Compliance Risk Management Expert

Citi seeks a seasoned Risk Management Expert to join our team in executing third-party risk management activities. The ideal candidate will have experience in risk management positions and a deep understanding of sourcing and/or third-party management.Key Responsibilities:Execute pre-contract due diligence and post-contract ongoing monitoring activities...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.- 1+ year(s) of continuous...

We are seeking an experienced professional to join our Transportation Risk Compliance team as a Compliance Process Expert.This role will focus on supporting the development, implementation, and enhancement of the TRC program across all jurisdictions where Amazon operates.About the RoleConduct independent and objective risk-based assessments of Amazon...

Key ResponsibilitiesThe Document Management and Compliance Expert will be responsible for administering and maintaining contract and supplier files to ensure compliance with our company's and client requirements. You will also be responsible for tracking all correspondence and authorizations by maintaining detailed and accurate files.Furthermore, you will...

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...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

About the RoleWe are seeking a highly skilled Senior Regulatory Risk Management Expert to join our team at Citi. In this critical role, you will be responsible for providing strategic risk analytics and information management across our products and reports to senior management.ResponsibilitiesCommunicate regulatory implications to executive management and...

About the RoleAs a senior management-level position, this role is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. The overall objective of this role is to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.- Experience in peer...

About Zm Financial SystemsMoody's Analytics compliance solutions help organizations navigate complex regulatory environments.We combine extensive company and corporate structure information with sanctions and adverse data on third parties and individuals to empower organizations to make better decisions.Our customers range from leading global banks to small...

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...

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...

At Citi, we strive to maintain a strong and consistent global control environment. To achieve this goal, we have implemented a global solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT), across the Institutional Clients Group (ICG). As an integral part of this solution, the Operational Risk Senior Analyst plays a crucial role...

About the RoleWe are seeking a seasoned Operational Risk Management Leader to oversee the development and implementation of effective risk management strategies across various business units. As a key member of our team, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business. Your expertise in risk...

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...

Citi is a leading global bank with over 80 countries around the world. Our Business & Travel Shared Services (BTSS) organization supports Citi Businesses and Functions with various products and services.Job OverviewThe TPM Business Risk Analyst will be responsible for executing third party risk management activities and collaborating with stakeholders to...

**Job Summary**We are seeking a highly motivated and experienced Risk Management Lead to join our team. The successful candidate will be responsible for leading risk management initiatives and developing strategies to mitigate operational risks.**Key Responsibilities**Develop and implement risk management frameworks to identify and mitigate operational...

The Risk Management Analyst at Citi plays a vital role in identifying and mitigating potential risks associated with customer relationships. As an entry-level position, this role offers a unique opportunity for individuals to develop skills in risk assessment and analysis.Key responsibilities include working with Relationship Management and Compliance teams...

Job DescriptionAs a Risk Management Compliance Officer at Equifax, you will play a critical role in protecting consumer data by proactively reviewing external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy. Your responsibility will include conducting background investigations, handling...

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...