Compliance Risk Expert

**Risk and Compliance Expert Job Summary:**We are seeking a highly skilled Risk and Compliance Expert to join our team at Citi. As a key member of our risk management team, you will be responsible for identifying and mitigating risks that may impact our business operations.**Responsibilities:**Maintains sound understanding about different markets, products,...

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,...

Our MissionAt Experian, we're dedicated to harnessing the power of data to drive business growth and societal progress.We achieve this through our commitment to innovation, customer satisfaction, and employee empowerment.Job DutiesAnalyze and mitigate key IT risks.Develop and maintain risk management frameworks.Provide expert advice on risk-related matters...

Citi is a leading global bank with a strong commitment to compliance and risk management. As a Compliance Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and maintaining a culture of compliance within our organization.The ICRM Global Surveillance platform encompasses a range of portfolios, including trade...

Citi is a leading global financial services company with a strong presence in the Institutional Clients Group (ICG) business. As part of our commitment to ensuring a strong and consistent global control environment, we are seeking an experienced Operational Risk Senior Analyst to join our team.Job DescriptionMonitor ICG travelers and report compliance...

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

**Job Description**The Unix Risk & Control Senior Analyst will support the risk and control aspects of Citi Technology Infrastructure by working closely with system administrators' teams, overseeing their processes, and identifying compliance gaps in those.Our Goals**We aim to deliver high-quality, reliable, and modern infrastructure technologies at the...

**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...

Citi is a leading global bank with a strong commitment to risk management. As a Senior Compliance Analyst, you will play a critical role in ensuring the integrity of our operations and maintaining a culture of compliance.Responsibilities- Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects...

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...

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

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...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our team. As a senior compliance risk analyst, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities- Develop and implement effective...

Job Overview:We are seeking a highly skilled Third Party Risk Compliance Manager to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Manage third-party relationships to ensure compliance with regulatory requirements.Develop and implement...

About ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...

Job DescriptionAs a Financial Operations Expert at Amzn Support Srvcs Costa Rica, you will play a crucial role in ensuring the accuracy and integrity of financial data. This position requires a strong understanding of finance operations, audit, risk, and compliance principles.The ideal candidate will have 1+ years of post-qualification experience in Finance...

Job OverviewCiti is a leading global bank with a long history of innovation and commitment to excellence. As a Senior KYC Operations Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.Responsibilities- Review and analyze customer information and...

**Job Overview**Citi is seeking a skilled Compliance Risk Officer to join our team. In this role, you will be responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing, and Investor services client population.**Responsibilities**Conduct end-to-end post-approval reviews of KYC Records (All client...

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...

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...