Risk and Compliance Analyst

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Job OverviewWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert guidance on regulatory compliance matters to internal...

Job Title: IT Risk and Compliance ManagerJob Summary:The IT Risk and Compliance Manager will play a crucial role in Experian's EITS business, supporting North America and Global operations. This individual will oversee the 1st Line of Defence risk model, ensuring compliance with internal and external regulations in North America. They will also be...

Experian is a leading global information services company that has been at the forefront of innovation in data management, risk mitigation, and customer insight for decades.We are currently seeking a highly skilled Compliance and Risk Management Specialist to join our Experian Marketing Services Compliance team.About the RoleThis exciting opportunity will...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

Main Responsibilities:The Risk and Compliance Manager is a crucial role in Experian's EITS business, supporting North America and Global operations. Reporting to the Global Leader of Risk & Compliance, EITS, you will oversee the 1st Line of Defence risk model. You will strengthen compliance with internal and external regulations in North America, enhance...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

The KYC Operations Analyst role at Citi is an entry-level position that involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due...

**Boston Consulting Group: Where Strategy Meets Innovation**We pioneered strategy consulting over 50 years ago, and we continue to innovate and redefine the industry.We offer multiple career paths for the world's best talent to have a real impact on business and society.As part of our team, you will benefit from the breadth and diversity of what we are doing...

Job Title: Business Risk Senior AnalystThe Business Risk Senior Analyst plays a critical role in managing professional teams and departments, integrating subject matter and industry expertise within a defined area. This position contributes to standards around which others will operate, requiring an in-depth understanding of how areas collectively integrate...

Job SummaryWe are seeking a highly skilled Business Risk and Control Auditor Senior Analyst to join our team at Citi. In this role, you will be responsible for coordinating governance and facilitating the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.Key ResponsibilitiesAssist in contributing to the quality, completeness,...

**About the Role**:As a Senior Payroll Analyst with Risk and Compliance expertise, you will play a crucial role in supporting the HR and Payroll operations organization at Citi. Your primary responsibility will be to create and manage internal procedures and business requirements documentation.**Key Responsibilities**:* Execute test plans and identify...

About the RoleCiti is seeking a seasoned Regulatory Compliance Business Analyst to join our team. In this role, you will be responsible for driving accountability across HR Disciplines, Legal, Compliance, and Risk Management functions to deliver on regulatory requirements.As a key member of our team, you will identify and coordinate follow-up submissions,...

Job DescriptionThe KYC Operations Intmd Analyst role is an intermediate-level position that plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

**CREDIT RISK SENIOR ANALYST ROLE**:We are seeking a highly skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit control service, you will be responsible for delivering an efficient credit control service in compliance with company policies and procedures.**YOUR KEY RESPONSIBILITIES**:Review credit requests and...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

About the RoleStryker, a leading medical technology company, is seeking a highly skilled Financial Risk Analyst to join our team. This role plays a critical part in ensuring the accuracy and compliance of high-risk payments.Job SummaryThis is an exciting opportunity for a detail-oriented individual with excellent analytical skills to work closely with...

The **Risk and Control Specialist** at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, 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.**Responsibilities**:Conduct analysis of...

About the RoleWe are seeking a seasoned Business Risk Senior Analyst to join our team at 11274 Citi Business Services Costa Rica, SRL. As a key member of our Risk Management department, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise within a defined area, and contributing to...