Risk and Compliance Specialist

At Citi, we are seeking a skilled Compliance and Risk Management Specialist to join our team. As a key member of the ICG KYC Operations Department, you will play a crucial role in ensuring the timely completion of Know Your Customer (KYC) records within assigned portfolios.This position requires strong leadership and motivational skills, with the ability to...

Job Overview:Citi is seeking a highly skilled AML Compliance Risk Management Specialist to join our team. As an integral part of our organization, you will play a crucial role in ensuring the effective management of risk within our operations.Key Responsibilities:Conduct thorough risk evaluations of clients with high-risk attributesAnalyze complex issues and...

**Compliance and Risk Management Role:**Citi is hiring a seasoned Compliance and Risk Professional to join our team. In this critical role, you will be responsible for developing and implementing processes and controls to mitigate financial crime risks and ensure compliance with regulatory requirements.**Key Accountabilities:**Develop, implement, and...

**About the Role**We are looking for a Risk and Compliance Analyst to join our team and support our business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans.**Key Responsibilities:**Develop and implement policies and procedures to ensure effective risk and compliance...

Job SummaryWe are looking for a highly motivated Risk and Compliance Professional to join our team. As a key member of our organization, you will play a critical role in ensuring that our financial operations are conducted in accordance with applicable laws and regulations.In this role, you will have the opportunity to work on complex risk and compliance...

Risk Management ExpertiseWe are seeking an experienced Risk and Compliance Manager to lead our access management testing program. This role involves developing and executing controls testing plans to ensure the effectiveness of access management processes.

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Business RequirementsThe Risk Oversight Specialist will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main Responsibilities:- Develop and implement effective risk management strategies.-...

**Program Overview**We are seeking a highly skilled Compliance Risk Specialist to join our Seller Compliance Enablement unit at Amazon Support Services Costa Rica Srl - B20. This role is focused on streamlining our sellers' experience as they navigate compliance requirements.About the TeamOur team's primary objective is to empower our Selling Partners in...

**Job Description**We are seeking a Controller and Compliance Specialist to join our team at Marriott International, Inc. This individual will be responsible for managing and monitoring all aspects of our financial operations, ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities**Oversees the preparation and review of...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We're committed to delivering high-quality risk management solutions to our clients. As an AVP Risk Management, you'll play a key role in supporting our Risk Management Framework and Program, working closely with senior management, risk...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

About the RoleWe are seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will play a critical role in ensuring the effectiveness and efficiency of our internal processes and controls.Responsibilities- Conduct financial and business process analyses to identify areas for improvement- Develop and implement process...

Compliance Risk Manager Job SummaryThis role is responsible for developing and implementing processes to mitigate compliance risk at Citi. The Compliance Risk Manager will work closely with the Compliance team to ensure adherence to regulatory requirements and company policies.Main Responsibilities:Design and implement processes to review client profile...

**Job Summary**Auxis is seeking an HR Compliance and Regulatory Specialist to support employment compliance and regulations through the HR case system and review of related data. This role will be responsible for executing and monitoring audits programs to ensure HR compliance.**Responsibilities:**Support all of Auxis's policies and ensures alignment with...

**Job Summary**Citi seeks an experienced Risk Governance and Compliance Analyst to join our team. As a Risk Governance and Compliance Analyst, you will be responsible for ensuring effective risk governance and compliance within the organization.Key Responsibilities:Actively participate in site-wide control meetings and promote a culture of controlsEnsure...

We are looking for a highly skilled Control Design Assessor to join our HR Controls Testing Utility team. As a member of this team, you will play a crucial role in ensuring the effectiveness of HR's controls in mitigating operational risks.In this role, you will conduct regular testing of internal activities and processes to identify areas of risk or...

**Job Summary**We are looking for a Risk Management Specialist to join our team in Heredia. The successful candidate will be responsible for managing risks associated with procurement activities and ensuring that all necessary controls are in place to mitigate potential threats.The ideal candidate will have at least 2-3 years of experience in the Compliance...

Job RoleThe Compliance and Risk Management Advisor plays a crucial role in ensuring that Citi's applications meet the necessary compliance and risk management standards. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Main ResponsibilitiesEnsure that Citi's applications meet the...

This role is part of the Technology Risk & Controls organization, responsible for managing risk programs supporting North America and Global Functions.The Business Risk Officer will be part of the team responsible for identifying, managing, and mitigating strategies and execution. This role will support compliance to Citi's internal policies, processes, and...