Compliance and Regulatory Risk Manager

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

Job SummaryWe are seeking a highly skilled Tax Reporting and Regulatory Risk Manager to join our team at Hsbc. The successful candidate will be responsible for ensuring compliance with tax regulations and managing business regulatory risk.This role will involve supporting the Client Tax Reporting team in delivering accurate and timely tax reports, as well as...

**Job Summary**:We are seeking a highly skilled Regulatory Compliance Operational Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities**:Challenging historical and...

Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.Key responsibilities include:Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

Job Title: Project Manager - Risk and Compliance TransformationJob Summary: We are seeking a highly skilled Project Manager to lead Risk and Compliance Transformation projects. The successful candidate will have excellent project management skills, a strong understanding of the project lifecycle, and the ability to execute different initiatives...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...

Job SummaryAs a Regulatory Advisor at Citi, you will play a critical role in ensuring the organization's compliance with regulatory requirements. This position requires a strong understanding of regulatory risks and control frameworks, excellent project management and organizational skills, and the ability to communicate complex information effectively.Key...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

OverviewMastercard is a global technology company in the payments industry, and we're seeking a skilled regulatory compliance professional to join our Global Regulatory team. This role will support the regulatory compliance program for our real-time payment services in Latin America, ensuring alignment with payment services regulations in Mexico.Key...

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

Job SummaryWe are seeking an exceptional individual to fill the role of Senior Risk and Compliance Transformation Portfolio Manager. This is a challenging opportunity to lead and manage a World Class Business Engineering organization, recognized as market leading both internally and externally.Main ResponsibilitiesDevelop long and short-term plans for the...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Job DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

Job Summary: McCormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team.About the Role:Provide regulatory and technical guidance to business partners to ensure compliance with industry regulations and customer requirements.Evaluate raw materials, labels, products, and claims to make proactive...