Compliance and Risk Management Specialist

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

Mission, Values and Strategy: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job Summary:We are seeking a skilled Risk Management Specialist to support our global compliance efforts. The successful candidate will have a strong understanding of enterprise-wide risk management and be able to identify,...

Job DescriptionWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Citi. In this role, you will play a critical part in supporting control programs and initiatives across the organization.Key Responsibilities:Support risk and control initiatives, including records management, continuity of business, end-user...

Job DescriptionMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.About the Role:We are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will play a critical role in supporting the development and implementation of Moody's enterprise-wide risk...

Company OverviewExperian, a leading provider of data-driven insights, aims to simplify healthcare by harnessing the power of data. Our mission is to create a better tomorrow for consumers and those working in healthcare.We strive to bring together individuals who are driven by purpose and want to make a difference. Our diverse team is committed to fostering...

Job Description:">We are seeking an experienced Operational Risk Management Specialist to join our team at Citi. This is a critical role that requires strong analytical and communication skills, as well as the ability to work independently with minimal supervision.">Responsibilities:">">Conduct risk assessments and develop mitigation strategies to address...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.The Compliance team seeks an experienced analyst to execute risk-based...

Company OverviewExperian is a leading global information services company, unlocking the power of data to drive business growth and innovation. As a trusted partner, we empower consumers, businesses, and organizations to make informed decisions and navigate complex markets.We're proud to be recognized as one of the 100 Best Companies to Work for by FORTUNE...

We offer a highly competitive salary of $120,000 - $180,000 per year, depending on experience.**Job Summary:**The Freudenberg Group is seeking an experienced Senior Risk Management Specialist to join our team. As a key member of our internal audit team, you will play a critical role in identifying and mitigating risks across the...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

Job OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. This role will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs) with daily tasks processing.Key ResponsibilitiesContribute to risk assessments and drive actions...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at JLL. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular...

Job DescriptionCiti is a leading financial services company seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML)...

Job OverviewCiti is seeking a highly skilled Third Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third party risk management activities on behalf of the Business Activity Owners (BAOs) / Third Party Officers (TPOs).Key ResponsibilitiesEnsure compliance with internal policies and procedures, as well as...

Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...

About the Role:Citi is seeking a highly skilled Risk Management Specialist to join our team in Third Party Governance. As a key member of our Business Shared Services organization, you will play a critical role in executing third-party risk management activities and collaborating with cross-functional teams to ensure the successful implementation of our...

OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. Our goal is to deliver innovative solutions that meet the evolving needs of our customers.About the RoleWe are seeking a highly skilled Business Risk Control Analyst Lead to join our team. As a key member of our risk management team, you will...

At Equifax, we empower individuals to achieve their true potential. If you're looking to chart new paths, develop new skills, and collaborate with bright minds, we want to hear from you.The Technical Compliance Auditor will participate in the annual risk assessment process, identifying and assessing technology and business risks.Key Responsibilities:Perform...