Compliance and Operational Risk Lead

Operational Risk ManagerWe are seeking a highly skilled professional to lead control evaluations and substantive testing activities, including planning, fieldwork, and reporting.This role involves leading comprehensive control evaluations and substantive testing to assess the design and effectiveness of controls within CIB.The ideal candidate will have a...

**Job Summary:**We are seeking an experienced Executive Director of Compliance and Risk to lead a global team responsible for overseeing testing techniques focused on adherence to laws, rules, and regulations. The ideal candidate will have a solid understanding of risk management frameworks, regulations, and industry best practices.Responsibilities:Lead the...

Control Manager - Markets Testing Lead Executive DirectorJob DescriptionThis Executive Director role plays a pivotal part in overseeing the Markets Controls Testing Team within J.P. Morgan's Corporate and Investment Bank (CIB).The successful candidate will lead a global team of professionals responsible for assessing and monitoring compliance and operational...

Yel Solutions is a leading international development institution that works to improve lives in Latin America and the Caribbean. Our mission is to promote sustainable development and reduce poverty and inequality in the region.**About this Position:**We are seeking a skilled Credit Risk Management Officer/Lead Officer to join our team. In this role, you will...

The RoleWe are seeking a highly skilled Operational Risk Specialist to join our team at Lind Capital. As a key player in shaping our risk management setup, you will be responsible for ensuring operational, market, and other relevant risks are known and under control.You will work closely with cross-functional teams to develop and manage our enterprise risk...

**About the Role**J.P. Morgan is seeking a talented professional to join our Global Banking Advocacy and Controls Execution team as a Senior Associate.In this role, you will have the opportunity to work with a diverse range of professionals, drive initiatives that improve risk management practices, and contribute to the firm's commitment to operational...

Company Overview: Unlock your potential with a role that offers career growth and the chance to make a significant impact in operational risk management and controls execution within a dynamic and supportive team environment at J.P. Morgan.Job Description:Support the effective execution of the firm-wide operational risk and control framework across the...

**Job Overview:**Sur is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.We are seeking an experienced **Risk...

**Mission Overview:** MURAL's mission is to empower teams to connect, innovate, and collaborate effectively. We believe in creating a culture of trust, transparency, and accountability within our organization.**About Us:** Founded in 2011, MURAL is a leading innovator in visual collaboration for hybrid, remote, and distributed teams. Our values guide our...

About the RoleThis is an exciting opportunity to join our Commercial Banking team as a Compliance and Risk Leader. You will lead regular status updates, manage adherence with the governance framework, and provide clear and compelling communication materials for firmwide stakeholders.As a key member of our team, you will partner with Lines of Business and...

Role SummaryThis role is an exciting opportunity to join Lind Capital's Operations team as an Operational Risk Specialist. As a proactive, open-minded team player, you will be responsible for ensuring operational, market, and other relevant risks are known and under control.You will work closely with cross-functional teams to develop and manage our...

**Job Description**Galileo Financial Technologies, LLC is seeking a skilled Third Party Information Security Assessment Coordinator to join our team.The successful candidate will be responsible for managing intake, prioritizing, scheduling, assigning, escalating, tracking, and remediating issues for the TPISA utility function within the SoFi Information...

Lead the Way in ComplianceYou have the power to progress with the right backing. At American Express, we're committed to supporting our customers, communities, and colleagues. Join us as a Compliance Risk Manager and contribute to creating a career journey that's unique and meaningful to you.Main Responsibilities:Audit and monitor business processes to...

We're looking for an IT Compliance and Risk Management professional to join our team at AlixPartners GmbH in Buenos Aires. In this role, you'll be responsible for ensuring the integrity of our clients' data, identifying and mitigating risks, and developing compliance programs.Risk Identification and Mitigation:Identify and assess potential risks associated...

OverviewChaindots is a cutting-edge platform streamlining risk and compliance processes for banks and fintechs. Our innovative features include KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.The AML, Risk & Compliance SR. Analyst role is responsible for overseeing due diligence processes,...

Randstad Argentina is a pioneer in the recruitment industry, providing innovative solutions to connect top talent with leading companies. We are committed to excellence and strive to exceed expectations.The Vendor Due Diligence and Risk Manager will be responsible for ensuring the company's third-party vendors meet strict due diligence requirements. This...

We are seeking a talented Compliance and Risk Management Professional to join our team at Best Friend Finance. As a key member of our Compliance department, you will be responsible for identifying and mitigating risks associated with our business operations.This role requires excellent analytical and problem-solving skills, as well as strong communication...

Job Description">As an Assistant Director of Compliance Reporting, you will play a key role in shaping the organization's compliance reporting strategy and ensuring that stakeholders are informed of the organization's compliance posture, risks, and progress towards compliance objectives.">Key Accountabilities">">Developing and implementing a comprehensive...

Job DescriptionThe AML, Risk & Compliance SR. Analyst will be responsible for generating and enhancing risk frameworks and matrices to assess entities across industries and countries. This holistic approach encompasses areas such as AML/TF, Compliance, Data Privacy, Fraud, IT Security and Third Party Risk.This role also involves researching international...

At AuditBoard, we're revolutionizing the way enterprises manage their audit, risk, and compliance programs. As a key member of our team, you'll play a critical role in driving our mission forward.About the CompanyWe're a leading platform for Connected Risk, empowering organizations to transform their audit, risk, and compliance processes. Our cutting-edge...