Compliance and Risk Manager

About the RoleWe are seeking an experienced Senior Manager to lead our Risk and Compliance team. The ideal candidate will have a strong background in risk management, with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The successful candidate will be responsible for:Developing and implementing effective risk management...

**About the Team:**Citi's AML (Anti-Money Laundering) team plays a critical role in ensuring the integrity of our financial systems and preventing financial crimes. We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance and Risk Manager.Responsibilities:Partner with internal units to ensure adequate due diligence...

Job OverviewCiti is seeking an experienced Compliance Risk Manager to join its team. The ideal candidate will have a strong background in financial regulations and compliance risk management.ResponsibilitiesConduct client profile reviews for customer accounts, ensuring adherence to local regulations and Citi standards.Review all information and documentation...

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

Job DescriptionThe Compliance and Risk Manager will be responsible for overseeing the periodic transaction review process, ensuring that all transactions are reviewed in accordance with Citi's AML policies and procedures.Your key responsibilities will include:Completing Level 1 reviews of PTR reports, including reviewing activity, identifying red flags, and...

Job DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...

Job SummaryThis role is responsible for managing regulatory risk and compliance across Citi's products and services. The successful candidate will have a strong background in risk management and analytical skills.Key ResponsibilitiesDevelop and implement regulatory risk management strategies.Provide risk analytics and information management support to senior...

As an Operational Assurance Professional at First Factory, Inc., you will be responsible for ensuring the organization operates within established regulatory frameworks.The role involves assessing, implementing, and monitoring processes to maintain compliance and minimize risk across various aspects of the company's operations.Stay abreast of updates and...

**Job Summary**Citi is looking for an experienced professional to join its Production Operations team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for improved compliance to regulatory and...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Enterprise Third Party Risk Management group. As a key member of our team, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and performance...

**Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...

The Technology Risk Management & Governance Office plays a critical role in fulfilling the firm's commitment to safety and soundness by ensuring Citi delivers efficient and high-quality solutions and technologies, coordinating self-assessment and all CTI internal audits and external exams.**Key Responsibilities:**Maintained CTI heads up-to-date on controls...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team. In this role, you will be responsible for ensuring that Citi businesses comply with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country,...

**Job Overview**Citi is a global bank seeking a Risk and Compliance Analyst to join its team. This role involves monitoring Anti-Money Laundering (AML) activities, ensuring compliance with regulatory requirements.**Key Responsibilities**: Review KYC records to ensure quality and accuracy Provide feedback to case managers to improve performance Work with...

The Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and oversight in coordination with the Compliance and Control team.Key ResponsibilitiesReview submissions from junior analysts across global hubsLiaise with internal and external stakeholders to provide exception management...

About the RoleCiti's HR Control & Compliance organization is seeking a Senior Data Governance Specialist to join their team. The successful candidate will be responsible for developing and executing a framework to manage data privacy and records.Key responsibilities include:Designing and implementing processes to manage global record inventoriesCoordinating...

The Senior Auditor at Citi is responsible for providing independent and objective assurance over the effectiveness of our risk and control environments. This includes conducting moderately complex audits and assessments to identify areas for improvement.Key Responsibilities:Designing and executing audit plans to ensure compliance with internal audit...

Company Overview">Citi is a global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their needs.Job Description">The Senior Operations Leader - Anti-Money Laundering Unit will be responsible...

The Business Risk and Compliance Strategist plays a pivotal role in driving strategic direction within the organization, leveraging technical expertise to inform business decisions. As a recognized authority in their field, they stay abreast of developments and contribute to directional strategy by considering application in their job and the business.**Key...

Citi seeks a Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. This role is responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesAssist team members with reviewing and analyzing...