Senior Compliance Risk Manager

Experian is a leading global information services company that helps organizations make informed decisions through data, insights and technology. Our mission is to accelerate client success by enabling ecosystems, partnerships, and marketing solutions.We are seeking a seasoned Compliance Risk Manager to join our Legal & Compliance team. As a key member of...

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...

About the RoleCiti, a leading global bank, is seeking a Senior Audit and Risk Manager to join our team. The successful candidate will be responsible for managing and coordinating internal audit activities, with a focus on Third-Party Management (TPM) audits and monitoring.Key ResponsibilitiesProvide oversight and coordination of TPM end-to-end audits,...

Citi seeks a seasoned Operational Risk Senior Manager to join our team in this challenging role. As an expert in operational risk management, you will be responsible for executing controls and overseeing the implementation of policies and technology to minimize losses from internal processes, inadequate controls, and emerging risks.Key responsibilities...

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

About the RoleAs a Senior Manager, Sourcing and Risk at Moody's, you will lead strategic sourcing initiatives, drive responsible sourcing practices, and develop robust risk management protocols. This role is part of the Procurement and Sourcing Group (PSG) Operations and Analytics team.Key ResponsibilitiesDevelop and implement strategic sourcing plans for...

Job Title: IT Risk ManagerAbout the Role:Experian is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for evaluating and mitigating technology-related risks, ensuring compliance with policies and regulations, and providing expert advice to management.Key Responsibilities:Evaluates technology risks and...

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

Job Summary:This is a challenging role for an experienced professional who can manage and mitigate business risks. As a Senior Business Risk Analyst Lead, you will work closely with senior stakeholders and audit partners to identify and assess potential risks that could impact the organization's operations.Key Responsibilities:- Manage and coordinate risk...

Job SummaryWe are seeking an experienced Operational Risk professional to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.ResponsibilitiesChallenge historical and proposed practices to identify areas for improvement.Establish and maintain a...

Job OverviewThe IT Risk and Compliance Manager plays a vital role in Experian's EITS business, supporting North America and Global operations. This position reports to the Global Leader of Risk & Compliance, EITS, and oversees the 1st Line of Defence risk model.Main ResponsibilitiesSupport the Global Leader of Risk & Compliance and EITS Global SLT in...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

**Job Overview**:We are seeking a highly skilled Business Risk Senior Analyst to join our team at Citi. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.**Key Responsibilities**:Manage professional teams and departments to achieve results.Contribute to the...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

**About Us**ServiceNow is a leading provider of cloud-based software for digital transformation.At ServiceNow, our mission is to make the world work better for everyone.We achieve this by delivering innovative technology solutions that enable our customers to automate, simplify, and optimize their business processes.As a Senior Project Manager in our...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

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...

Job SummaryWe are seeking a highly skilled Corporate Insurance Risk Manager to join our team at Moody's. The successful candidate will have a proven track record in commercial insurance, risk management, and contract analysis.Key ResponsibilitiesReview and analyze vendor contracts to identify potential risks inherent in proposed services.Liaise with business...

Job SummaryWe are seeking a highly skilled Enterprise Risk Manager to join our team at Experian. In this role, you will be responsible for comprehensively managing third-party risks and overseeing compliance activities.Key Responsibilities:Ensure third parties comply with Experian's Global Third Party Management Policy and Procedures.Partner with the Line of...

**Key Responsibilities:**- Monitor and report on risk and control environment of the Business, ensuring compliance with Citi Operational Risk Policy.- Coordinate Business Risk Committee meetings to track and address issues, and oversee Manager's Control Assessment (MCA) updates.- Ensure adherence to operational loss approvals and reporting processes, and...