Enterprise Risk and Compliance Professional

At Moody's, we are a global integrated risk assessment firm that empowers organizations to make informed decisions. Our Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business.The ERM team seeks an Operational Risk Management Professional to be an...

Job SummaryWe are seeking a highly skilled Enterprise Risk Manager to join our team at Experian. In this role, you will be responsible for comprehensively managing third-party risks and overseeing compliance activities.Key Responsibilities:Ensure third parties comply with Experian's Global Third Party Management Policy and Procedures.Partner with the Line of...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

The Operational Risk Analyst II is a developing professional role at Citi, a leading financial institution. As an integral part of our enterprise risk management team, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies. Your expertise in interpreting data and making...

**About Citi: A Global Leader in Financial Services**Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.**Job Description:**We are seeking an experienced Compliance Expert for Risk and Control to join...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

Experian is a world-leading information services company that unlocks the power of data to create opportunities for consumers, businesses, and society.We are proud to be recognized as one of Fortune's 100 Best Companies to Work For and have been named in Forbes' World's Most Innovative Companies for five consecutive years.Our focus on employee satisfaction...

FusionHit is a dynamic and innovative company that offers a unique opportunity for a Cyber Security and Risk Management Professional to join our team.Salary: $120,000 - $180,000 per yearJob Description:We are seeking an experienced Cyber Security and Risk Management Professional to lead our GRC efforts. The ideal candidate will have a strong background in...

Moody's seeks an experienced Enterprise Risk Management Director to empower organizations to make informed decisions through integrated risk assessment.Functional Responsibilities:Conduct thorough reviews and analyses of vendor contracts to identify potential risks and develop mitigation strategies.Liaise with business divisions to understand services,...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

Company OverviewCiti is a global financial institution with a long history of providing innovative financial services to individuals, businesses, and institutions.Job SummaryWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating operational risks across...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

Company OverviewExperian, a leading provider of data-driven insights, aims to simplify healthcare by harnessing the power of data. Our mission is to create a better tomorrow for consumers and those working in healthcare.We strive to bring together individuals who are driven by purpose and want to make a difference. Our diverse team is committed to fostering...

Your future starts here.At Workday, we're revolutionizing the enterprise software market with a culture that puts our people first. We believe in a healthy employee-centric, collaborative environment where everyone can thrive. That's why we look after our employees, communities, and the planet while still being profitable.About the TeamWe're an independent...

About the RoleThe Enterprise Risk Programme Director plays a pivotal role within Experian's EITS, embodying the embedded 1st Line of Defence risk model. Reporting directly to the VP Risk Management, EITS, this key position oversees large, complex Enterprise-wide risk reduction projects.

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

As a Regulatory Risk Management Professional at Citi, you will be responsible for leading teams in ensuring the organization adheres to regulatory requirements and guidelines. This role is perfect for individuals with 5-8 years of experience in leading teams and has expertise in creating processes that result in improved business performance.Key...

Moody's is a leading provider of credit ratings, research, and risk analysis. We are seeking a Compliance and Regulatory Affairs Associate to join our team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.Job Summary:This junior role will support the expanding regional remit of our Compliance and Regulatory Affairs team. The Associate's...