Risk Manager, Compliance Specialist

**Job Overview**Citi is a leading global financial services company seeking an experienced Compliance Risk Manager III to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO).This includes contacting and liaising with External...

Mission, Values and Strategy: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job Summary:We are seeking a skilled Risk Management Specialist to support our global compliance efforts. The successful candidate will have a strong understanding of enterprise-wide risk management and be able to identify,...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

About the RoleAt Citi, we're seeking a highly skilled Financial Compliance Risk Analyst - Trade Surveillance Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for career growth.As a Financial Compliance Risk Analyst - Trade Surveillance Specialist, you'll be responsible for assisting in the reviewing...

At Amazon Support Services Costa Rica Srl - B20, we strive to empower our Selling Partners in providing customers with the widest range of safe and compliant products. To achieve this goal, we focus on several key areas:Main ResponsibilitiesEnsuring Safety and Compliance StandardsWe are seeking a Compliance Risk Specialist to join our Seller Compliance...

Stryker Corporation is a leading medical technology company driven to make healthcare better. We collaborate with our customers around the world to impact more than 100 million patients annually.We are seeking an Information Security Risk Manager to play a pivotal role in ensuring the security, compliance, and resilience of our information technology...

About the Role:">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will play a critical role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and builds and maintains a superior governance program.">The ideal candidate...

At Equifax, we empower individuals to achieve their true potential. If you're looking to chart new paths, develop new skills, and collaborate with bright minds, we want to hear from you.The Technical Compliance Auditor will participate in the annual risk assessment process, identifying and assessing technology and business risks.Key Responsibilities:Perform...

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.The Compliance team seeks an experienced analyst to execute risk-based...

The Chief Cybersecurity Risk Manager plays a pivotal role in Sysco Costa Rica, overseeing the implementation of robust cybersecurity measures across the organization.Key Responsibilities:Direct and manage regional Security Leads to ensure effective risk management and mitigation strategies are in place.- Translate policy directives from the Cybersecurity...

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...

Citi seeks a seasoned Operational Risk Manager to lead Business Partnerships in the LatAm region. The ideal candidate will have 10+ years of experience in Operational Risk Management, Audit, Compliance or other control functions.Key Responsibilities:Assist the Business in key policy adherence and risk identificationDesign and implement effective controls to...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, 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 at Citi. The...

About Amazon Support Services Costa Rica SrlAt Amazon, our mission is to be the most customer-centric company in the world. We strive to achieve this by providing a safe and compliant product experience for our customers.Key ResponsibilitiesWe are looking for a highly skilled Compliance Product Safety Manager to join our team. This role will be responsible...

Job DescriptionWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Citi. In this role, you will play a critical part in supporting control programs and initiatives across the organization.Key Responsibilities:Support risk and control initiatives, including records management, continuity of business, end-user...

OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. Our goal is to deliver innovative solutions that meet the evolving needs of our customers.About the RoleWe are seeking a highly skilled Business Risk Control Analyst Lead to join our team. As a key member of our risk management team, you will...

Job DescriptionThe Third Party Risk - Manager will work closely with the Senior Vice President of Third party risk to develop and implement an approach for tiering, monitoring, assessing, and mitigating third-party risks.This role requires collaboration with business areas to understand their requirements and implement a process to identify critical...