Global Compliance & Risk Monitoring Lead
Capital One
Capital One is seeking a Manager, International Client Services to lead compliance monitoring for Diners Club Network Participants, translating network policies into practical controls and executive dashboards. The role focuses on policy oversight, data analysis and cross-functional collaboration with Risk, Compliance, Legal, Product, Technology and Operations to operationalize regulations, strengthen controls, and deliver audit-ready monitoring solutions. #J-18808-Ljbffr Capital One
$65.5k - $130.5k
Who we are We’re a global, midsize CRO that pushes boundaries, innovates and invents... ...day. Join us! Make an Impact as a Risk and Central Monitoring Associate Manager at Worldwide Help drive... ...across multiple time zones. What You’ll Do Lead and oversee Risk-Based Quality...RiskHourly payWork at officeRemote workWorldwide$317.5k - $365k
...is one of the world’s leading internet financial platform... ...of a more open, global economy through digital... ...of Product Security & Risk, you will define and lead... ...of Product, Security, Compliance, Risk, Legal, Policy, and... ...and compliance matters.Monitor and interpret evolving...RiskWorldwideFlexible hours- S&C Electric Company is seeking a Project Manager within Global Business Systems to serve as a PMO resource coordinating multiple initiatives. You will ensure governance compliance, integrated planning, risk and dependency management across the GBS portfolio, and mentor...Risk
$164k - $239k
Architect, launch, and scale global partner programs, incentives, and modernization... ...planning and post-launch monitoring, oversee dependencies, manage project issues/risks, and facilitate escalations when... ...governance.Experience leading cross-functional initiatives across...Risk- ...Joining TeamRLD means being part of a global effort of over 2,000 team members in... ...day. We're searching for a US-based Risk and Compliance Lead to join our Information Security –... ...authorization program and its ongoing continuous monitoring lifecycle, acting as the primary...RiskLocal areaRemote workWorldwide
$210k - $280k
...faster. The Role The Head of Merchant Risk is a pivotal global leadership position within Adyen’s... ...What You’ll Do Global Leadership - Lead and scale a high‑performing global team... ...Operational Risk Ownership - Oversee the daily monitoring and manual review of high‑exposure...RiskWork at office- ...Counsel - Junior / Senior / Lead Chicago, Illinois,... ...in Legal, Regulatory Compliance, and Corporate... ...financial institutions, and global corporations and consultancies... ...decade of regulatory risk management, data... ...methodologies Compliance monitoring systems Contract lifecycle...RiskContract work
- ...You'll DoAs a member of the Global HR Systems team and our Compliance & Audit Manager, you will... ...in managing operational risk across Stryker’s HR Systems... ...divisional audit requirements.Lead and administer HR Systems... ...evaluations.Identify, monitor, and mitigate compliance,...RiskFull timeFor contractorsWork experience placementRemote work
- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director.Essential Job Functions:This is a senior-level position reporting to a Risk Monitoring Director and supports both that direct manager...RiskFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...financial acumen, ability to manage risk, and cutting-edge technology.... ...ROLEThe role of the Senior Compliance Analyst is to work... ...requirements, including handling and monitoring information barrier issues,... ...CRD) database.Experience with Global Relay and ComplySci platforms...RiskFull timeRemote work2 days per week
- Our client, a leading proprietary trading and options... ...an experienced Lead Compliance Analyst to support its... ...Conduct compliance reviews, risk assessments, and... ...communications reviews, compliance monitoring, and vendor... .... Experience with Global Relay or ComplySci preferred...RiskRemote work
- Northern Trust Corp is seeking a Global KYC/Enhanced Due Diligence Specialist for Chicago, IL. The role sits in the Global Financial Crime Compliance function, reporting to the Global Head of KYC/EDD. The successful candidate will oversee KYC/EDD processes globally, advise...Risk
$89k - $148.3k
...administration of assigned Global Capital Markets (GCM)... ..., operational and risk management activities for... ...sustainable earnings growth and compliance with Bank and Division... ...Responsibilities:Monitor relevant administrative... ....Represent GCM and/or lead departmental projects and...RiskFull timeTemporary workWork experience placement$111k - $159k
...experience. 4 years of experience in compliance, risk management, investigation, auditing, legal... ...Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS). Experience... ...working with various sanctions screening and monitoring systems. Experience with regulatory...RiskTemporary work$182.5k - $208.3k
Summary: The Global Payment Network is a unique network... ...the world Pulse is a leading U.S. debit network... ...actionable insights. From monitoring billions of... ...market strategies Credit Risk: Drive step-change improvements... ...non-discrimination in compliance with applicable...RiskFull timeTemporary workPart timeLocal areaShift work$170k - $220k
Job Description: The Mars Global Direct Tax Transformation Tax Lead is responsible for... ...provision, corporate income tax compliance, and local non-US tax... ...governance, program management, risk management, and executive... ...reconciliation, and risk monitoring. Global tax controls...RiskPermanent employmentTemporary workPart timeLocal areaFlexible hours- Northern Trust is recruiting a seasoned Global Head of Wealth Compliance to lead the strategy, risk management, and regulatory oversight for the firm’s wealth management business. The role requires deep regulatory expertise, broad risk-management capabilities, and the ability...Risk
$65.5k - $130.5k
...Worldwide Clinical Trials seeks a Risk and Central Monitoring Associate Manager to lead Risk-Based Quality Management activities and central monitoring oversight... ...thinking Experience collaborating across global, cross-functional teams Fluent English and proficient...RiskWork at officeRemote workWorldwide- Grant Thornton is seeking a Compliance Senior Director to lead a global compliance program across a multinational organization with a strong emphasis on sanctions... ...The position requires close collaboration with legal, risk, privacy, and other business units, reporting to the...Risk
- Ace Hardware Corporation is seeking an International Trade Compliance Manager responsible for overseeing daily import operations and ensuring compliance with trade laws. This role includes leading a team and maintaining relationships with customs while managing compliance...Risk
- TransUnion is seeking a Director, Global Indirect Tax to lead the company’s indirect tax strategy, governance, compliance, and technology initiatives across a global footprint.... ...Procurement to enable growth while minimizing risk. The role requires deep expertise in VAT,...Risk
- Fresenius Kabi seeks a Sr. Manager, GxP Compliance Officer to ensure US-FDA compliance across manufacturing sites and R&D centers. Lead global quality initiatives, coordinate investigations... ..., and drive remediation of regulatory risks. Responsibilities include inspections...Risk
$90k - $150k
...CollectYour Privacy ChoicesTeam OverviewThe Compliance Advisory team serves as the Second Line of Defense... ...on regulatory obligations and compliance risk mitigation. The team partners across Legal, Risk and Compliance, Global Solutions, US Markets, Global Operations, and...RiskFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- WHO WE AREOptiver is a global market maker founded in Amsterdam, with offices in London,... ...Mumbai. Established in 1986, today we are a leading liquidity provider, with close to 2,000... ...through competitive pricing, execution and risk management. By providing liquidity on...RiskWork at officeLocal areaVisa sponsorshipRelocation package
$83.1k - $141.3k
About Northern TrustAs a global leader in innovative... ...clients using leading technology and exceptional... ...Summary:The Technology Risk & Control team plays a... ...leaders, Risk Management, Compliance, and Audit to drive... ...identification, assessment, monitoring, and reporting...RiskFull timeH1bWorldwideFlexible hours- ...of the most modern and globally accessible financial... ...seeking a seasoned Senior Risk Manager with 10+ years... ...our clearinghouse by leading the design,... ...operations, technology, compliance, and senior leadership... ...Ongoing performance monitoring of initial and variation...RiskLocal area
$153k - $297k
...Associate Director, Third-Party Risk to join our Global Operations Group which is... ....Responsibilities:Lead and continually enhance KPMGI... ...issue remediation, and ongoing monitoring for critical and strategic... ...information regarding KPMG's compliance with federal, state and...RiskContract workFor subcontractorH1bLocal area- ...seeking someone with technology risk acumen. Are you interested in... ...to work with a dynamic and global team that supports the organization... ...focus and innovation. As the Lead Technology Risk Analyst, you... ...strong emphasis on IT risk and SOX compliance. This individual serves as a...RiskFull timeFor contractorsRemote work
$100k - $230k
...RemoteWe are looking for a quantitative Risk Manager to join our global exchange team, with a primary focus... ...will take part in the daily risk monitoring, escalation, and reporting that the... ...foundation of security, privacy, and compliance, Crypto.com is committed to accelerating...RiskFull timeWork experience placement$162.7k - $205k
...brighter way forward. HSSEQ Lead Senior Director -... ...Americas HSSE Lead and the Global HSSEQ function. These... ..., and environmental risk management strategy, and... ...Ensuring alignment and compliance with HSSEQ policies, practices... ...of HSSEQ monitoring procedures to ensure timely...RiskFull timeFor contractorsFor subcontractorLocal areaRemote work
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