Compliance Risk Analyst

**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 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...

About the Job:">The Compliance AML Risk Analyst will be responsible for managing and coordinating Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.">Main Responsibilities:">">Risk and Control Management: Conduct analysis of risk and associated controls to...

**Role Overview**:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. In this role, you will be responsible for developing and managing an internal Know Your Client (KYC) program that ensures compliance with Anti-Money Laundering (AML) regulations.Key Responsibilities**:Conduct risk analysis and identify areas of improvement in the KYC...

About the Role: The KYC Operations Sr Analyst plays a vital part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is responsible for developing and managing a dedicated internal KYC program at Citi.Main Responsibilities:Review submissions from junior analysts to ensure compliance with regulations.Liaise...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

Job SummaryServes as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Key responsibilities include designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protecting the franchise.

**Job Overview**Citi is a global bank seeking a Risk and Compliance Analyst to join its team. This role involves monitoring Anti-Money Laundering (AML) activities, ensuring compliance with regulatory requirements.**Key Responsibilities**: Review KYC records to ensure quality and accuracy Provide feedback to case managers to improve performance Work with...

Citi is a leading global bank seeking a skilled Compliance Risk Surveillance Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will play a critical role in designing, implementing, and overseeing a suite of surveillances aimed at detecting behaviors that may violate regulatory rules or...

**Job Description**We are seeking a Risk and Compliance Engineer to join our team. As a Risk and Compliance Engineer, you will be responsible for identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. You will also facilitate the deployment of reports and visuals for compliance...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team. In this role, you will be responsible for ensuring that Citi businesses comply with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country,...

Job OverviewThe Compliance AML KYC Analyst 1 role at Citi is an entry-level position that plays a critical part in the company's efforts to prevent money laundering and ensure regulatory compliance. As an AML monitoring professional, you will work closely with the Compliance and Control team to monitor and report on suspicious transactions, identify...

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...

We are seeking a highly motivated and detail-oriented Compliance Risk and Policy Analyst to join our Experian team. This individual will be responsible for assisting in the assessment of controls and identifying gaps for remediation to meet policy objectives.The ideal candidate will have 1-3 years of experience in policy, information security consulting, or...

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 DescriptionCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for evaluating the control environment and ensuring appropriate controls are in place.Key ResponsibilitiesEvaluate the control environment to ensure appropriate controls are in place.Contribute to risk assessments...

The Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and oversight in coordination with the Compliance and Control team.Key ResponsibilitiesReview submissions from junior analysts across global hubsLiaise with internal and external stakeholders to provide exception management...

Risk Management Role:Citi seeks an Enterprise Risk Analyst to contribute to our risk management function. This role involves identifying and assessing operational risks that could impact our business, developing strategies to mitigate those risks, and collaborating with internal stakeholders to ensure effective risk management.Duties and...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

Job Description:Citi is seeking a Compliance Operations Analyst to join our team. The ideal candidate will have a clear understanding of Citi's policies and procedures impacting third-party risk management. This role will be responsible for executing third-party risk management activities, ensuring that all items are handled in a controlled and compliant...