...

Job DescriptionEpsilon is a leader in outcome-based marketing, empowering marketers to anticipate, activate, and prove measurable business outcomes through its marketing platform, Epsilon PeopleCloud.We are seeking an experienced Chief Compliance and Risk Management Professional to manage our SOC 1; 2 & 3 audits' preparatory processes and oversee related...

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...

Job SummaryWe are seeking a highly skilled Senior Risk Advisory Professional to join our team at MGC Global Risk Advisory Services LLP. This is an exceptional opportunity for a seasoned professional to lead high-impact engagements, drive business growth, and develop valued relationships with clients and internal peers.About the RoleThe ideal candidate will...

Job SummaryWe are seeking a seasoned Risk Management Professional to join our team as a Compliance Monitoring Specialist. In this role, you will play a critical part in evaluating the operating effectiveness of controls over Units' adherence to regulations and bank policies regarding core regulatory compliance topics.About Us:MUFG Global Service Private...

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,...

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,...

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...

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,...

We are seeking a highly skilled Risk Management Professional to join our team at Wells Fargo Bank.This role offers an estimated salary of $73,000 - $100,000 per year, depending on location and experience.About the JobAs a Due Diligence Coordinator, you will play a critical role in supporting our Due Diligence group by conducting complex research and...

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...

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 Us HITACHI ENERGY SERVICES SP. Z O.O. is a leading company in the field of energy solutions. We are looking for an experienced IT Risk Management Professional to join our team. Job Description We offer a competitive salary of 80,000 - 100,000 PLN per year, depending on your experience and qualifications. As an IT Risk Management Professional, you will...

About the RoleWe are seeking a highly skilled Associate - Governance, Risk, and Compliance Professional to ensure our company adheres to international regulatory standards and frameworks, as well as in-house policies.As a GRC Associate, you will be responsible for managing and enforcing regulations in all aspects and levels of business, assessing our...

Job Description:We are seeking a dynamic and detail-oriented Senior Risk Management Professional to join our Centralized Risk Management Team. If you're passionate about identifying and mitigating risks, implementing robust policies, and collaborating with stakeholders to ensure compliance, this role is for you.About the Role:The ideal candidate will have...

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...

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...

eJAmerica is seeking a highly skilled Corporate Risk Management Professional to lead the execution of our annual risk-based audit plan.Estimated Salary: ₹7,00,000 - ₹12,00,000 per annumJob Description:About UseJAmerica is a dynamic organization that values integrity and accountability in all aspects of our business. As a key member of our Internal Audit...