Risk Management And Regulatory Compliance

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...

First Factory, Inc. is seeking a Regulatory Compliance Specialist to ensure the organization's adherence to relevant laws and regulations.The Compliance Specialist plays a critical role in maintaining compliance across various aspects of the company's operations, including regulatory monitoring, risk management, auditing, and reporting.Conduct thorough...

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...

Job Description:A highly skilled Regulatory Compliance Specialist is required to ensure the company's operations align with relevant laws, regulations, and industry standards. This role plays a critical part in minimizing risks and maintaining compliance across various aspects of the organization.Main Responsibilities:Conduct thorough reviews of regulatory...

This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program.The 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 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...

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...

As an Operational Assurance Professional at First Factory, Inc., you will be responsible for ensuring the organization operates within established regulatory frameworks.The role involves assessing, implementing, and monitoring processes to maintain compliance and minimize risk across various aspects of the company's operations.Stay abreast of updates 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...

**Responsibilities**:- Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses.This may include regulations related to specific product or macro...

About the RoleThe Risk Management Leader will provide leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

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...

**Job Summary**We are seeking a Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for analyzing risks and developing strategies to mitigate them.**Key Responsibilities**Analyze risks and develop mitigation strategiesCollaborate with cross-functional teams to drive business decisionsDevelop and implement...

Job OverviewCiti is seeking an experienced Compliance Risk Manager to join its team. The ideal candidate will have a strong background in financial regulations and compliance risk management.ResponsibilitiesConduct client profile reviews for customer accounts, ensuring adherence to local regulations and Citi standards.Review all information and documentation...

**Job Overview:**Citi is seeking a highly skilled Risk Management Lead to join our team. As a key member of the Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

About the Role:The Compliance Risk Management Expert will play a pivotal role in ensuring First Factory's operations are compliant with relevant laws, regulations, and industry standards. This position involves assessing, implementing, and monitoring processes to minimize risks and maintain compliance across various aspects of the organization.

Key ResponsibilitiesThis role involves leading the development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalizing and implementing the MIS Risk Management Program in ROC, and driving the implementation of MIS's Risk Management Framework and Program. The Senior Risk Manager will provide guidance to the business on...

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...

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...