Compliance and Risk Management Specialist

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

The Citi organization is committed to establishing frameworks for human capital risk management and organizational control compliance.This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk. The Data Privacy, Records Management Senior Analyst plays a key role in the...

The Risk Management Specialist at Citi plays a vital role in ensuring the effective management of operational risk. This involves developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.The specialist will contribute to risk assessments, drive actions to address root causes, and provide governance and...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

The Citi KYC Risk Management Specialist is a key role that requires effective communication and collaboration between business users and technologists to ensure seamless exchange of information. This position involves analyzing Citi's KYC incidents and requests, working closely with the technology teams to resolve issues, and acting as a subject matter...

About the RoleWe are seeking a highly skilled Compliance Quality Analyst to join our team at Amzn Support Srvcs Costa Rica. In this role, you will play a critical part in ensuring the safety and compliance of Amazon's products.Your primary responsibility will be to classify products based on their potential hazardous risk, ensuring that they comply with...

About UsExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are a multinational company with 23,000 employees operating across 44 countries, every day investing in new technologies, talented people, and innovation to help our clients maximize...

Job OverviewThe AML Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate with...

The role of the Execution Intermediate Analyst is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Utilizing in-depth AML knowledge, the analyst will review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to...

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...

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...

About the RoleThe Risk Management Specialist will play a critical role in ensuring the effective management of risks associated with Anti-Money Laundering (AML). This position will be responsible for identifying, assessing, and mitigating AML-related risks to minimize potential losses.Key ResponsibilitiesConduct risk assessments to identify potential AML...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

Job OverviewCiti is a leading global bank with a strong commitment to risk management. We are seeking an experienced Senior Compliance Analyst to join our team, reporting directly to the Head of Compliance.Job SummaryThe successful candidate will serve as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes,...

About the RoleThis position requires a highly skilled professional with expertise in compliance, privacy, and risk management. The successful candidate will work closely with cross-functional teams to ensure compliance with regulatory requirements and industry standards.Create and implement compliance standards, policies, and procedures;Develop and deliver...

Citi's Enterprise Infrastructure (EI) division seeks a highly skilled Risk Management Specialist to support North America (NAM) Citi Locations & Realty Services (CLRS).This role requires coordination and control oversight across different functional areas within CLRS operations.Key responsibilities include:Facilitating gap analysis and process mapping...

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

The role of the Senior AML Compliance Specialist at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program.Key responsibilities include risk and control monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control team.The overall objective is to enhance Anti-Money Laundering...

Zm Financial Systems empowers organizations to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.We are seeking a highly skilled Enterprise Risk Analyst to join our team. In this role, you will be responsible for facilitating the identification of risks throughout shared services...

**Role Overview**The Third-Party Risk Management Specialist will play a crucial role in ensuring the smooth execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This position requires strong organizational skills, attention to detail, and excellent relationship-building...