Compliance Risk Management Executive

At Citi, we are seeking a skilled Compliance and Risk Management Specialist to join our team. As a key member of the ICG KYC Operations Department, you will play a crucial role in ensuring the timely completion of Know Your Customer (KYC) records within assigned portfolios.This position requires strong leadership and motivational skills, with the ability to...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

**Overview**Citi is seeking an experienced KYC Compliance Executive to join our team. As a key member of our Compliance and Control department, this individual will be responsible for developing and managing a dedicated internal KYC program. The ideal candidate will possess strong analytical and communication skills, with the ability to navigate complex,...

Job SummaryThe Compliance Surveillance Intmd Analyst will serve as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for designing, implementing, and overseeing control suites to detect behaviors that may violate regulatory rules or internal policies and procedures.The role requires close collaboration with partners across...

About UsExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We prioritize our culture and look to bring people to the team who are passionate about their jobs, who are easy to work with, and who continue to value team over self.Our organization...

Job Overview:Citi is seeking a highly skilled AML Compliance Risk Management Specialist to join our team. As an integral part of our organization, you will play a crucial role in ensuring the effective management of risk within our operations.Key Responsibilities:Conduct thorough risk evaluations of clients with high-risk attributesAnalyze complex issues and...

Job RoleThe Compliance and Risk Management Advisor plays a crucial role in ensuring that Citi's applications meet the necessary compliance and risk management standards. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Main ResponsibilitiesEnsure that Citi's applications meet the...

**Job Summary**We are seeking a highly skilled Security Partnership Manager to join our Experian team. As a key member of our organization, you will be responsible for conducting project security assessments, coordinating information security risks, and fostering trusted relationships with executive leaders.The ideal candidate will have a strong background...

Compliance Risk Manager Job SummaryThis role is responsible for developing and implementing processes to mitigate compliance risk at Citi. The Compliance Risk Manager will work closely with the Compliance team to ensure adherence to regulatory requirements and company policies.Main Responsibilities:Design and implement processes to review client profile...

About the RoleThis position will report to the Senior Vice President, Ratings Operations & Controls and will play a key role in supporting the implementation of MIS's Risk Management Framework and Program. The successful candidate will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once...

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS's Risk Management Framework and Program.The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized.The AVP Risk...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The role...

Risk Management ExpertiseWe are seeking an experienced Risk and Compliance Manager to lead our access management testing program. This role involves developing and executing controls testing plans to ensure the effectiveness of access management processes.

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Job SummaryServes as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Key responsibilities include designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protecting the franchise.

**Compliance and Risk Management Role:**Citi is hiring a seasoned Compliance and Risk Professional to join our team. In this critical role, you will be responsible for developing and implementing processes and controls to mitigate financial crime risks and ensure compliance with regulatory requirements.**Key Accountabilities:**Develop, implement, and...

Citi seeks a seasoned Risk Management Expert to join our team in executing third-party risk management activities. The ideal candidate will have experience in risk management positions and a deep understanding of sourcing and/or third-party management.Key Responsibilities:Execute pre-contract due diligence and post-contract ongoing monitoring activities...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**About the Role**We are looking for a Risk and Compliance Analyst to join our team and support our business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans.**Key Responsibilities:**Develop and implement policies and procedures to ensure effective risk and compliance...