Current jobs related to Strategic Regulatory Risk Manager - Cleveland, Queensland - beBeeRisk

  • Regulatory Analyst

    3 weeks ago


    Cleveland, Queensland, Australia AmTrust Financial Services, Inc. Full time

    Join to apply for the Regulatory Analyst role at AmTrust Financial Services, Inc..OverviewSupports Legal/Regulatory Department in Cleveland, Ohio. Has shared responsibility for assisting with a variety of legal, regulatory and compliance matters. Maintains a solid understanding of AmTrust's mission, vision, and values. Upholds the standards of the AmTrust...

  • Regulatory Analyst

    3 weeks ago


    Cleveland, Queensland, Australia AmTrust Financial Services, Inc. Full time

    Join to apply for the Regulatory Analyst role at AmTrust Financial Services, Inc..OverviewSupports Legal/Regulatory Department in Cleveland, Ohio. Has shared responsibility for assisting with a variety of legal, regulatory and compliance matters. Maintains a solid understanding of AmTrust's mission, vision, and values. Upholds the standards of the AmTrust...


  • Cleveland, Queensland, Australia beBeeCompliance Full time US$75,000 - US$100,000

    Job Title: Marketing Compliance SpecialistWe are seeking a detail-oriented professional to fill the role of Marketing Compliance Specialist.The Marketing Compliance Specialist will collaborate with the Marketing Compliance Manager to ensure that all marketing materials meet regulatory standards and company expectations. This involves reviewing and approving...


  • Cleveland, Queensland, Australia beBeeRisk Full time $59,091 - $90,919

    Compliance Expert We are seeking a detail-oriented and organized professional to manage risk and compliance within our organization. The ideal candidate will possess strong analytical skills, be self-motivated, and have the ability to multitask effectively. Job Description: Verify information with stakeholders and customers. Monitor daily activity of held...


  • Cleveland, Queensland, Australia beBeeRisk Full time $60,500 - $78,000

    Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Senior Risk Analyst. This role will support the Compliance and Enterprise Risk Management (ERM) teams with risk-based monitoring and detection, and help advance the ERM function through research and collaboration with risk owners.This is a hybrid opportunity in...

  • Sr Analyst, Risk

    2 weeks ago


    Cleveland, Queensland, Australia Signet Jewelers Full time

    OverviewHybrid Sr Analyst, Risk & Compliance role at Signet Jewelers. Hybrid opportunity in Northeast, OH.Signet Jewelers is the world's largest retailer of diamond jewelry, operating more than 2,800 stores worldwide under multiple brands. This role supports the Compliance and Enterprise Risk Management (ERM) teams with risk-based monitoring and detection,...

  • Sr Analyst, Risk

    2 weeks ago


    Cleveland, Queensland, Australia Signet Jewelers Full time

    OverviewHybrid Sr Analyst, Risk & Compliance role at Signet Jewelers. Hybrid opportunity in Northeast, OH.Signet Jewelers is the world's largest retailer of diamond jewelry, operating more than 2,800 stores worldwide under multiple brands. This role supports the Compliance and Enterprise Risk Management (ERM) teams with risk-based monitoring and detection,...


  • Cleveland, Queensland, Australia beBeeMarketing Full time US$65,000 - US$75,000

    Marketing Compliance Specialist Job DescriptionWe are seeking a Marketing Compliance Specialist to ensure regulatory compliance with all marketing materials. This role involves reviewing various marketing materials and providing timely responses, including reasons for requested changes and suggestions.Key Responsibilities:Evaluate marketing materials for...


  • Cleveland, Queensland, Australia beBeeRiskManagement Full time $80,000 - $100,000

    Risk Management ProfessionalAre you an analytical thinker with a knack for mitigating risk?We're seeking a skilled Risk Specialist to join our team.This role involves verifying information, monitoring merchant account activity, communicating with merchants, and maintaining accurate records.Key Responsibilities:Verification and Monitoring: Verify information...


  • Cleveland, Queensland, Australia beBeeCompliance Full time US$70,000 - US$80,000

    At the heart of our organization, we have a pivotal role that demands exceptional leadership and strategic vision. As a Director of Quality, you will be responsible for establishing and implementing quality management systems that seamlessly align with regulatory standards, accreditation requirements, and internal policies.Key Responsibilities:Develop annual...

Strategic Regulatory Risk Manager

2 weeks ago


Cleveland, Queensland, Australia beBeeRisk Full time $90,000 - $100,000
Regulatory Risk Analyst Job Overview

As a key member of our organization, the Regulatory Risk Analyst plays a critical role in leading the oversight and management of regulatory exam activities. This position is responsible for ensuring that all aspects of regulatory exams are executed efficiently and effectively.

This includes preparing for exams, interacting with regulatory examiners from various agencies, managing security aspects for regulators and information requests, and performing quality assurance on regulatory processes and documentation.

Key Responsibilities:
  • Develop and implement strategies to enhance regulatory compliance and risk management.
  • Analyze data to identify trends and areas for improvement in regulatory processes.
  • Collaborate with cross-functional teams to ensure seamless execution of regulatory exams.
  • Provide guidance and support to team members to ensure they have the necessary skills and resources to perform their duties effectively.
Requirements:
  • Bachelor's degree in a related field.
  • 8-10 years of experience in financial services, preferably in a regulatory or risk management capacity.
  • Proven track record of success in leading teams and driving results-oriented initiatives.
Preferred Qualifications:
  • Advanced degree in a related field (e.g., MBA).
  • Professional certifications (e.g., CFA, CPA).
Skills and Competencies:
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
  • Knowledge of regulatory frameworks and industry best practices.