The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...
CitigroupThis is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance.... Continual drive for enhanced efficiency and client service (internal and external) in all Risk and Compliance processes Provide...
SatagoLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootJob Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...
Bank of AmericaABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...
Social Interest GroupLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootWe're looking for a Governance Risk and Compliance Manager who expects more from their career. It's a chance to extend... and have responsibility for Third-Party Assurance and Policy Governance. Reporting to the Director of GRC, this role drives identification...
dunnhumby. You will be supporting the Director of Risk and Compliance to manage the risk framework, providing advice on regulatory matters that impact...This is an opportunity to join an industry-leading, world-renowned law firm as a Risk & Compliance Lawyer in London...
Jameson Legalteam consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... and high-risk data protection issues arising out of frontline compliance, such as data subject requests, potential data...
EYwith the firm’s Director of European Risk and Compliance on risk and compliance projects; Supervising junior members of the...Risk and Compliance Lawyer Stand-out US law firm is hiring a new Risk and Compliance Lawyer / Attorney...
Larbey Evansbased on that analysis. Working with the HR Director on the Annual Partner bonus review process from analysis. Managing...
Career LegalRisk Director - Payments London - Hybrid Are you a seasoned Risk Management professional with a passion for the fast... seeking a dynamic and experienced Risk Director to join their team. If you have Merchant onboarding, risk management...
InterQuest GroupRisk Management Overview The Technology Risk Management team are looking for a Director to drive our TPRM strategy... Experience working regionally, creating risk strategies to optimize risk-related policies and ensure compliance Demonstrated...
Mastercardhas arisen for an outstanding individual to join our team as a Director in Digital & Risk and Advisory Services (DRAS..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...
BDORisk Management Responsibilities The Security Compliance Senior Analyst will be responsible for designing, implementing... compliance programmes to confirm that controls are designed effectively (i.e. they mitigate the intended risk...
Mastercardand Experience As a Director in the Regulatory Risk Management team, you will be a client-facing professional, involved in projects... legislation. Practical and pragmatic approach and understanding of the role of risk and compliance functions in financial...
FTI Consultingand Experience As a Director in the Regulatory Risk Management team, you will be a client-facing professional, involved in projects... legislation. Practical and pragmatic approach and understanding of the role of risk and compliance functions in financial...
FTI Consulting