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The Business Risk and Controls Officer – Anti-Money Laundering Risk in this 1st Line of Defense (1st LOD) role will bring expertise in Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Compliance requirements and Risk experience in Commercial & Private Banking businesses.
$203,315.53 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of financial services technology platforms, including GRC (Governance, Risk, and Compliance) tools. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.
$250,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards. Finance, Risk and Compliance Transformation.
$336,900 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Assist in the design, implementation, and management of various Compliance Risk Assessments, such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC.
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The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwriting, Risk Management, Compliance, and Trainingcommittees.
$250,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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You will provide compliance guidance around NFA/CFTC regulated new products, business initiatives and implementing a strong risk management framework, including assessing the design and operational effectiveness of critical compliance risk controls both financial and otherwise.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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The AML Compliance Manager owns the AML Program for Robinhood Money, which includes a spending account offered through Robinhood Money, LLC ("RHY") and credit cards offered through Robinhood Credit, Inc. (“RCT”), and is responsible for overseeing the execution of the AML Program by the Financial Crimes Team as the AML Compliance Officer for these entities.
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Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), Certified Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP.
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In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions, and data captures/flows in supporting applications. The BA/DA should have a minimum of 8 years’ in-depth experience in banking and compliance and be a proficient risk manager.
$157,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Procurement Operations and Governance Lead is responsible for supplier onboarding in compliance with JM’s third-party risk management framework. Supplier Risk and Compliance Management: Liaison for Legal for Third Party Risk Management procedure execution as it relates to GP&L.
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Representative platforms: Murex, Adenza (Calypso + AxiomSL), Risk Metrics. § Representative functions: Market risk, credit risk, liquidity risk, operational risk, model risk.
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Partner with Global Markets Financial Risk (GMFR), Global Risk Analytics (GRA) and Model Risk Management (MRM) for business requirements. Since the regulatory landscape continues to evolve, there is a need for Market Risk to work hand-in-hand with Front Office and this role offers the selected candidate a real potential to utilize their skills as well as learn how risk management spans across Front Office Trading desks all the way to Market Risk exposure management and eventually reported to the regulators.
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Reporting to the Senior Associate Athletics Director/ CFO, the Associate Athletics Director of Finance and Budget will provide active, hands-on leadership for the Department of Intercollegiate Athletics and Physical Education, supporting long-term program growth and financial viability.
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The Senior Procurement Manager, Creative Content is responsible for the procurement of services at the best possible price and sustainable quality, minimizing the exposure to potential risk and in compliance with the Global procurement strategy.
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