Risk and Compliance Lead

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

About This RoleIn this position, you will be responsible for executing consulting engagements in the area of security strategy, risk, and compliance. Key tasks include assessing current IT security practices, identifying areas for improvement, designing and developing security policies, standards, and procedures aligned with organizational goals, and...

**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities:**Assist in the development and implementation of risk governance frameworks and...

About Citi Technology InfrastructureCiti Technology Infrastructure (CTI) is the backbone of Citi's operations, delivering IT solutions, scalable infrastructure services, and secure capabilities to create a trusted customer experience.Our refreshed global strategy focuses on simplifying, greening, and connecting the bank while powering it with trusted,...

Job DescriptionThe Experian Compliance team is seeking an experienced professional to execute risk-based regulatory compliance transaction testing and control reviews.This role will be responsible for validating business line adherence to applicable laws, regulations, and policies. The ideal candidate will have a solid understanding of testing or audit...

Citi is a leading global bank with a strong commitment to compliance and risk management. As a Compliance Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and maintaining a culture of compliance within our organization.The ICRM Global Surveillance platform encompasses a range of portfolios, including trade...

Job DescriptionWe are seeking a seasoned Risk Management Lead to spearhead our Global Controllers MCA Transformation efforts. The ideal candidate will possess a strong understanding of CitiRisk and Citi Risk & Control platform, as well as the Operational Risk Policy and MCA procedure.Responsibilities:Lead MCA Transformation activities for Global Controllers,...

This Regulatory Change Management role at Citi involves establishing and implementing internal HR strategies, procedures, and processes to ensure compliance with applicable laws, rules, and regulations. The successful candidate will work closely with the HR Regulations Management team to identify and mitigate potential risks.Main Responsibilities:Support the...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.- 1+ year(s) of continuous...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

**Job Overview**Citi is seeking a skilled Compliance Risk Officer to join our team. In this role, you will be responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing, and Investor services client population.**Responsibilities**Conduct end-to-end post-approval reviews of KYC Records (All client...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

**Job Summary**Citi is a world-leading financial services company that requires a seasoned Audit and Compliance expert to join its Internal Audit team. The successful candidate will possess a deep understanding of risk management and internal control principles, with excellent analytical and communication skills.Main Responsibilities:Perform comprehensive...

Citi is a leading global financial services company with a strong presence in the Institutional Clients Group (ICG) business. As part of our commitment to ensuring a strong and consistent global control environment, we are seeking an experienced Operational Risk Senior Analyst to join our team.Job DescriptionMonitor ICG travelers and report compliance...

Job OverviewThe Senior Process Monitoring Engineer is responsible for identifying critical processes, developing metrics to measure risks and compliance, and implementing improvement plans. This role requires strong analytical skills, attention to detail, and effective communication to facilitate the deployment of reports and visuals for compliance...

Experian's Compliance Controls Testing Analyst role is a critical part of our risk management process. This position involves performing control testing over access management, compliance, and other operational risks across the Experian global.We require a seasoned professional with 5+ years of experience in compliance controls assurance, operational risk,...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

**Job Summary**We are seeking an experienced IT General Controls Lead to join our team at Experian. As a key member of our Group Risk Controls Team, you will play a critical role in driving our risk and control maturity.The successful candidate will have a strong background in risk management, controls, or audit, with experience in transformational projects...