Compliance Risk Control Specialist

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

About the JobCiti is an equal opportunity employer seeking a highly skilled Compliance and Control Specialist to join our team in Costa Rica.Job SummaryWe are looking for a detail-oriented professional with experience in Customer Service and analytical roles to assist in the development and management of a dedicated internal KYC program at Citi.Key...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

Citi seeks a seasoned Risk Control Specialist to join our Americas team. Based in [Location], this role will play a crucial part in ensuring the operational risks within the Real Estate Services unit are mitigated.As a Risk Control Specialist, you will be responsible for partnering with Senior Management and the Operations team to identify and mitigate...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...

Experian is a leading global information services company that has been at the forefront of innovation in data management, risk mitigation, and customer insight for decades.We are currently seeking a highly skilled Compliance and Risk Management Specialist to join our Experian Marketing Services Compliance team.About the RoleThis exciting opportunity will...

About the RoleCiti is seeking a highly skilled Risk Management Specialist to join our team. As a seasoned professional in risk management, you will play a crucial role in ensuring the effective execution of controls and mitigation of risks within our organization.Responsibilities:Coordinate governance and facilitation of Manager Control Assessment (MCA) as...

Job DescriptionThe KYC Operations Intmd Analyst role is an intermediate-level position that plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

Job SummaryExperian is seeking a highly skilled IT Risk Management Specialist to join our team. This role will be responsible for helping to mature the Risk Management and general compliance functions within Experian Information Technology Services (EITS).Key ResponsibilitiesPartnering with EITS Management to implement and embed Risk / Issue Management...

Risk and Control Head Job DescriptionJob Summary:The Risk and Control Head will be responsible for overseeing the global risk and control framework for the RSU functions. This includes managing a team of controls staff, representing the region on strategic and tactical control matters, and contributing to the establishment of a strong control environment...

Job Description:We are seeking an experienced Operational Risk Management Specialist to join our team at Citi. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.About the Role:This specialist will be responsible for identifying emerging operational risks by...

At Experian, we're committed to creating a better tomorrow. We're looking for a skilled Third-Party Compliance Risk Manager to join our team in Costa Rica.This permanent home-based role requires a deep understanding of risk and control principles, as well as analytical skills to identify potential compliance issues. The successful candidate will be...

Job DescriptionThe KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Conduct analysis of risk and associated controls to identify root cause and collaborate...

Citi is seeking a seasoned Business Risk and Control Sr Analyst to join our team in managing operational risk. With 5-8 years of experience in risk management, you will be responsible for developing and implementing controls to mitigate risks and ensure compliance with regulatory requirements.This role requires a thorough understanding of control frameworks,...

Job OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. In this role, you will play a key part in helping us ensure the effective management of risk across our business.About the RoleThis is a challenging and rewarding opportunity for an experienced professional with a strong background in risk management. As a Senior...

Moody's is a leading provider of credit risk assessment and research. We are seeking a skilled Chief Technology Risk Management Specialist to join our team.The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications.About Moody'sAt Moody's, we strive to create an inclusive environment where...

About ExperianExperian is a global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society. With 23,000 people operating across 44 countries, we invest in new technologies, talented individuals, and innovation to help our clients maximize every opportunity.The RoleWe are seeking an...

About the RoleWe are seeking a highly skilled Risk Management Documentation Specialist to join our team. As a key member of our Compliance and Control group, you will play a crucial role in ensuring the quality and accuracy of our documentation.Job DescriptionThe successful candidate will have a deep understanding of risk management principles and be able to...