Senior Risk and Compliance Strategist

At Digital Risk, LLC., we're committed to innovation and excellence in our operations. As a Procurement Strategist, you'll be responsible for leading Supply Chain Lifecycle Readiness through New Product Introduction, Quality, and End of Life.Key Responsibilities:• Develop and implement supply chain strategies that align with business goals• Collaborate...

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.

**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...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We're committed to delivering high-quality risk management solutions to our clients. As an AVP Risk Management, you'll play a key role in supporting our Risk Management Framework and Program, working closely with senior management, risk...

We are looking for a highly skilled Control Design Assessor to join our HR Controls Testing Utility team. As a member of this team, you will play a crucial role in ensuring the effectiveness of HR's controls in mitigating operational risks.In this role, you will conduct regular testing of internal activities and processes to identify areas of risk or...

**Program Overview**We are seeking a highly skilled Compliance Risk Specialist to join our Seller Compliance Enablement unit at Amazon Support Services Costa Rica Srl - B20. This role is focused on streamlining our sellers' experience as they navigate compliance requirements.About the TeamOur team's primary objective is to empower our Selling Partners in...

**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...

**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...

Job SummaryWe are looking for a highly motivated Risk and Compliance Professional to join our team. As a key member of our organization, you will play a critical role in ensuring that our financial operations are conducted in accordance with applicable laws and regulations.In this role, you will have the opportunity to work on complex risk and compliance...

Job OverviewCiti is seeking a highly skilled Financial Management Strategist to join its Risk Shared Services team. As a key member of the team, you will play a vital role in providing business insights and supporting strategic decision-making.The ideal candidate will have 6-8 years of experience in financial expense management and analysis, with a strong...

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.

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 Summary:**We are seeking a Senior Financial Strategist to join our Corporate Planning team. As a key member of the finance team, you will be responsible for providing strategic financial guidance and support to senior management.Main Responsibilities:Support the development and implementation of financial planning and analysis processesProvide advanced...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

About This RoleThis role requires an experienced individual who can perform controls testing, collaborate with cross-functional teams, and communicate complex technical information to senior stakeholders.The ideal candidate will have a strong understanding of information security controls, risk management, and data analytics.Responsibilities...

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...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

**Job Summary**Citi seeks an experienced Risk Governance and Compliance Analyst to join our team. As a Risk Governance and Compliance Analyst, you will be responsible for ensuring effective risk governance and compliance within the organization.Key Responsibilities:Actively participate in site-wide control meetings and promote a culture of controlsEnsure...

Job SummaryWe are seeking a Compliance Risk Governance Professional to join our team in performing control testing over access management, compliance, and other operational risks across the Experian global. The ideal candidate will have experience in risk assessment and planning activities, analytics development, and controls testing.The Main ObjectivesTo...

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...