Director of Compliance and Risk Management

Role Overview: As the Director of Compliance and Risk Management, you will oversee the organization's interactions with regulatory bodies, ensuring effective relationship management and information centralization. Key Responsibilities: Manage and enhance relationships with regulators, including the preparation and coordination of visits. Engage with...

We are looking for a seasoned and proactive Head of Compliance and Risk Management to spearhead our Compliance division and facilitate the establishment and execution of robust control frameworks within Spendesk Financial Services (SFS). As a pivotal member of the executive leadership, the ideal candidate will be instrumental in ensuring that the...

Job Summary:We are seeking a highly skilled Compliance and Operational Risk Manager to join our team at Bank of America. As a key member of our Compliance and Operational Risk team, you will be responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.Key...

Director of Compliance Operations A prominent Global Capital Markets organization is seeking a Director of Compliance Operations. This role is pivotal in ensuring adherence to regulatory standards and fostering a culture of compliance within the firm. Oversee interactions with regulatory bodies, including relationship management, information...

About the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at Bank of America. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations and maintaining a strong compliance culture.Key ResponsibilitiesAssist in responding to trading venue and regulatory inquiries, and other...

Company Overview: Selby Jennings is a prominent international investment management firm seeking a dedicated Compliance Officer to enhance our compliance and risk management framework.Role Overview: The selected candidate will play a pivotal role in overseeing permanent controls and assisting the Compliance Director with operational risk assessments and due...

Become a pivotal member of Silverteam as the Head of Risk Management and Banking ComplianceIn this role, you will:Steer client engagements by leveraging your leadership capabilities and deep knowledge in regulatory adherence (Basel III/IV, CRR3, etc.), risk oversight, and operational risk system modeling.Guide and mentor consultants, nurturing their...

MISSION Assist the Risk and Compliance Manager in fulfilling responsibilities associated with the evaluation of BINL processes, ensuring the resolution of outstanding audit recommendations, and the execution of the Bourbon Code of Conduct. This role encompasses, but is not limited to: Conducting audits of BINL processes to assess adherence to policies,...

Become a key player at Silverteam as the Head of Risk and ComplianceIn this pivotal role, you will:Direct client engagements leveraging your expertise in regulatory adherence (Basel III/IV, CRR3, etc.), risk assessment, and operational risk system modeling.Oversee and mentor consultants, promoting their professional development within the...

Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a member of the Risk and Data Protection division, you will play a pivotal role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a key member of the Risk and Data Protection division, you will play a vital role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

SeaBird - Leader in Financial Services Consulting SeaBird stands at the forefront of consulting, focusing on the insurance, banking, and asset management industries. Our team, comprising over 200 seasoned professionals, is dedicated to assisting clients in shaping, overseeing, and executing projects related to organizational, regulatory, digital...

Job Summary:We are seeking a highly skilled and experienced Regional Head of Compliance, EMEA to join our team at Checkout. As a key member of our leadership team, you will be responsible for ensuring the consistent application and understanding of compliance policies across all regional offices.Key Responsibilities:Develop and implement compliance...

You Lead the Way. We've Got Your Back. At American Express, we empower individuals and organizations to thrive through a supportive and diverse community. When you become part of our team, you will experience a commitment to our customers, communities, and each other. Here, you will have the opportunity to learn and grow, shaping a career journey that is...

About the RoleWe are seeking a highly skilled and experienced professional to lead our commercial partnerships and compliance efforts as the Director of Commercial Partnerships and Compliance. This is a key role within our organization, and the successful candidate will play a critical part in shaping our business strategy and ensuring compliance with...

Position OverviewOur client, a prominent global financial services provider with operations across Europe and Africa, is in the process of establishing a new branch in Paris. They are currently assembling a talented team for key roles, including the General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Compliance...

About the Role:We are seeking a highly skilled GRC Consultant to join our Governance, Risk, and Compliance department at Akerva in Paris. As a key member of our team, you will be responsible for leading diverse cybersecurity projects with high added value.Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats and...

Head of Internal ComplianceCompany: Apollo SolutionsSector: Financial TechnologyApollo Solutions, a prominent player in the financial technology sector, is in search of a Head of Internal Compliance. This role will work closely with the Compliance Director to establish risk management frameworks, perform risk evaluations, enhance compliance measures, and...

About the RoleWe are seeking a highly experienced and skilled Director of Quality and Compliance to join our team at In Extenso. As a key member of our leadership team, you will be responsible for ensuring the highest standards of quality and compliance across our organization.Key ResponsibilitiesPromote quality and compliance throughout the organization,...

About the RoleWe are seeking a highly motivated and organized Risk Management Professional to join our team at the Saint-Gobain Group. As a key member of our Risk and Assurance team, you will be responsible for supporting the Director of Risk Prevention and Distribution and the Assistant Director of Assurance in the implementation of our risk management...