Financial Compliance Risk Manager

Job DescriptionThis role is focused on the design, enablement and execution of front-line compliance activities. The Business Accountability Specialist will be responsible for coordinating, executing and supporting a variety of front-line compliance activities and controls across businesses globally.The primary responsibilities revolve around obtaining,...

Job Title: Enterprise Risk Management SpecialistJob Description:This role is responsible for overseeing and managing the company's Enterprise Risk Management framework, implementation, policies, and compliance efforts.The ideal candidate will have experience in managing Operational Risk for Technology services/areas and will be able to establish, implement,...

Job Title: Operational Risk Management SpecialistThis role involves mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group.Key Responsibilities:Participate in identifying opportunities for process improvements within the scope of defined business control responsibilities.Review and analyze...

Job Title:Project Quality Assurance SpecialistJob Summary:Responsible for overseeing risk and compliance processes, operational tasks, and business partnering with sub-functions.Reports technical complaints/adverse events/special case scenarios related to products within 24 hours of receipt.Distributes marketing samples where applicable.Key Performance...

Shape the Future of WorkAbout the RoleWe are seeking an experienced professional to assess creditworthiness, manage credit limits, monitor risk exposure, and support customer onboarding for a US-based semiconductor manufacturing client. The ideal candidate will have a strong analytical background, excellent communication skills, and experience working with...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 7 years of experience building and leading compliance/risk management programs. - Experience working on a regional or global risk and compliance function or in an advisor, consultant, or auditor role at a publicly traded company. **Preferred qualifications**: -...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 7 years of experience building and leading compliance/risk management programs. - Experience working on a regional or global risk and compliance function or in an advisor, consultant, or auditor role at a publicly traded company. **Preferred qualifications**: -...

Job Description The Compliance Associate for Financial Crime Controls will be responsible for supporting the implementation of compliance measures to prevent financial crime, ensuring that the organization adheres to all relevant regulations and internal policies. ResponsibilitiesAssist in the implementation and monitoring of financial crime controls to...

Job OverviewRisk Management Group plays a pivotal role in balancing the bank's objectives with an acceptable risk profile. They partner with origination teams to provide financing, investments, and hedging opportunities to clients while effectively managing risk exposure.Key Responsibilities:Client Engagement: Develop and implement strategies to manage...

Job Summary">The ideal candidate will have a strong background in Tech Risk Management, with experience in identifying, quantifying, communicating and managing technology risks.">About the Role">We are seeking a highly skilled Tech Risk Assurance Lead to join our team. As a key member of our organization, you will be responsible for effectively identifying,...