Compliance and 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 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...

**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...

**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 the Job**:This job is a fantastic opportunity to join Citi's AML Compliance team as a Risk and Compliance Specialist. As a key member of the team, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Main Responsibilities:Review KYC Profiles with higher...

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...

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.

**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 Summary**Citi is looking for an experienced professional to join its Production Operations team as a Governance Specialist. The successful candidate will be responsible for ensuring adherence to Citi's policies and standards aligned with Production Operations goals and strategies, identifying opportunities for improved compliance to regulatory and...

About This RoleThis role requires an experienced individual who can perform controls testing, collaborate with cross-functional teams, and communicate complex technical information to senior stakeholders.The ideal candidate will have a strong understanding of information security controls, risk management, and data analytics.Responsibilities...

Citi seeks a Risk and Compliance Consultant to provide significant global support to critical risk and control initiatives and programs. As a key member of the team, you will establish and maintain a robust control environment and culture within Citi businesses worldwide.The ideal candidate will have a minimum of 6 years of working experience in Operational...

Job SummaryThis role involves managing enterprise risk management, including risk identification, analysis, evaluation, response, control design and implementation, monitoring, and reporting.The successful candidate will also be responsible for coordinating internal audits and external audit reviews, quality oversight, and issue management from start to...

**Job Summary**Citi seeks an experienced Risk Governance and Compliance Analyst to join our team. As a Risk Governance and Compliance Analyst, you will be responsible for ensuring effective risk governance and compliance within the organization.Key Responsibilities:Actively participate in site-wide control meetings and promote a culture of controlsEnsure...

The Technology Risk Management & Governance Office plays a critical role in fulfilling the firm's commitment to safety and soundness by ensuring Citi delivers efficient and high-quality solutions and technologies, coordinating self-assessment and all CTI internal audits and external exams.**Key Responsibilities:**Maintained CTI heads up-to-date on controls...

We are looking for a highly skilled Control Design Assessor to join our HR Controls Testing Utility team. As a member of this team, you will play a crucial role in ensuring the effectiveness of HR's controls in mitigating operational risks.In this role, you will conduct regular testing of internal activities and processes to identify areas of risk or...

About the RoleWe are seeking a highly skilled Compliance and Risk Analyst to join our team. In this role, you will be responsible for ensuring that Citi businesses comply with Third Party Management requirements.You will perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country,...

**Job Overview**Citi is a global bank seeking a Risk and Compliance Analyst to join its team. This role involves monitoring Anti-Money Laundering (AML) activities, ensuring compliance with regulatory requirements.**Key Responsibilities**: Review KYC records to ensure quality and accuracy Provide feedback to case managers to improve performance Work with...

**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...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

We are seeking an experienced professional to join our Transportation Risk Compliance team as a Compliance Process Expert.This role will focus on supporting the development, implementation, and enhancement of the TRC program across all jurisdictions where Amazon operates.About the RoleConduct independent and objective risk-based assessments of Amazon...