IT Regulatory Compliance Manager

Compliance and Regulatory SpecialistThis is an exciting opportunity to join our team as a Compliance and Regulatory Specialist. In this role, you will play a crucial part in ensuring that our organization's operations align with regulatory requirements and internal policies.You will be responsible for monitoring and reviewing internal processes to ensure...

As a key member of our team, the Regulatory Compliance Specialist will play a pivotal role in ensuring that all compliance and risk management tasks are executed efficiently.The primary responsibilities of this position include:Providing support to the Alternate AML Compliance Officer in handling interactions with regulatory bodies.Assisting in the...

Job SummaryThis role involves ensuring compliance with international laws and regulations. Key responsibilities include regulatory analysis, risk assessment, and advisory services.

Regulatory Compliance PositionWe are seeking a highly skilled Regulatory Compliance Specialist to lead our organization's regulatory governance and compliance initiatives.The successful candidate will have extensive experience as a Compliance Officer in Banking and Financial or Lending companies, with a proven track record of managing teams and ensuring...

Job Title: Business Analyst for Regulatory ComplianceAbout the Role:We are seeking a skilled Business Analyst to join our team in delivering high-quality reporting solutions for Statutory and Regulatory Reporting. As a key member of our squad, you will work closely with stakeholders to analyze complex Finance business issues, design effective solutions, and...

The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...

Job SummaryThis is a mid-senior level IT Compliance position responsible for leading the development, implementation, and maintenance of an effective IT compliance program.The ideal candidate will have extensive experience in regulatory compliance with the banking or financial industry.A strong understanding of banking laws, regulations, and regulatory...

The Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving...

Are you looking for a new challenge in customs and regulatory affairs? We are seeking an experienced professional to join our team as Customs and Regulatory Affairs Manager.This role is responsible for identifying, developing and prioritizing initiatives that will improve the quality of service to customers, inbound/outbound transit time and the overall cost...

OverviewAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our...