Strategic Onboarding & Compliance Risk Lead
The Consulting Solutions
The Consulting Solutions is seeking a compliance risk professional to join our team in Chicago, IL. This role involves partnering with Product and Engineering teams to develop risk management frameworks for our financial services. Ideal candidates should have at least 5 years of relevant experience in compliance or risk roles and be comfortable engaging with external partners to support our compliance strategy. Responsibilities include designing KYC/KYB programs, documenting complex compliance frameworks, and utilizing data to inform strategic decisions. We offer opportunities for career growth in a dynamic environment. #J-18808-Ljbffr The Consulting Solutions
$123.6k - $185.4k
...Risk Strategist, Onboarding and Compliance Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest... ...to market safely and responsibly. We're seeking a strategic-minded and collaborative risk professional to build and...RiskFull timeCurrently hiringWork at officeLocal areaRemote workWork from homeRelocation- ...Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity verification for individuals and entities... ...conducting KYC screening, assisting management with compliance tasks, and contributing to cross-team projects. Ideal candidates...RiskRemote work
$83.1k - $141.3k
...world's most sophisticated clients using leading technology and exceptional service.... ...sit in the Cybersecurity Governance, Risk and Compliance (GRC) team within Northern Trust's Technology... ...frameworks, and methodologies. Strategic thinker with a strong understanding of...RiskH1bFlexible hours$80k - $120k
...Onboarding & Risk Analyst - Currency Management Mesirow is an independent, employee-owned financial services firm founded in 1937. Headquartered... ...while ensuring robust risk management, regulatory compliance, and operational readiness across investment portfolios. This...Risk- ...About the Job The Junior Customer Onboarding and Risk Management Analyst’s primary responsibility will be supporting the formal identity... ...sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements. This also will...RiskRemote workWork from home
$80k - $120k
Mesirow Financial, based in Chicago, is seeking an Onboarding & Risk Analyst to manage client and account onboarding while ensuring robust risk management and compliance with regulations. Responsibilities include monitoring risks, implementing controls, and liaising with...Risk$139.8k - $297.9k
...Strategic Risk Advisor As a global leader in insurance broking and risk management, Marsh helps clients succeed by defining, designing,... ...be based anywhere in the United States. The candidate will lead our efforts around Fractional Risk Management outsourcing including...RiskMinimum wageFor contractorsWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...seasoned expert to support and enhance risk reporting solutions. This role demands at... ...risk management metrics and regulatory compliance. The successful candidate will collaborate... ...leaders, manage resource allocation for strategic initiatives, and provide oversight to...Risk
$110k - $185k
...Summary/Purpose: The VP, Compliance Strategy & Initiatives Lead is responsible for supporting... ...-owned projects and strategic initiatives intended to further... ...; escalate potential risks or obstacles and report... ...fingerprints as part of the onboarding process You must be able...RiskFull timeTemporary workWork experience placementWork at officeWork from homeVisa sponsorshipWork visaMonday to Friday$140k - $160k
...Manager to oversee the implementation of large, complex programs and lead project teams effectively. The ideal candidate should possess... ...abilities and experience in managing stakeholders and risks. The compensation range is between $140,000 to $160,000 annually...Risk$125k - $160k
The Walsh Group - Walsh Construction & Archer Western based in Chicago, IL is seeking a Commercial Manager to guide strategic business development and client relationships. This role involves managing project commercial issues, finances, and contracts while providing key...Risk- Invenergy in Chicago is seeking a Manager for Enterprise Risk Management to evolve ERM and Crisis Management programs. This role involves collaborating with leaders to identify risks, assess impacts, and develop mitigation strategies, offering a chance to influence risk...Risk
- ...Job description: Cybersecurity Lead Location: Germantown, MD, Oak... ...management, and compliance across mission-critical systems... ...Cybersecurity Lead will set strategic directions and oversight for... ...project as needed to mitigate risks. A Cybersecurity Lead will also...RiskFull timeContract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeFlexible hoursShift work
$95k - $120k
About the Position As the Financial Crime Compliance Lead, you will play a foundational role in... ...arise. Lead continued development of a risk‑based AML/KYC program. Perform... ...financial crime‑related risks during client onboarding and placement processes. Expand and enhance...RiskLocal area- ...Technology Procurement & Strategic SourcingApplylocations... ...Sourcing will lead over $100M in enterprise... ...operational efficiency, risk mitigation, and financial... ..., Legal, Finance, Compliance, and Operations leadership... ..., and supplier onboarding.* Establish governance...RiskContract workWork at office
$107k - $150k
...The Strategic Sourcing Lead will support the Director of Strategic Sourcing (Head of Strategic Sourcing) , and will work with personnel in all... .... Ensure correct suppliers are being used to help reduce risk and cost, while also driving innovative business solutions for...RiskContract workWork at office- ...Job The Junior Customer Onboarding and Risk Management Analyst's primary... .../documents to ensure compliance of internal policy and regulatory... ...zerohash is the leading crypto and stablecoin infrastructure... ...leading venture firms and strategic investors, including Morgan...RiskFull timeImmediate startRemote workWork from home
$108.45k - $180.83k
...institutions, focused on being a strategic partner for our... ...to guide their onboarding. Our professional development... .... What you’ll do The Lead Business Development &... ...Technology, Risk and other stakeholders... ...around data governance and compliance Strong interpersonal...RiskWork at officeRemote work$100k - $120k
Convey Health Solutions is seeking a Client Advisory Manager to lead strategic delivery of analytics and advisory services. This role oversees the Client Advisory team, ensuring client satisfaction and project success through strong leadership and communication. The ideal...Risk$113.2k - $164.05k
...partnering with Moody's Corporation to find a qualified candidate for a strategic sales position. The role demands a minimum of 5 years'... ...the Energy segment, and a strong understanding of Third-Party Risk Management. The candidate will manage strategic relationships,...Risk$113.2k - $164.05k
...looking for an Associate Director-Relationship Manager to grow strategic client relationships within the Corporate Energy segment. This... ...experience in enterprise sales and a deep understanding of Third-Party Risk Management and Credit Risk. You will own key accounts, drive...Risk- ...The North American Capex Sourcing Lead is responsible for leading strategic sourcing and category management for Capital Expense (CapEx... ..., service quality, supplier performance, and risk mitigation while ensuring compliance with North America’s regulatory, labor, safety...RiskContract workWork experience placementH1b
- ...Associate Director, Relationship Manager in Chicago to own and enhance strategic client connections within the Corporate Energy sector. This... ...enterprise sales experience, with proficiency in Third-Party Risk Management, and excellent negotiation and communication skills....Risk
- ...we're looking for in an experienced Strategic Product Manager, to lead and execute plans for our restaurant... ...applications, and we focus on both compliance-driven and career-development suites... ...from our foodservice-industry-focused risk and compliance business segment....RiskRemote work
- ...exposed property insurance, is seeking a Lead Actuarial Analyst. In this role, you will... ...Development, Underwriting, Cat Modeling, Data and Risk Management— to support profitable growth.... ...skills; ability to think critically and strategically. Highly preferred candidates also have:...RiskLive in
- View all jobs Strategic Implementation Lead Chicago • Remote Regulatory Remote • In office Full-time Responsiv... ...by automatically drafting compliance updates based on the latest regulatory... ...meaningful regulatory, legal, compliance, and risk workflows. Lead pre‑sale customer...RiskFull timeWork at officeImmediate startRemote work
- ...fund is seeking an AI Solutions Lead to design and deliver AI-... ...reconciliation, reporting, and compliance checks). This person will... ...version history, and support low-risk rollout patterns. Partner... ...current on AI advancements and strategically apply them to improve operations...Risk
$100k - $157k
...the data storage industry. Here, you lead with innovative thinking, grow... ...leadership. This role is a unique blend of strategic financial modeling and high-stakes... ...while managing financial risk and maintaining corporate compliance. Drive Profitability and Growth: Act...RiskWork at officeFlexible hours$132.4k - $165.5k
...Strategic Program Manager Why WWT At World Wide Technology, we work together to make... ...is a global technology solutions provider leading the AI and Digital Revolution. WWT combines... ...identifies and mitigates program-level risks, issues, and critical dependencies. Stakeholder...RiskFull timeShift work- Description The IS Team Lead , reflects the mission, vision, and... ...Code of Ethics and Corporate Compliance Program, and complies with... ...health care. Information Services strategically supports the organization by:... ...projects; manages high risk projects. Establishes and manages...RiskFor contractorsWork experience placementLocal areaRelocation package
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