Compliance and Risk Associate

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

**Job Description**We are seeking a Risk and Compliance Engineer to join our team. As a Risk and Compliance Engineer, you will be responsible for identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. You will also facilitate the deployment of reports and visuals for compliance...

**Job Requirements:**Citi is seeking a Compliance and Risk Manager to ensure the quality of tasks provided by self and others on the team. The successful candidate will have experience interfacing with various Citi technology, risk, and compliance teams, and making evaluative judgments to solve problems based on analysis of factual information.**Key...

Job Description">">We are seeking a highly skilled Safety and Compliance Associate to join our Product Assurance, Risk and Security (PARS) team. The ideal candidate will have a strong background in product safety and compliance, with excellent analytical and communication skills.">In this role, you will be responsible for classifying products based on their...

Job SummaryThis role is responsible for managing regulatory risk and compliance across Citi's products and services. The successful candidate will have a strong background in risk management and analytical skills.Key ResponsibilitiesDevelop and implement regulatory risk management strategies.Provide risk analytics and information management support to senior...

**Job Summary**Citi is looking for an experienced professional to join its Production Operations team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for improved compliance to regulatory and...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Enterprise Third Party Risk Management group. As a key member of our team, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and performance...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

Role DescriptionThe KYC Operations Analyst II is responsible for providing critical support to the Compliance and Control team at Citi. This role requires a deep understanding of AML regulations, risk management principles, and operational procedures.Key ResponsibilitiesConduct client profile reviews to identify potential risks and areas for...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team. In this role, you will be responsible for ensuring that Citi businesses comply with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country,...

**Job Overview**Citi is a global bank seeking a Risk and Compliance Analyst to join its team. This role involves monitoring Anti-Money Laundering (AML) activities, ensuring compliance with regulatory requirements.**Key Responsibilities**: Review KYC records to ensure quality and accuracy Provide feedback to case managers to improve performance Work with...

We are seeking an experienced professional to join our Transportation Risk Compliance team as a Compliance Process Expert.This role will focus on supporting the development, implementation, and enhancement of the TRC program across all jurisdictions where Amazon operates.About the RoleConduct independent and objective risk-based assessments of Amazon...

**Job Overview:**Citi is seeking a talented Compliance Associate to join our team. This role will focus on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the...

We are seeking a highly motivated and detail-oriented Compliance Risk and Policy Analyst to join our Experian team. This individual will be responsible for assisting in the assessment of controls and identifying gaps for remediation to meet policy objectives.The ideal candidate will have 1-3 years of experience in policy, information security consulting, or...

About This Opportunity:Stryker Corporation invites applications from experienced Cyber Security Assurance Analysts who can contribute to the security, compliance, and resilience of our information technology systems. As a key member of our team, you will play a crucial role in assessing, analyzing, and evaluating security controls, policies, and procedures...

Job DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...

About the RoleAs a key member of our Compliance team, you will be responsible for executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.Key Responsibilities:Work with Compliance Advisors to understand laws, regulations, and policies in order to...

Company OverviewJob DescriptionThe Third Party Risk Analyst will play a critical role in managing third-party relationships and conducting risk assessments to ensure compliance with contractual requirements, federal, state, and local laws, as well as Experian's procedures.Key ResponsibilitiesEnsure third parties comply with Experian's Global Third Party...

**About the Team:**Citi's AML (Anti-Money Laundering) team plays a critical role in ensuring the integrity of our financial systems and preventing financial crimes. We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance and Risk Manager.Responsibilities:Partner with internal units to ensure adequate due diligence...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...