Compliance Risk Management Director

Senior Compliance Risk Management Executive Position SummaryCiti seeks a seasoned professional to fill the role of Senior Compliance Risk Management Executive. As part of our Business KYC group, this individual will play a critical role in overseeing the development and implementation of a comprehensive Know Your Client (KYC) program, incorporating risk...

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...

Experian, the world's leading global information services company, unlocks the power of data to create more opportunities for consumers, businesses, and society. As a trusted partner, we help organizations make informed decisions by providing them with accurate and comprehensive data.The Enterprise Risk Management Project Lead is a key role within Experian's...

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...

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...

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...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Job SummaryThe Financial Management Director is responsible for overseeing the financial management function within the organization. This role requires a strategic thinker who can provide financial guidance and leadership to the Controllers team. Key Responsibilities:Provide financial leadership and guidance to the Controllers team.Oversee the development...

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...

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...

**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...

**About the Job**:This job is a fantastic opportunity to join Citi's AML Compliance team as a Risk and Compliance Specialist. As a key member of the team, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Main Responsibilities:Review KYC Profiles with higher...

**Job Overview**We are seeking a highly skilled Risk Management Expert to join our team at Moody's Corporation. This role is responsible for managing risk support, analytics, and reporting.**Key Responsibilities**:Primary business owners of GRC tools and maintenance of the GRC environmentRespond to risk function requests; support risk leaders across the...