Risk and Compliance Manager

Job Title: IT Risk and Compliance ManagerJob Summary:The IT Risk and Compliance Manager will play a crucial role in Experian's EITS business, supporting North America and Global operations. This individual will oversee the 1st Line of Defence risk model, ensuring compliance with internal and external regulations in North America. They will also be...

Main Responsibilities:The Risk and Compliance Manager is a crucial role in Experian's EITS business, supporting North America and Global operations. Reporting to the Global Leader of Risk & Compliance, EITS, you will oversee the 1st Line of Defence risk model. You will strengthen compliance with internal and external regulations in North America, enhance...

About the Role:The Technology Risk Manager role is a key position within the project to ensure the successful delivery of a major program of work. This role will provide support to the Program Executive and senior management in identifying, assessing, managing, and reporting on program risks.Key Responsibilities:Develop and maintain accurate RAID logs for...

About the Role:The Technology Risk Manager role is a key position within the project to ensure the successful delivery of a major program of work. This role will provide support to the Program Executive and senior management in the identification, assessment, management, and reporting of program risks.Key Responsibilities:Develop and maintain accurate RAID...

Job Title: Risk/Fraud Operations ManagerExperian is seeking a highly skilled Risk/Fraud Operations Manager to join our team. As a key member of our organization, you will be responsible for overseeing a team of risk analysts, maintaining and reviewing risk and issue management across internal and external tools, and engaging with management to ensure...

Job Title: Risk/Fraud Operations ManagerExperian is seeking a highly skilled Risk/Fraud Operations Manager to join our team. As a key member of our organization, you will be responsible for overseeing a team of risk analysts, maintaining and reviewing risk and issue management across internal and external tools, and engaging with management to ensure...

Job Title: Risk/Fraud Operations ManagerExperian is seeking a highly skilled Risk/Fraud Operations Manager to join our team. As a key member of our organization, you will be responsible for overseeing a team of risk analysts, maintaining and reviewing risk and issue management across internal and external tools, and engaging with management to ensure...

Job SummaryThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at 11274 Citi Business Services Costa Rica, SRL. The overall objective of this role is to assist in the...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a Compliance Analyst, you will play a critical role in ensuring our business operations are in compliance with relevant laws, regulations, and policies.Key ResponsibilitiesProvide expert guidance and support to internal stakeholders on regulatory compliance...

Job OverviewWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert guidance on regulatory compliance matters to internal...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a Compliance Analyst, you will play a critical role in ensuring our business operations are in compliance with relevant laws, regulations, and policies.Key ResponsibilitiesProvide expert guidance and support to internal stakeholders on regulatory compliance...

**Job Summary**:Citi is seeking an experienced Operational Risk Manager to join our team. As a key member of our Business Risk and Control function, you will be responsible for assisting the Business in key policy adherence and monitoring.**Responsibilities**:- Assist the Business in key policy adherence and monitoring through continuous and open...

Citi is seeking an FP&A Group Manager to play a critical role in the Institutional Client Group (ICG) Finance Transformation team. The team will be responsible for achieving ICG Finance and Citi Finance's transformation agenda, collaborating closely with partners across ICG Finance, Model Risk, Capital Planning, and Finance Transformation Office.The FP&A...

**Senior AML Compliance Manager**At Citi, we are seeking a highly skilled Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This senior-level position is responsible for coordinating with the Compliance and Control team to develop and manage a dedicated internal KYC...

Job Description:About the Role:The Technology Risk Manager is a key position within the project, responsible for enabling successful delivery of a major program of work. This role will provide support to the Program Executive and senior management in identifying, assessing, managing, and reporting program risks.A Day in this Role:Develop accurate RAID logs...

Role Summary:As an experienced Risk/Fraud Operations Manager, you will report directly to our business operations VP, overseeing a team of risk analysts to support the Experian Consumer Services business.Maintain, populate, and review risk and issue management across internal and external tools.Engage with management to ensure technology issues are properly...

About the Role:The Technology Risk Manager is a key role within the project to enable successful delivery of a major program of work. This role will provide support to the Program Executive and senior management in the identification, assessment, management, and reporting of program risks.Key Responsibilities:Develop accurate RAID logs for each project...

Job SummaryWe are seeking a highly skilled Business Risk and Control Auditor Senior Analyst to join our team at Citi. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Key ResponsibilitiesAssist in contributing to the quality, completeness,...

The **Risk and Control Specialist** at Citi is 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 and manage a dedicated internal KYC (Know Your Client) program.**Responsibilities**:Conduct analysis of...

At Moody's, we are seeking a seasoned Senior Manager, Corporate Insurance Risk to join our team. This role will be responsible for reviewing and analyzing vendor contracts to identify potential risks inherent in the proposed services.**Key Responsibilities:**- Collaborate with business divisions to understand services provided, business needs, and risk...