Compliance Risk Manager

**Job Requirements:**Citi is seeking a Compliance and Risk Manager to ensure the quality of tasks provided by self and others on the team. The successful candidate will have experience interfacing with various Citi technology, risk, and compliance teams, and making evaluative judgments to solve problems based on analysis of factual information.**Key...

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 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...

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...

**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...

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...

Company OverviewJob DescriptionThe Third Party Risk Analyst will play a critical role in managing third-party relationships and conducting risk assessments to ensure compliance with contractual requirements, federal, state, and local laws, as well as Experian's procedures.Key ResponsibilitiesEnsure third parties comply with Experian's Global Third Party...

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...

**Job Description**We are seeking a Risk and Compliance Engineer to join our team. As a Risk and Compliance Engineer, you will be responsible for identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. You will also facilitate the deployment of reports and visuals for compliance...

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...

About This Opportunity:Stryker Corporation invites applications from experienced Cyber Security Assurance Analysts who can contribute to the security, compliance, and resilience of our information technology systems. As a key member of our team, you will play a crucial role in assessing, analyzing, and evaluating security controls, policies, and procedures...

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...

Amazon is a multinational technology company that requires proficiency in English as a qualification for all candidates.We are looking for a highly experienced professional to assist in the development, implementation, and enhancement of the Transportation Risk Compliance (TRC) program across all jurisdictions where Amazon operates.The TRC team identifies...

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...

About ExperianExperian is the world's leading global information services company, empowering consumers and businesses to make informed decisions with confidence.Our mission is to create a better tomorrow by helping individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We operate across 44...

Bachelor degree in business, information systems, accounting, finance, or related field- 8+ years of experience with operations auditing, risk management, IT Compliance, Information Security, IT program or project management and/or technology.Amazon is seeking a Senior Risk Manager to support the Finance Operations (FinOps) Controllership and Self-Inspection...

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...

The KYC Operations Analyst II will be responsible for implementing and maintaining a comprehensive KYC program at Citi. This includes reviewing client profiles, verifying documentation, and updating KYC forms as needed.**Key Skills and Qualifications:**AML/KYC expertise:Operational Risk knowledge:Excellent communication and interpersonal skills:Ability to...

About the Role:The Compliance Risk Management Expert will play a pivotal role in ensuring First Factory's operations are compliant with relevant laws, regulations, and industry standards. This position involves assessing, implementing, and monitoring processes to minimize risks and maintain compliance across various aspects of the organization.

**Role Overview**:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you will be responsible for developing and managing an internal Know Your Client (KYC) program that ensures compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities**:Conduct risk analysis and identify areas of improvement in the KYC...