Financial Services Risk and Compliance Manager

Job DescriptionThe Business Risk and Control Officer plays a strategic role in supporting the Design & UX organization, requiring a deep understanding of risk management principles within a financial services context.Key Responsibilities:Control Framework Implementation and Monitoring: Contribute to the execution and governance of the Manager Control...

About the RoleWe are seeking an experienced Senior Manager to lead our Risk and Compliance team. The ideal candidate will have a strong background in risk management, with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The successful candidate will be responsible for:Developing and implementing effective risk management...

**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...

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...

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...

**About Us**:Citi is a leading global bank with a long history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while navigating the complexities of the modern banking landscape.**Job Summary**:We are seeking an experienced Financial Risk Manager to join our team of internal audit...

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...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

The Business Risk and Control Officer supporting the Design & UX organization is a strategic role that requires a deep understanding of risk management principles and their application within a financial services context. The officer plays a crucial role in ensuring the organization's adherence to control frameworks, identifying and mitigating risks, and...

The role of the KYC Operations Senior Manager is a senior management-level position that entails overseeing the accomplishment of results through the effective management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

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...

The role of AML Compliance Specialist - KYC at Citi involves overseeing the development and management of a dedicated internal Know Your Client (KYC) program. This position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key...

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...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day Shift**Company Description**:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers.Our mission is to accelerate client success through enabling ecosystems,...

About Us: Amazon Support Services Costa Rica Srl - B20 is committed to observing all laws and regulations governing its business in Costa Rica. As a trusted company, we strive to maintain the highest standards of compliance and integrity.Job Description: The Senior FTZ Compliance Lead will be responsible for supervising all FTZ and customs procedures and...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

At Citi, we are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Job DescriptionThe KYC Operations Risk & Control Sr Analyst is a critical role within our organization, responsible for ensuring the integrity of our anti-money laundering (AML) monitoring and regulatory reporting activities....