Regulatory Liaison & Risk Manager
Capital One
A leading financial institution in New York is seeking a Manager in Regulatory Affairs to support interactions with Federal regulators. The ideal candidate will have extensive experience in risk management and banking operations. Responsibilities include coordinating examination logistics, drafting regulatory materials, and managing multiple tasks effectively. This position offers a competitive salary commensurate with experience and provides a dynamic work environment. #J-18808-Ljbffr Capital One
- Clear Street LLC is seeking a strategic Director of Credit Risk to lead the risk framework and drive adherence to regulatory expectations. You will manage a complex institutional client portfolio, coordinate with regulators and auditors, and shape the credit risk strategy...Regulatory
- ...crime threats and typologies impacting high-risk customer types and recommend risk... ...Maintain relationships with law enforcement, regulatory agencies, and industry organizations to... ...and concerns Review and challenge risk management frameworks, controls, assessments, and coverage...RegulatoryWork at office
$105k - $173.9k
...Financial Crimes Threat Identification & Liaison Manager At Bank of America, we are guided by... ...laws, rules, regulations and regulatory guidance. Key responsibilities include... ...threats and typologies impacting high-risk customer types, providing advisory support...RegulatoryWork at officeFlexible hoursShift workDay shift- ...000018581Salary Type AnnuallyIndustry Asset Management;BDC-Business Development CorpSelling Points Lead transformative risk advisory projects in a dynamic financial services... ...solutions.Leverage expertise in GAAP and regulatory frameworks to address complex client...RegulatoryFlexible hours
$190k - $215k
...partnerships. As a forward thinking asset manager, we build dynamic relationships with... ...contribute to our clients’ success.Investment Risk Manager - Private AssetsHYBRID schedule... ..., stress testing, scenario analysis, and regulatory or governance reporting requirements.You...RegulatoryFull timeLocal area$150k - $165k
...combined power of our distinctive investment management capabilities, we provide a wide range of... ...conform to established and approved risk policy. Partner with investment teams to... ...market characteristics and knowledge of regulatory environment.· Executing ad-hoc projects...RegulatoryFull timeWork experience placementWork at officeFlexible hours$152.29k - $250.2k
Position Overview:The Head of Risk Technology is responsible for defining and executing... ...that enables Guardian's enterprise risk management capabilities. This role serves as the... ...investments with business priorities and regulatory requirements.Drive technology strategy discussions...RegulatoryFull timeFor contractorsH1bVisa sponsorshipWork visaFlexible hours- ...Ondo Finance is seeking a Risk & Governance Manager to scale its Enterprise Risk Management framework, Third-Party Risk Management program, and centralized policy library across regulatory, operational, and institutional needs. This role sits at the intersection of risk...Regulatory
$175k - $350k
...Financial Crimes Threat Identification & Liaison Executive is a recognized expert on financial... ...of enterprise-wide financial crime risk management practices consistent with applicable laws, rules, regulations and regulatory guidance.Key responsibilities include identifying...RegulatoryFull timeWork at officeFlexible hoursDay shift- ...Crypto.com seeks an experienced risk professional to lead risk management across multi-asset accounts. You will enforce regulatory standards, monitor real-time risk, and manage margin activities to protect client and firm capital. The role requires strong Python/SQL skills...Regulatory
- ...oncology therapeutic area to find an experienced Medical Science Liaison (MSL) . This is a field-based role where you’ll engage with... ...therapies. Work cross-functionally with internal teams (R&D, Regulatory Affairs) to share field insights and ensure consistent messaging...RegulatoryFull time
$135k
...the role At Windcave Limited, we are seeking an experienced Risk Manager to join our team in our Lexington Ave, New York office. This... ...risks across the organization, including financial, operational, regulatory, and reputational risks Develop and implement effective risk...RegulatoryFull timeWork at office- ...they are seeking a commercially minded and execution-focused Risk Strategy Manager to help evaluate new opportunities, support sustainable... ...driving outcomes across cross-functional teams Understanding of regulatory considerations within financial services or payments...Regulatory
- About the TeamTikTok’s Product and Risk Communications team helps shape public understanding... ...protected. This team is responsible for managing our risk review process, ensuring we are... ...product integrity, safety innovations, regulatory readiness, and risk response.About the...Regulatory
$140k - $185k
...Risk Manager – Career Launch AI Talent Network Location: New York, NY Estimated Compensation: $140,000 – $185,000 total annual compensation... ...that risk exposure aligns with organizational risk appetite, regulatory requirements, and best practices. Risk Managers collaborate...Regulatory- ...structured oversight and credible challenge across Enterprise Risk Management, Technology, Operations, Compliance, and business... ...resilience training and awareness sessions Align the program with regulatory guidance (Reg S-P, DORA), standards (ISO 22301, NIST), and internal...Regulatory
- ...Position Scope: The Patient Liaison is responsible for oversight... ...4. Collaborates with Quality Management team to implement corrective... ...Compliant/Compliance Risk/Grievance Documentation... ...• Monitors adherence to regulatory and industry standards and implements...RegulatoryWork at officeLocal area
- ...In-Business Risk Manager, Senior Vice President Job Req Id: 26945261 Location(s): London, England, United Kingdom Job Type: Hybrid Posted... ...and some material legal entities Assist with occasional regulatory questions and requirements, including non-US regulatory requests...RegulatoryFull time
$124.1k - $198k
...the role Our Financial Crime team blends regulatory expertise with data-driven thinking to make... .... We're looking for an Investigations Manager to reinforce our first line of defence (1... ...exposure assessments and advising teams on key risk drivers Identifying control weaknesses...RegulatoryRemote work$110k - $230k
...VP Role In Model Risk ManagementEstablished in 1912, Bank of China is one of the largest... ....The job is a VP role in Model Risk Management team. The role contributes to implementing... ...effectively respond the requests from Regulatory and Internal Audit, and contribute in EUC...Regulatory$200k - $240k
...Senior Medical Science Liaison Medexus Pharmaceuticals is seeking an experienced Medical Science Liaison (MSL) to join our Medical... ...accurate responses to medical inquiries in compliance with regulatory and ethical standards. Collaborate cross‑functionally with...RegulatoryRemote work$77.86k
...function as Regional/Administrative Office Liaison, who will: Under general supervision... ...Deputy Commissioner or Regional Manager, with wide latitude for the exercise of... ...in a timely manner as mandated by legal regulatory requirements. Respond to inquiries from...RegulatoryPermanent employmentFull timeTemporary workWork experience placementWork at officeMonday to FridayShift work- ...Risk Management Consultant We are seeking a seasoned Risk Management Consultant with a deep background in... ...Advise executive leadership and serve as a key liaison with external stakeholders, insurers, brokers, and regulatory bodies. Provide oversight and input into...RegulatoryContract workWork at office
$124k - $280k
...SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics to provide... ...performance and enhance competitive advantage within our Risk & Regulatory practice. As a Senior Manager, you will utilize your...RegulatoryFull timeH1b- ...Temporary Manager – Model Risk Management (Global Banking Risk Technology)Position OverviewWe are seeking an experienced Manager, Model Risk... ...model validation, ongoing performance monitoring, and regulatory compliance. The ideal candidate will possess a strong understanding...RegulatoryTemporary workBank staff
$146.5k - $268.6k
...Salary: $146,500 - $268,600Job Function: Risk ConsultingEmployer: EY Global... ...programming languages, excellent operational management capabilities and communication skills. This... ...areas:Reserving, actuarial opinion and regulatory servicesPredictive Modeling and customer...RegulatorySummer holidayWorldwideFlexible hours$100k - $150k
...investment banking, securities, investment management and wealth management services. The Firm... ...President to join its Contractual Terms Risk Management (CTRM) team within... ...consumable datasets for risk, trading, and regulatory use cases Partner with Technology and Strats...RegulatoryContract workTemporary workWork at officeWorldwide- ...LinkedIn Must needed Direct line phone no must needed Risk Manager New York, NY On Site Contract - 6 month(s) A banking... ...the effectiveness of internal controls, and supporting regulatory compliance efforts. ***This position can be Remote or Hybrid...RegulatoryContract workRemote work
$133.3k - $185k
...Description As a Senior Risk Manager, you will serve a pivotal role in advancing Amazon's sanctions compliance program through risk evaluation... ...documented, monitored, and resolved in accordance with regulatory standards and industry benchmarks. Additionally, you will be...RegulatoryFlexible hours$42k - $150k
...oversight, guidance and challenge to the Bank’s Third Party Risk Management (TPRM). S/he will establish and enhance the Third Party Risk... ...report Keep abreast of current industry tools, trends, and regulatory requirements Work with other SMEs under the third party risk...RegulatoryWork experience placement
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