Business Risk and Compliance Specialist

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

The role of the Execution Intermediate Analyst is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Utilizing in-depth AML knowledge, the analyst will review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to...

Job OverviewThe AML Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with...

**Overview of the Role:**This is a challenging opportunity to lead a team focused on operational risk management within the Business. As Senior Manager, you will play a critical role in ensuring that our business is well managed from an operational risk perspective.**Responsibilities Include:**Assist the Business in key policy adherence, risk identification,...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

Company OverviewCiti is a leading global financial services company, committed to delivering innovative solutions to its customers.Job SummaryThe Data Governance and Compliance Specialist will play a critical role in ensuring the accuracy, integrity, and security of data across the organization. This individual will be responsible for managing and supporting...

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...

The Citi organization is committed to establishing frameworks for human capital risk management and organizational control compliance.This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk. The Data Privacy, Records Management Senior Analyst plays a key role in the...

Job SummaryCiti is seeking a highly skilled Risk Analyst Specialist to join its team. The successful candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop, modify, or deliver existing...

The Risk Management Specialist at Citi plays a vital role in ensuring the effective management of operational risk. This involves developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.The specialist will contribute to risk assessments, drive actions to address root causes, and provide governance and...

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

The Citi KYC Risk Management Specialist is a key role that requires effective communication and collaboration between business users and technologists to ensure seamless exchange of information. This position involves analyzing Citi's KYC incidents and requests, working closely with the technology teams to resolve issues, and acting as a subject matter...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

**Job Description**We are seeking an experienced Risk Management Specialist to join our team in Citi's Human Resources Shared Services department.The ideal candidate will have a strong background in risk advisory, operational risk, compliance, internal control, and/or related functions.The role involves supporting critical risk and control initiatives and...

About Us:Citi, a leading global bank, operates in over 160 countries, serving approximately 200 million customer accounts. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We strive to earn and maintain our clients' and the public's trust by adhering to the...

About the RoleWe are seeking a highly skilled Compliance Quality Analyst to join our team at Amzn Support Srvcs Costa Rica. In this role, you will play a critical part in ensuring the safety and compliance of Amazon's products.Your primary responsibility will be to classify products based on their potential hazardous risk, ensuring that they comply with...

**Job Overview**Citi, a leading global bank, is seeking an experienced Operational Risk Management Specialist to join its Shared Services Risk and Control Team.This role will focus on managing operational risk across the organization, ensuring effective controls are in place to mitigate potential threats. The ideal candidate will have a strong background in...

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

The Operational Risk Specialist plays a crucial role in identifying and mitigating operational risks that could impact the organization's objectives. This position requires a deep understanding of industry standards, practices, and regulatory requirements.As an Operational Risk Specialist, you will be responsible for contributing to risk assessments, driving...

Job OverviewWe are seeking a highly skilled Cybersecurity Risk Specialist to join our team at BCD Travel. As a key member of our Information Security department, you will play a vital role in identifying and mitigating potential security risks that could impact our business operations.About the RoleIn this exciting opportunity, you will be responsible for...