Compliance and Risk Specialist

About the RoleWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Moody's Corporation.Key Responsibilities:Participate in core Compliance responsibilities, including investigations, policy review and drafting, and training.Collaborate with cross-functional teams to ensure effective risk management and compliance...

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...

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,...

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...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...

About the RoleBoston Consulting Group is seeking a highly skilled Risk and Compliance Expert to join our team. As a key member of our Financial Institutions Practice Area, you will work closely with clients to help them navigate the complex and ever-evolving financial services landscape.Key ResponsibilitiesCollaborate with clients to define and implement...

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...

About Our Expert Consulting TrackBoston Consulting Group's Expert Consulting Track (ECT) is a vital component of our ability to meet the complex needs of our clients in the financial services industry. Our team of experts delivers high-impact solutions for our clients' most pressing challenges, leveraging our deep expertise and advanced technical...

Job SummarySilverdale Partners is seeking a highly skilled GRC Manager to join our team. As a key member of our organization, you will be responsible for leading risk governance initiatives and ensuring compliance with regulatory requirements.About the RoleLead risk assessments and develop strategies to mitigate potential risksCollaborate with...

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...

Job SummaryWe are seeking a highly skilled Compliance and ESG Specialist to join our team at Michael Page Banque. As a key member of our team, you will be responsible for implementing and managing our company's compliance and ESG policies.Key ResponsibilitiesImplement and manage our company's compliance program, including the development and implementation...

{"h2": "Compliance and ESG Role Overview"} Michael Page Banque is seeking a highly skilled Compliance and ESG Specialist to join our client, a leading investment firm based in Paris. As a key member of the team, you will be responsible for implementing and managing compliance and ESG policies, ensuring the company's adherence to regulatory requirements and...

Co-Founder & CEO | UK | Europe | Middle East A prominent Global Capital Markets organization is seeking a Director of Compliance to oversee compliance operations. Key Responsibilities: Manage relationships with regulatory bodies, including preparation for audits and centralization of compliance information. Support the implementation and monitoring of...

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...

Job SummaryCitigroup, Inc. is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesCompliance...

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...

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 OpportunityYou are invited to join the Compliance Department of Natixis Wealth Management, a leading financial institution, as a Compliance Controller for a 6-month fixed-term contract.As a Compliance Controller, your primary responsibility will be to ensure the effective management of compliance risks across the organization. Your daily tasks will...

Exciting Opportunity at Michael PageMichael Page is a global leader in specialized recruitment, dedicated to changing lives by unlocking potential.We are currently seeking a detail-oriented Compliance and ESG Support professional to join our team. This role involves:Implementing internal controls and compliance policies to ensure regulatory...