Risk Management Compliance Officer

This role is part of the Technology Risk & Controls organization, responsible for managing risk programs supporting North America and Global Functions.The Business Risk Officer will be part of the team responsible for identifying, managing, and mitigating strategies and execution. This role will support compliance to Citi's internal policies, processes, and...

Citi is seeking a highly skilled Third Party Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all third-party management activities are executed in compliance with Citi's policies and procedures.Key Responsibilities:Perform pre-contract due diligence and post-contract ongoing monitoring activities based on...

We are looking for a highly motivated and detail-oriented individual to fill the position of KYC Compliance Officer - REM. The successful candidate will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have a strong background in risk management, excellent analytical skills, and the...

Citi is seeking an experienced Operational Risk Officer to join our team in Latin America. This role will be responsible for identifying, assessing, and mitigating operational risk across the region.The ideal candidate will have a strong understanding of operational risk management principles and practices, as well as excellent analytical and problem-solving...

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...

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...

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...

Job SummaryAmzn Support Srvcs Costa Rica is seeking a Chief Compliance Officer to support the Finance Operations Controllership and Self-Inspection team. The ideal candidate will have experience in operations auditing, risk management, IT compliance, information security, and technology.About the RoleThe Senior Risk Manager will lead risk assessments for...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

The Business Risk and Control Officer plays a critical role in ensuring the effective design and management of controls to mitigate risks within the organization. This involves reviewing and challenging processes, conducting control monitoring, handling deficiencies, and escalating issues for resolution. They must also support the timeliness, accuracy, and...

The Business Risk and Control Officer will play a key role in the Technology Risk & Controls organization, working closely with teams across North America and Global Functions.Main responsibilities include:Managing risk programs and portfoliosSupporting compliance to Citi's internal policies, processes, and controls, as well as external regulationsProviding...

Job Overview:Citi is seeking a highly skilled Third-Party Risk Management Specialist to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO), ensuring that all items are handled in a controlled and compliant manner according to...

Risk & Control (R&C) Officer working within Citi's Enterprise Infrastructure (EI) division supporting North America (NAM) Citi Real Estate (CRS), reporting into the NAM Region Head of Risk and Control for CRS.CRS is dedicated to providing real estate services and premises that are cost effective, safe and productive.The primary mission of the CRS NAM R&C...

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...

About the Role:The Global Supply Chain Risk Officer will be responsible for managing the supply chain risk across Citi's global operations. This includes identifying, assessing, and mitigating risks associated with third-party suppliers, as well as developing and implementing strategies to improve supply chain resilience and efficiency.Key...

Job OverviewThe BAO Support Analyst II plays a vital role in ensuring the effective execution of third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO). This includes contacting and liaising with External Third Parties and Citi internal stakeholders to support the completion of control...

About Us:Citi Technology Infrastructure (CTI) is dedicated to delivering IT solutions, scalable infrastructure services, and secure capabilities that create trusted customer experiences and empower Citi's workforce to be the best for our clients.Our mission is to make the bank simpler, greener, and better connected while powering it with secure platforms 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: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.

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...