Risk Evaluation Management Specialist

About the RoleWe are seeking a highly skilled Kyc Risk Evaluation Management Specialist to join our team at Citi. As a key member of our Compliance and Control department, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.The ideal candidate will have 2+ years of relevant work experience and a...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes for all line of business.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...

Job OverviewCiti seeks an experienced Financial Risk Management Specialist to join our Global Financial Controls (GFC) team. This role will drive Process Deep Dives, Audit/Exam management, and work closely with Citi Controllers Team, Lines of Defense, and compliance teams.Key ResponsibilitiesEnsure timely Risk Assessment/Process deep dives of new & existing...

Role SummaryThe Compliance and Control department at Citi is seeking an experienced Risk Evaluation Management Specialist to join our team. As a Risk Evaluation Management Specialist, you will be responsible for assessing and managing risk for our clients.Main TasksAssess and evaluate risk for new and existing clients with high-risk attributesWork closely...

Job OverviewCiti seeks a skilled Risk Management Specialist to support the Risk & Control team in driving initiatives that simplify processes, controls, and monitoring for FP&A. The ideal candidate will drive project reviews to ensure alignment with strategy and risk management framework.Key ResponsibilitiesSupport Risk & Control team to drive process...

Job Description">Citi is seeking a highly skilled Risk Evaluation Manager to join our team. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.">About the Role">This role involves a holistic assessment of high-risk attributes, reviewing in conjunction with the...

Job OverviewLSEG seeks a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for supporting the management and reporting of Non-Financial Risks related to Operations Division across the Group, with a direct focus on Americas.Key ResponsibilitiesSupports ongoing monitoring and analysis of risk, identifying...

Citi is a leading global financial services company seeking a highly skilled Risk Management Specialist to join our team. As a strategic professional, you will stay abreast of developments within your field and contribute to directional strategy by considering their application in your job and the business.**Responsibilities:**Work as part of a team for the...

Career Advancement OpportunitiesAbout Our BenefitsWe believe that our employees are our greatest asset, which is why we offer a comprehensive benefits package designed to support your career advancement and well-being. As a Risk Management Specialist, you will enjoy:Competitive salary and bonuses.Ongoing training and professional development...

At Infotree Global Solutions, we are looking for a skilled Risk Management Specialist to join our team. In this role, you will be responsible for investigating and analyzing credit risks using available tools and information.Main Responsibilities:Recommend and implement credit extensions or revocations based on account status.Prepare reports of approved and...

Job DescriptionIn this Corporate Risk Management Specialist role, you will report directly to the Global Director, Corporate Risk Management. This position supports Huntsman's property, casualty, and executive risk management programs as well as its enterprise risk management efforts.Key ResponsibilitiesGenerate, compile, and analyze exposure and loss data...

About the Role:Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC...

Job Overview:The Senior Risk Management Specialist will be responsible for executing third-party risk management activities on behalf of Citi, ensuring that all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and regulations.Key Responsibilities:Have a clear understanding of...

Job OverviewThe Cybersecurity Risk Management Specialist will play a key role in developing and implementing a comprehensive global cybersecurity risk management program. This position is responsible for providing critical input and assistance in the development of risk management policies, as well as executing various risk analysis processes within the...

**Company Overview:**Brenntag is a leading global distributor of specialty chemicals and ingredients. Our company is committed to delivering exceptional service and solutions to our customers, while maintaining a culture of innovation, integrity, and teamwork.**Job Description:**We are seeking a Risk Management Specialist to join our team in Heredia. As a...

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...