Senior Risk and Compliance Analyst

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...

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.The Compliance team seeks an experienced analyst to execute risk-based...

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...

Credit Risk Senior Analyst RoleWe are seeking a skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit risk management team, you will play a crucial role in ensuring the efficient collection of outstanding amounts and minimizing bad debts.About the RoleDeliver an efficient credit control service in compliance with...

The Compliance Risk Analyst Assistant plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program at Citi.Job OverviewThis entry-level position involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance...

Job Title: Senior Risk Data AnalystWe are seeking a highly skilled Senior Risk Data Analyst to join our team at Equifax. This role is responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals, to identify potential risks and provide valuable insights to our customers.About the Role:Analyze large datasets to...

About the RoleThe ICG KYC Operations Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.ResponsibilitiesPartner with Relationship Management and Compliance...

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,...

Job SummaryWe are seeking a skilled Senior Business Risk Management Analyst to join our team at Citi. As a key member of the Americas Business Risk and Control (R&C) team, you will be responsible for ensuring the effective mitigation of operational risks within the Real Estate Services (RES) division.

About Amazon Support Services Costa Rica Srl - B20Amazon is committed to being the earth's most customer-centric company. To achieve this, we require individuals who are exceptionally talented, bright, dynamic, and driven to achieve this goal.We're seeking a Senior Compliance Risk Manager to join our Regulatory Intelligence, Safety, and Compliance team. This...

At Experian, we're committed to unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society.Our team is passionate about developing and supporting policy and controls governance processes, standards, methodologies, and ensuring their effective implementation across our organization.The Policy and Controls...

Americas Business Risk & Control Senior Analyst working within Enterprise Services and Public Affairs division supporting Americas (NAM/LATAM) Real Estate Services (RES), reporting into the Americas Head of Risk and Control for RES. The primary mission of the RES Americas R&C Senior Analyst is to partner with RES Americas Senior Management and the Americas...

Citi is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

About the RoleAt Citi, we're seeking a highly skilled Financial Compliance Risk Analyst - Trade Surveillance Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for career growth.As a Financial Compliance Risk Analyst - Trade Surveillance Specialist, you'll be responsible for assisting in the reviewing...

Job OverviewWe are seeking an experienced Business Risk Analyst to join our team at Citi. In this role, you will be responsible for assisting in the coordination of governance and risk management initiatives.Key ResponsibilitiesAssist in the facilitation of the Manager Control Assessment (MCA) process, ensuring compliance with the MCA Standard.Contribute to...

**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...