Risk Management and Compliance Professional

**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...

Senior Compliance Risk Management Executive Position SummaryCiti seeks a seasoned professional to fill the role of Senior Compliance Risk Management Executive. As part of our Business KYC group, this individual will play a critical role in overseeing the development and implementation of a comprehensive Know Your Client (KYC) program, incorporating risk...

**Compliance and Risk Management Role:**Citi is hiring a seasoned Compliance and Risk Professional to join our team. In this critical role, you will be responsible for developing and implementing processes and controls to mitigate financial crime risks and ensure compliance with regulatory requirements.**Key Accountabilities:**Develop, implement, and...

Job RoleThe Compliance and Risk Management Advisor plays a crucial role in ensuring that Citi's applications meet the necessary compliance and risk management standards. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Main ResponsibilitiesEnsure that Citi's applications meet the...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

Citi is looking for an Enterprise Risk Management Professional to drive operational risk management initiatives across the organization. As a critical member of the team, you will identify, assess, and mitigate operational risk exposures, ensuring compliance with regulatory requirements and corporate policies.The ideal candidate will have a proven track...

We are seeking an experienced professional to join our Transportation Risk Compliance team as a Compliance Process Expert.This role will focus on supporting the development, implementation, and enhancement of the TRC program across all jurisdictions where Amazon operates.About the RoleConduct independent and objective risk-based assessments of Amazon...

**Operational Risk Intmd Analyst Role:**The Operational Risk Intmd Analyst is a developing professional role that requires strong analytical and problem-solving skills. The successful candidate will have the ability to operate with a limited level of direct supervision, exercise independence of judgment, and autonomy.**Key Responsibilities:**Drive risk...

About UsCiti is a leading global bank with a commitment to excellence and innovation. Our Global Financial Controls (GFC) team plays a critical role in ensuring the integrity of our financial systems. We are seeking a highly skilled professional to join our team as an Audit and Compliance Professional.Key ResponsibilitiesLead Process Deep Dives and...

Job Description:This is an exciting opportunity to join Citi as a KYC Application Support Analyst. The successful candidate will be responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way. This will involve collaborating with Technology teams to resolve Citi's KYC incidents and...

**About the Role**We are looking for a Risk and Compliance Analyst to join our team and support our business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans.**Key Responsibilities:**Develop and implement policies and procedures to ensure effective risk and compliance...

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.

**About the Job**:This job is a fantastic opportunity to join Citi's AML Compliance team as a Risk and Compliance Specialist. As a key member of the team, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Main Responsibilities:Review KYC Profiles with higher...

At Citi, we are seeking a skilled Compliance and Risk Management Specialist to join our team. As a key member of the ICG KYC Operations Department, you will play a crucial role in ensuring the timely completion of Know Your Customer (KYC) records within assigned portfolios.This position requires strong leadership and motivational skills, with the ability to...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

About the RoleCiti is a leading financial services company that operates globally. We are seeking an experienced Operational Risk Manager to join our team.This role will be responsible for managing operational risk and ensuring that our business activities are conducted in a controlled and compliant manner.**Key Responsibilities:**Develop and implement...

Job SummaryThe Compliance Surveillance Intmd Analyst will serve as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for designing, implementing, and overseeing control suites to detect behaviors that may violate regulatory rules or internal policies and procedures.The role requires close collaboration with partners across...

Key ResponsibilitiesWork with Product, Marketing, Editorial, and Legal/Compliance teams to communicate and maintain lead generation compliance standards.Develop and implement systems to track, audit, and maintain required compliance changes.Manage Affiliate Marketing Network vendors to identify changes to client offers and coordinate internal Experian...

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...

OverviewCiti, a leading global bank, serves as a trusted partner to clients by providing financial services that enable growth and economic progress. Our mission is to earn and maintain the trust of our clients and the public by adhering to the highest ethical standards and making a positive impact on the communities we serve.The RoleThis Audit Oversight...