Regulatory Risk and Compliance Specialist

First Factory, Inc. is seeking a Regulatory Compliance Specialist to ensure the organization's adherence to relevant laws and regulations.The Compliance Specialist plays a critical role in maintaining compliance across various aspects of the company's operations, including regulatory monitoring, risk management, auditing, and reporting.Conduct thorough...

Job Description:A highly skilled Regulatory Compliance Specialist is required to ensure the company's operations align with relevant laws, regulations, and industry standards. This role plays a critical part in minimizing risks and maintaining compliance across various aspects of the organization.Main Responsibilities:Conduct thorough reviews of regulatory...

**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 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...

About AmazonAmazon is a technology company with a strong commitment to innovation and customer satisfaction. Our team in Costa Rica plays a crucial role in ensuring that our products meet the highest standards of quality and safety.Job DescriptionThis position is responsible for classification of ASINs through several methods, including rule writing, manual...

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...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Enterprise Third Party Risk Management group. As a key member of our team, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and performance...

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 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...

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...

About the RoleThis position plays a critical role in supporting Citi's regulatory commitments by ensuring the implementation of effective risk management and control processes. As a Senior Technology Risk Management Specialist, you will be responsible for overseeing quality reviews and control validation to ensure compliance with regulatory requirements.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...

Job SummaryWe are seeking an experienced Risk Monitoring and Control Specialist to join our team. The successful candidate will be responsible for leading the development and implementation of effective risk management strategies, providing thought leadership on change management implications for CSS.Main AccountabilitiesServe as point of contact and subject...

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...

The Risk Management Specialist in Citi plays a crucial role in ensuring the integrity of our business operations. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.Responsibilities:- Partner with Relationship...

About Zm Financial SystemsMoody's Analytics compliance solutions help organizations navigate complex regulatory environments.We combine extensive company and corporate structure information with sanctions and adverse data on third parties and individuals to empower organizations to make better decisions.Our customers range from leading global banks to small...

Job DescriptionWe are seeking an experienced Compliance Analyst who will be responsible for the execution of risk-based regulatory compliance transaction testing and control reviews to independently validate business line adherence to applicable laws, regulations, and policies.The successful candidate will have strong analytical and technical skills, with...

About the RoleCiti is seeking a highly skilled Operational Risk Specialist to join our team. As an Operational Risk Specialist, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes...

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...

Citi seeks a Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. This role is responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesAssist team members with reviewing and analyzing...