Senior Compliance & Regulatory Risk Specialist
Manpower Malta
Manpower Malta seeks a Compliance Officer – Drive Governance, Risk & Regulatory Excellence to advance compliance, AML/CFT, risk management, and governance within a dynamic professional environment in New York. You will gain broad exposure to regulatory operations, client due diligence, risk assessments, and internal controls. You will lead CDD/EDD, monitoring, and risk reviews, supporting audits and policy updates, with ongoing training and development opportunities. #J-18808-Ljbffr Manpower Malta
- Job Description Conducting and updating AML/CFT risk assessments Carrying out ongoing transaction monitoring Drafting and reviewing of policies and procedures Carrying out gap analysis and process audits Assisting with implementing remediation plans Ensuring the...SeniorWork experience placement
$100.01k - $145.6k
...new skills and certifications. Overview We are seeking a Senior Compliance Specialist to join our Planning, Permitting and Licensing team. This... ...applicant will be involved in interpreting and implementing regulatory requirements on a wide variety of energy‑related projects...SeniorFull timeTemporary workPart timeFor contractorsWork at officeLocal area- ...investment management, insurance and risk management, and benefit plan... ...Responsibilities: The Senior Risk Management Consultant... ...reflecting the latest practices and regulatory requirements in the insurance... ...of, and demonstrate ongoing compliance with all laws and regulations...SeniorNight shift
- OneGroup is searching for a Senior Risk Management Consultant to provide strategic risk assessments for clients in various industries. The ideal candidate will have over 5 years of risk management experience and a strong understanding of property liability. Responsibilities...Senior
- Community Bank, NA is looking for a Senior Risk Management Consultant to provide strategic risk assessments and consultation for clients across various industries. This position requires over 5 years of experience in risk management and expertise in property liability risk...Senior
$72k - $124.69k
Benefit Plans Administrative Services, Inc. is seeking a Senior Risk Management Consultant to deliver strategic risk assessments and consult with clients. This role will require deep knowledge in property & casualty liability risk management. The candidate should have a...Senior- A leading fintech firm is seeking a Senior AML Analyst located in the Town of Malta. This role involves overseeing regulatory compliance, managing AML/CFT matters, and ensuring adherence to laws and regulations. Successful candidates will have a minimum of 3 years' experience...Senior
- The role of the Sportsbook Customer Risk Analyst is to ensure the optimization of the sportsbook customer base for maximum profitability, thereby stimulating business growth. This is accomplished through the timely and efficient segmentation of sportsbook customers. What...Work at officeRelocationNight shift
- ...Compliance Officer – Drive Governance, Risk & Regulatory Excellence Looking to advance your career in compliance within a growing and dynamic professional environment... ...governance frameworks while working alongside senior compliance professionals. You'll gain broad...Full time
- ...in the Town of Malta, New York, is seeking a professional with a Law or Finance degree to manage AML/CFT compliance. Key responsibilities include conducting risk assessments, ongoing transaction monitoring, and drafting policies. The ideal candidate is organized, analytical...Senior
- GCS Malta is seeking a Senior Audit Associate to join our growing team. You will draft financial statements, plan and direct financial audits, prepare audit reports for top management, and ensure compliance with audit standards. Ideal candidates have ACCA or equivalent...SeniorFlexible hours
- AML & Compliance Onboarding Analyst. job at Ballinger Group. Malta.... ...play a key role in ensuring regulatory compliance? The Ballinger Group... ...in providing Foreign Exchange Risk Management and Trading Services... ...detailed EDD reports to senior management. Collaborating with...WorldwideFlexible hours
- ...strengthen its existing team, the Company is seeking a Complaint and Compliance Analyst, who will report functionally to the Chief Legal and... ...and manage the resolution of complaints within given regulatory and operational timescales. Ensure complaint management is compliant...Full timeContract workWork at officeWork from homeWeekday work
- RCI Insurance Ltd is looking for a Complaint and Compliance Analyst to ensure the effective handling of complaints and maintain compliance within the organization. The role requires a degree in Insurance or law, and at least 3 years of relevant experience in the insurance...Full time
- ...seeking a Responsible Gambling Specialist to drive the implementation... ...gambling tools. The role ensures compliance with Malta Gaming Authority... ...product teams to minimize risk, improve user safeguards, and... ...report on tool effectiveness and regulatory changes affecting operations....
- ..., and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...Full timeLocal areaFlexible hours
- Ballinger Group is looking for an AML & Compliance Onboarding Analyst in the United States,... ...of Malta. This role is key in ensuring regulatory compliance during the client onboarding... ..., verify client identities, and conduct risk assessments while collaborating with multiple...
$171k - $296k
...and cache subsystems. Key responsibilities include performing functional verification, developing test plans, and collaborating with senior engineers. The expected salary range for this position is $171,000 - $296,000 based on qualifications and experience. #J-18808-...Senior$100k - $150k
...Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation to high net worth individuals and family offices with complex financial and insurance needs. The Private Risk Advisor is an outside...Temporary workWork at officeLocal areaFlexible hours$70k - $75k
...discipline systems to ensure a safe and orderly climate, program evaluation, office operations, and emergency procedures. Ensure compliance with all laws, board policies, and civil regulations. Establishing and promoting high standards and expectations for all students...Contract workWork at office- USI Insurance Services' Private Risk Practice seeks an outside sales professional to build relationships with COIs and trusted advisors serving high net worth families. The role focuses on cultivating partnerships, attracting new clients, and designing bespoke risk management...Private practice
- ...Albany Medical Center is seeking a Senior ROI Specialist to process patient health information requests in compliance with HIPAA and state laws. You will coordinate releases to patients, physicians, providers, insurers, and attorneys, validating authorizations and documenting...Senior
- General Description The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation to high net worth individuals and family offices with complex financial and insurance needs. The Private Risk Advisor (PRA) is an outside...Temporary workWork at officeFlexible hours
- AngioDynamics is seeking an Internal Audit Manager to lead the internal audit department and ensure compliance with SOX regulations. This role oversees audit planning, execution and engages with all organizational levels to enhance internal controls. Ideal candidates will...Senior
$65 per hour
McFarland Johnson in Saratoga Springs, NY, is seeking a Senior Project Engineer for its Aviation Division. This role encompasses supporting... ...projects, from planning through construction, while ensuring compliance with FAA standards. The ideal candidate holds a Bachelor’s...SeniorHourly pay- ...strategy, partner with business leaders, and manage operational HR needs. In this role, you will provide senior-level HR support and coach leadership, ensuring compliance and effective management practices. The ideal candidate will have over 8 years of experience in HR,...SeniorFlexible hours
- HRP Associates Inc, based in Clifton Park, NY, is seeking an EHS Project Manager to lead and manage environmental compliance projects. The ideal candidate will have over 7 years of experience in the EH&S field and will be responsible for guiding project teams to deliver...Senior
$43k - $48k
...International is in search of an Entry-Level Global Trade Compliance Specialist to grow within our Trade Department in Scotia, NY. Allyn... ...defined Key Performance Indicator's (KPI's) Provide regulatory interpretation and guidance in the following areas: Anti-boycott...Full timeLocal areaRemote workMonday to Friday1 day per week- ...Compliance Specialist Responsibilities Coordinate and monitor quality assurance activities to ensure... ...activities related to compliance risk areas and ensure appropriate follow-up... ...management processes to ensure compliance with regulatory requirements. Conduct compliance...Monday to Friday
- NextEra Energy Transmission, LLC is seeking a Sr Technical Specialist to deliver critical IT support for the Northeast Region in... .... The role covers incident response, project coordination, regulatory compliance, and storm/emergency support. #J-18808-Ljbffr NextEra Energy...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance & Regulatory Risk Specialist. Be the first to apply!


