Liechtenstein MLRO & Risk Director - Compliance Leader
Framework Ventures
Framework Ventures is seeking a Risk & Compliance Director to shape the local risk and compliance framework. This leadership role includes acting as the Money Laundering Reporting Officer and managing regulatory relationships. The successful candidate will have over 10 years of experience in compliance and risk management within regulated financial services, a Master’s degree, and strong leadership skills. This position is essential for driving compliance in line with evolving regulations in the digital asset space. #J-18808-Ljbffr
$102k - $147k
Framework Ventures is seeking an experienced Audit Manager located in the United States. The role involves planning and executing audits while leading a team of auditors. You will develop comprehensive audit plans, oversee the preparation of audit reports, and communicate...Suggested$212k - $230k
...Director, Governance, Risk, and Compliance (GRC) Remote - USA At Clover, the Business Enablement team leads our technological advancement while ensuring... ...and transparently to the CISO, peers, and senior leaders. Third‐Party Risk Management Lead Clover Health's third...SuggestedTemporary workFixed term contractWork at officeImmediate startRemote workFlexible hoursShift work$115k - $150k
...range of content reflecting our world. Job Description Role Purpose: Reporting to the Vice President, Risk & Compliance, the Senior Manager/ Director, Risk & Compliance is responsible for helping design / establish a robust risk and compliance framework for...SuggestedWork at officeLocal area$145k - $160k
...compliant services, and streamline operations in an ever-evolving industry. We are seeking an experienced and highly organized Director of Compliance and Risk to build a strong foundation for compliance and adherence for both Arora and our clients. Position Summary As the...SuggestedRemote workFlexible hours- ...A leading fintech company in the United States seeks a Risk Management Lead to oversee enterprise risk strategies and manage a high... ...management, including senior leadership roles, and expertise in compliance and security standards. Strong communication skills and...Suggested
- ...This role will be responsible for end-to-end ownership of all Risk & Compliance engagements for clients. This is a leadership role that will... ...AVP Digital Assurance, and work closely with global delivery leaders, senior practice heads, and cross-functional teams such as Sales...Temporary work
- ...Executive Data Owner Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping the firm strong and resilient. You help JPMorganChase grow its business in a responsible way by anticipating new and emerging risks...Work at office
- ...Upstart is seeking a Director of Enterprise Risk Management to lead its ERM function for Upstart Bank. The role involves establishing and enhancing the bank's ERM framework, coordinating risk governance activities, and maintaining risk metrics. Applicants should have 1...Remote work
$200k - $300k
...Risk Team Lead / Director Location: New York, NY or Philadelphia, PA WithCoverage replaces the traditional insurance brokerage with AI-supercharged... .... Our clients span iconic consumer brands, hospitality leaders, GCs, advanced manufacturers, and next-generation defense...Full timeFor contractorsWork at officeFlexible hours- ...Compliance Executive Director For Registered Alternative Investments Funds Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance, you are at the center of keeping... ...200 years and today we are a leader in investment banking,...
$172k - $236.5k
...treatment of gMG, and with the potential to treat patients across dozens of severe autoimmune diseases. The Associate Director Ethics & Compliance (E&C), Risk Assessment and Monitoring is a key member of our E&C team who supports our operations and is based in Boston (US)...Temporary work$148k - $175.5k
...About the role Gartner Analysts are industry thought leaders who create must-have insights and best practices for... ...Analyst will write and speak about best practices in Compliance Program Management and Compliance Risk Technology. Who You Are We are looking for an entrepreneurial...Remote workWorldwideShift work$200k - $250k
...Risk Team Director - Real Estate Location: New York, NY About WithCoverage : WithCoverage... ...iconic consumer brands, hospitality leaders, GCs, advanced manufacturers, and next... ...(OCIP/CCIP), and lender/JV insurance compliance Design and refine client risk...Full timeFor contractorsWork at officeFlexible hours$197.3k - $313.7k
...026. About the Role Salesforce is seeking a Director, Technology Risk and Controls to architect and lead our compliance automation team within Digital Enterprise Technology... ...and hands-on engineering, designed for a leader who views regulatory compliance and governance...Work experience placementImmediate start$197.5k - $265k
Job Posting Title: Executive Director, InfoSec Governance, Risk, & Compliance Req ID: 10151183 Job Description: At Disney, we’re storytellers. We make the... ...TWDC) is a world-class entertainment and technological leader. Walt’s passion was to continuously envision new...Full timeShift work$200k - $250k
...Risk Team Director - Real Estate Location: New York, NY WithCoverage replaces the traditional... ...iconic consumer brands, hospitality leaders, GCs, advanced manufacturers, and next... ...structures, and lender/JV insurance compliance Support internal education and development...Full timeFor contractorsWork at officeFlexible hours- ...consulting discipline to shape, lead, and manage complex client engagements for risk and regulatory initiatives, including Risk & Controls, Operational Risk, Technology Risk, Governance, Risk, and Compliance (GRC), remediation, data governance, and compliance transformation...Work at officeFlexible hours
- ...Framework Ventures is seeking a Head of Risk to establish and manage the Risk Management Framework. The ideal candidate will set appropriate risk policies, conduct risk assessments, and ensure compliance with regulations. Responsibilities include collaborating with senior...
$178k - $231k
...Director - Risk Management Regulatory Reporting Job Level: Director Job Function: Governance & Assurance Location: New York, NY... ...controls, documentation, and submission timelines. * Ensure compliance with regulatory guidance and evolving supervisory expectations...Full timeWork at officeLocal areaWork from homeWorldwide- ...Revenue Manager, Financial Risk Management (FRM) The Internal Controls function sits within the broader Finance Risk Management... ...Accounting, Procurement, People Ops, Strategic Finance, Legal, and Compliance to ensure processes are well-designed, well-documented, and...Work at officeRelocation package
- ...Internal Controls Leader The Internal Controls function sits within the broader Finance Risk Management (FRM) organization and plays a key role in strengthening the... ...Strategic Finance, Accounting, Finance Platforms and Compliance to ensure processes are well-designed, well-...Permanent employmentWork at officeRelocation package
- ...A leading telehealth company is seeking an experienced Director of Compliance and Risk to develop and oversee comprehensive compliance programs, ensuring adherence to state and federal regulations. The role involves managing medical oversight, internal audits, and training...Remote work
$214.6k - $321.8k
...Stripe is seeking an experienced engineering manager for their User Compliance team. This role focuses on creating a seamless Risk & Compliance user experience through collaboration with product managers and technical excellence. Ideal candidates will have significant...$160k - $180k
...is seeking a Lead Product Manager to drive the evolution of our compliance and fraud prevention capabilities across our life and annuity... ...regulated industry. You’ll partner across product, data, engineering, risk, and legal to deliver customer‑focused solutions that balance...Shift work$70 - $90 per hour
...We are seeking an Interim Manager, IT Audit, Risk & Compliance to lead technology-enabled risk management and internal controls across SAP S/4 HANA, related financial systems, and hyper-automation tools. Reporting to the VP of Risk & Compliance, this role bridges implementation...Interim role3 days per week$190k - $215k
Governance, Risk & Compliance (GRC) Manager Sigma is seeking an experienced GRC Manager to lead and scale our governance, risk, and compliance... ...all levels of the organization Coordinate with functional leaders to ensure risks across all business areas are identified and...Full timeContract workWork at officeRemote workFlexible hours$130k - $250k
...Director, 1LoD Risk and Controls Platform Lead At BNY, our culture allows us to run our company better and enables employees' growth and... ...informed risk-taking while safeguarding resiliency, compliance, and client trust. The position will interact extensively with...Temporary workWork at officeWorldwideFlexible hours- ...Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding... .... This is a builder role for a Risk Leader with hacker instincts and raw analytical... ...North American AML/KYC and consumer payment compliance frameworks. Compensation & Logistics...Full timeWork at officeRelocationVisa sponsorship
- ...Samuel Packaging Systems Group seeks a Contracts Manager to oversee high-value customer contracts, ensuring compliance and maintaining relationships. Candidates should have a minimum of 5 years of relevant experience, strong communication skills, and a Bachelor’s degree...Contract workRemote work
- ...Opportunities At Advisense GmbH Advisense GmbH is a well-established consulting firm in the areas of regulation and reporting as well as risk management. We contribute to the success of our clients with innovative solutions. Are you a team player who loves challenges? Do...Remote workWork from homeHome office
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