Financial Risk and Compliance Specialist

About Zm Financial SystemsMoody's Analytics compliance solutions help organizations navigate complex regulatory environments.We combine extensive company and corporate structure information with sanctions and adverse data on third parties and individuals to empower organizations to make better decisions.Our customers range from leading global banks to small...

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 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...

**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...

Job OverviewCiti seeks an experienced Financial Risk Management Specialist to join our Global Financial Controls (GFC) team. This role will drive Process Deep Dives, Audit/Exam management, and work closely with Citi Controllers Team, Lines of Defense, and compliance teams.Key ResponsibilitiesEnsure timely Risk Assessment/Process deep dives of new & existing...

Job SummaryZm Financial Systems is seeking a skilled Senior Auditor to join our Internal Audit team. As a key member of our organization, you will play a vital role in ensuring the effectiveness and efficiency of our internal controls.Key ResponsibilitiesMaintain a deep understanding of financial, operational, and technology processes, risks, and controls...

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...

Company Overview">Citi is a global bank with a long history of providing financial services to individuals, businesses, and institutions. Our mission is to serve as a trusted partner to our clients by delivering innovative financial solutions that meet their needs.Job Description">The Senior Operations Leader - Anti-Money Laundering Unit will be responsible...

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...

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...

**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...

**Job Requirements:**Citi is seeking a Compliance and Risk Manager to ensure the quality of tasks provided by self and others on the team. The successful candidate will have experience interfacing with various Citi technology, risk, and compliance teams, and making evaluative judgments to solve problems based on analysis of factual information.**Key...

**About the Team:**Citi's AML (Anti-Money Laundering) team plays a critical role in ensuring the integrity of our financial systems and preventing financial crimes. We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance and Risk Manager.Responsibilities:Partner with internal units to ensure adequate due diligence...

About the RoleAs a key member of our Compliance team, you will be responsible for executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.Key Responsibilities:Work with Compliance Advisors to understand laws, regulations, and policies in order to...

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...

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...

At Zm Financial Systems, we empower professionals to make informed decisions and achieve excellence in their careers.We are seeking an experienced compliance professional to support the Securities Trade Monitoring Unit within our Compliance team. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify...

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...

Join Our TeamWe are seeking a highly motivated and experienced Financial Compliance Specialist to join our team in Costa Rica. As a member of our team, you will have the opportunity to contribute to the success of our organization while developing your skills and expertise.ResponsibilitiesEnsure the fiscal quality of accounting data by performing checks and...

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...