Compliance Risk Manager

**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 SummaryServes as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. Key responsibilities include designing and delivering a risk management framework that maintains risk levels within the firm's risk appetite and protecting the franchise.

As an Operational Assurance Professional at First Factory, Inc., you will be responsible for ensuring the organization operates within established regulatory frameworks.The role involves assessing, implementing, and monitoring processes to maintain compliance and minimize risk across various aspects of the company's operations.Stay abreast of updates and...

**Job Summary**Citi is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for managing In-Business Risk & Control activities for the Procurement & TPM organization. This is an excellent opportunity for a motivated individual to develop their career in risk management.**Main Responsibilities:**Manage...

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...

**About Experian**We are a global information services company dedicated to helping individuals and organizations manage data with confidence.Our mission is to empower consumers, businesses, and societies by providing innovative solutions that unlock the power of data.The Compliance team at Experian is seeking an experienced professional to join our team as...

This role is focused on ensuring the effective execution of Citi's Operational Risk Management Framework.Key responsibilities include:Assessing risks and driving actions to address the root causes of operational risk losses by challenging both historical and proposed practices.Oversight may include technology operational risk, governance, and establishing a...

Job SummaryThe Compliance Manager will oversee a team of employees providing AML monitoring, governance, and regulatory reporting services in coordination with the Compliance department. The ideal candidate will have 2-5 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other...

The Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and oversight in coordination with the Compliance and Control team.Key ResponsibilitiesReview submissions from junior analysts across global hubsLiaise with internal and external stakeholders to provide exception management...

About the RoleAs a key member of our Compliance team, you will be responsible for executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.Key Responsibilities:Work with Compliance Advisors to understand laws, regulations, and policies in order to...

Company OverviewJob DescriptionThe Third Party Risk Analyst will play a critical role in managing third-party relationships and conducting risk assessments to ensure compliance with contractual requirements, federal, state, and local laws, as well as Experian's procedures.Key ResponsibilitiesEnsure third parties comply with Experian's Global Third Party...

**Job Description**We are seeking a Risk and Compliance Engineer to join our team. As a Risk and Compliance Engineer, you will be responsible for identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans. You will also facilitate the deployment of reports and visuals for compliance...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk.Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Job DescriptionThe Compliance and Risk Manager will be responsible for overseeing the periodic transaction review process, ensuring that all transactions are reviewed in accordance with Citi's AML policies and procedures.Your key responsibilities will include:Completing Level 1 reviews of PTR reports, including reviewing activity, identifying red flags, and...

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...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**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 This Opportunity:Stryker Corporation invites applications from experienced Cyber Security Assurance Analysts who can contribute to the security, compliance, and resilience of our information technology systems. As a key member of our team, you will play a crucial role in assessing, analyzing, and evaluating security controls, policies, and procedures...

Amazon is a multinational technology company that requires proficiency in English as a qualification for all candidates.We are looking for a highly experienced professional to assist in the development, implementation, and enhancement of the Transportation Risk Compliance (TRC) program across all jurisdictions where Amazon operates.The TRC team identifies...

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...