Director of Regulatory Compliance & Risk Intelligence
Jobtailor
Jobtailor seeks a Regulatory Operations professional to handle regulatory inquiries, surveys, and data collection while coordinating with regulators and internal teams. You will identify key themes and potential risks, support US Regulatory Operations, and contribute to various special projects. A bachelor’s degree and 5–8 years in large financial services are expected, with strong Office skills including Excel, PowerPoint, Word, and SharePoint experience. #J-18808-Ljbffr Jobtailor
- The Director of Quality & Compliance is responsible for leading the company’s Quality... ...Development, Packaging Engineering, Regulatory Affairs, Customer... ...Customer Quality & Risk Management Lead customer complaint... ...s real-time manufacturing intelligence platform Drive adoption of...RiskIntelligenceTemporary workFlexible hours3 days per week
$155k - $290k
...anti-money laundering (AML) compliance software and investigative services... ...HaveAs Head of Policy and Regulatory Affairs - US, you will lead... ...to understand and mitigate risks in the digital asset economy... ...consistent, high-quality intelligence and policy insights to global...RiskIntelligence$180k - $280k
...building the AI-native primary intelligence platform for enterprises,... ...this is the first dedicated compliance hire at Qualitate. The Role... ...think about compliance risk and due diligence, and you know... ...sector, including at government regulatory bodies such as the SEC....RiskIntelligenceFull timeContract workFlexible hours- ...practices to gain insights from compliance data. Works along with... ...develop and enhance compliance risk and performance metrics,... ...from information to actionable intelligence. Provides people management... ...Department Mandate and the Regulatory Compliance Management Program...RiskIntelligence
$150k
A leading healthcare services firm is seeking an experienced Compliance Director to lead regulatory affairs, quality assurance, safety, and risk management across its operational programs.Compensation: $150,000+ DOELocation: RemoteSchedule: Standard Business HoursResponsibilities...RiskWork at officeLocal areaFlexible hours$210k - $290k
...makes perpetual, pervasive intelligence possible: run AI/ML continuously... ...lawyer. As Head of Legal & Compliance , you'll own the entire... ...corruption, and other applicable regulatory requirements, while driving... ...the executive team on legal risk across the business....RiskIntelligenceContract workDay shift$175k - $185k
...development assets and over $36.5 billion of regulatory assets under management. Greystar was... ..., visit .JOB DESCRIPTION SUMMARYThe Director of Compliance supports and helps administer the... ...requirements, firm policy, and emerging risk areas.• Maintain and oversee the firm'...RiskFull timeWork at officeLocal areaImmediate start$200k - $225k
...Annual SalaryJob Description Summary:The Director of Security and Compliance leads the design and oversight of... ...data while ensuring adherence to regulatory requirements, contractual obligations... ...vision, and strategy for technology risk management including cybersecurity,...RiskFull timeTemporary workFlexible hours- ...Description Job Description Position Summary The Director of Compliance leads and oversees all regulatory compliance functions across a large, multi-site... ...visits schools, conducts audits, identifies risks, and implements corrective actions. They ensure...RiskLocal area
$117.58k - $154.32k
...You will report into the Director, Member Strategic Initiatives... ...successful change management and risk mitigation initiatives. May... ...professional development. Compliance with all applicable laws and... ...reimbursements. Artificial Intelligence (AI): Our AI Guidelines...RiskIntelligenceFull timeWork at officeFlexible hours- ...community. Job Summary Position Title: Director of Coding Compliance Position Summary: The Director of Coding... ...audit activities related to health plan operations, risk adjustment, payer audits and regulatory requirements. This role ensures accurate medical...RiskWork at officeMonday to Friday
$142.32k - $213.48k
...ProfessionalCompany: CitiThe Liquidity Risk Management Lead Analyst is an individual... ...enhance the firm’s liquidity position to meet regulatory requirements, internal Limits/Thresholds... ...processing, including artificial intelligence, for our legitimate business interests (...RiskIntelligenceFull time$103.75k - $174.75k
...OtherSchedule: Full timeWorkplace: HybridCareer Area: Analytics & Risk ManagementCompany: American ExpressDescriptionAt American... ...Develop new fraud prevention control strategies using compromise intelligence.Minimize unprofitable fraud related disruptions, with specific...RiskIntelligence$140k - $160k
...life. You will report to the Senior Director, Strategy & Operations, and work closely... ...you’ll make an impact: Competitive Intelligence: Conduct in-depth analysis of industry... ...Identify portfolio-level opportunities and risks and develop data-driven recommendations....RiskIntelligenceWork experience placementWorldwide3 days per week$304k - $352k
...The Senior Managing Director of AI Strategy & Enterprise Applications is responsible for... ...at the intersection of deep artificial intelligence expertise and executive-level business acumen... ...architecture, infrastructure, data, and risk teams to build foundational capabilities...RiskIntelligence- Point72 Asset Management is seeking a Risk Manager specialized in Gas and Power Trading to join our Risk Management & Quantitative... ...as part of a team.Excellent interpersonal skills and “emotional intelligence” - we seek a demonstrated ability to build relationships both internally...RiskIntelligence
$109.12k - $163.68k
...0.00 - $163,680.00Category: Risk ManagementCompany: CitiThe Institutional... ...of credit, collateral, and regulatory risk, offering meaningful... ...accuracy, completeness, and compliance with internal policies and... ..., including artificial intelligence, for our legitimate business...RiskIntelligenceFull time- ...tools and frameworks. Collaborate across teams to enhance compliance and mitigate risks effectively.Job DescriptionOverviewManage and enhance... ...vulnerability criticality using risk-based frameworks and threat intelligence to inform decision-making and prioritization.Coordinate...RiskIntelligence
$170k - $300k
...seeking an exceptional Director-level AI Product... ...regions, functions, and regulatory environmentsKey Responsibilities... ...for clients — from intelligent payment orchestration... ...Citi's enterprise risk standards — establishing... ..., and regulatory compliance controlsProactively partner...RiskIntelligenceFull timeLocal area$120k - $160k
The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior... ...OfficerFocuses on business ethics and regulatory and compliance... ...CommitteePrimary source for intelligence on risk in regard to clients...RiskIntelligenceTemporary workLocal area$149.04k - $195.62k
...We're hiring an Associate Director, Corporate Compliance to join our Corporate Compliance... ...federal, state and local regulatory requirements. The... ...leaders to identify compliance risk, implement corrective... ...reimbursements.Artificial Intelligence (AI): Our AI Guidelines outline...RiskIntelligenceFull timeWork at officeLocal areaFlexible hours$300k
...experienced and dynamic Head of Compliance to lead our compliance... ...our operations adhere to all regulatory requirements and internal policies... ...of integrity, and mitigating risk across the organization. Key... ...management and the Board of Directors.Conduct regular risk assessments...RiskPermanent employmentLocal area3 days per week- ...Prepare and present transaction updates and market intelligence to senior leadership.Monitor portfolio... ...insights for future syndication strategies.Ensure compliance with credit policies, risk management guidelines, and regulatory requirements.Key Responsibilities &...RiskIntelligence
$144.6k - $265.1k
Position Summary Manager - Risk, Regulatory, & Licensing - Digital Assets Regulatory &... ...of contact for digital asset risk and compliance matters. You’ll help organizations interpret... ...both analytical skills and emotional intelligence drive success. Experience influencing...RiskIntelligenceWork at office$230.4k - $263k
...Business Director, Network Strategy and Intelligence As a Business Director at Capital One... ...strategy arm, Network Risk Strategy and Intelligence... ...shifting consumer and regulatory demands Leadership: May... ...non-discrimination in compliance with applicable federal,...RiskIntelligenceFull timeTemporary workPart timeLocal areaShift work- ...Capital One in New York, NY, seeks a Business Director to lead strategic initiatives in Network Risk Strategy and Intelligence. This role involves owning the strategic roadmap and driving growth through analytics within a collaborative environment. The ideal candidate...RiskIntelligence
$90k - $100k
...- $100,000/year Position Summary The Director of Compliance & Quality Assurance provides strategic... ...York State Office of Mental Health (OMH) regulatory requirements for Article 28 Diagnostic... ..., quality improvement initiatives, risk mitigation, performance monitoring, and...RiskWork at officeLocal area- ...Partners is looking for a Senior Associate of Compliance or Associate Director of Compliance to have senior oversight of client regulatory compliance matters for some or all of the... ..., etc. Anticipate client regulatory risks and expectations, focus resources on the necessary...RiskContract workWork at officeShift work
$200k - $300k
...ExecutiveCompany: CitiThe Global Markets In-Business Risk (IBR) is a Front Office 1st Line of... ..., Commodities, and Global Equities.This Director-level role will focus on the coverage of... ...processing, including artificial intelligence, for our legitimate business interests (...RiskIntelligenceFull time$200k - $300k
...ExecutiveCompany: CitiThe Director level, In-Business Risk (IBR) Structurer will... ...representative for regional Regulatory inquiries and periodic requestsKey... ...junior talentEnsure full compliance with In-Business Risk... ..., including artificial intelligence, for our legitimate...RiskIntelligenceFull timeFlexible hours
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