Compliance Risk Governance Specialist

Experian, a global leader in information services, is seeking a skilled Risk Governance Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the effective implementation of our compliance program.The ideal candidate will have 1-3 years of experience in policy, information security consulting, or...

Job OverviewCiti is seeking a highly skilled Strategic Risk Governance Specialist to join our team. In this role, you will be responsible for providing strategic guidance on risk governance and control frameworks to GPSM. You will also oversee the implementation of Citi-wide initiatives and projects, including key corporate policies and procedures. Your...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Enterprise Third Party Risk Management group. As a key member of our team, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and performance...

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...

**Job Summary**Citi is looking for an experienced professional to join its Production Operations team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for improved compliance to regulatory and...

About ExperianExperian is a global technology company and leader in data and analytics. Our purpose is to unlock the power of data to transform lives and create opportunities for consumers, businesses, and society.We're passionate about driving innovation and using our expertise to help economies and communities flourish. With over 125 years of experience,...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

Citi is seeking a highly skilled Regulatory Governance Specialist to join our team in Latin America. This role will be responsible for supporting the Firm's overall Control and Governance Framework within the region, with a special focus on regulatory remediation activities.The ideal candidate will have strong interpersonal skills and the ability to work...

About the RoleIn this role, you will contribute to the identification, assessment, and mitigation of operational risk. You will work closely with various stakeholders to develop and implement effective risk management strategies. Your responsibilities will include:Main Accountabilities:Provide risk governance and oversight to ensure effective risk...

At Experian, we're committed to unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Our team is passionate about developing and supporting policy and controls governance processes, standards, methodologies, and ensuring their effective implementation across our organization.The Policy and Controls...

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...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

The Risk Management Specialist in Citi plays a crucial role in ensuring the integrity of our business operations. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.Responsibilities:- Partner with Relationship...

**About the Role**Citi's Production Operations group provides a single point of monitoring for infrastructure and application services, leading major incident response, and executing routine operational tasks. This function drives adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for...

Citi Technology Infrastructure plays a vital role in enabling Citi's workforce and financial solutions. As a Unix Risk & Control Senior Analyst, you will support the risk management aspects of our infrastructure by collaborating with system administrators and risk management teams.The ideal candidate will have 5+ years of experience in Risk & Control/Risk...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

Citi seeks a highly motivated and detail-oriented Risk Management Specialist to join its team. This is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with 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...

Citi is Seeking a Risk Management and Governance LeaderThis is an exciting opportunity to join Citi's risk management team as a Risk Management and Governance Leader. In this role, you will be responsible for developing and implementing risk management strategies that align with Citi's goals and objectives.

Job SummaryWe are seeking an experienced Risk Monitoring and Control Specialist to join our team. The successful candidate will be responsible for leading the development and implementation of effective risk management strategies, providing thought leadership on change management implications for CSS.Main AccountabilitiesServe as point of contact and subject...