Compliance and Risk Management Specialist

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...

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...

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...

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...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

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...

Citi is seeking a highly skilled Risk Management Specialist to join our Treasury function. As a key member of our team, you will be responsible for executing a comprehensive audit program and ensuring regulatory compliance.**Key Responsibilities:**Deliver high-quality audit reports and validate Internal Audit and Regulatory issues. Develop and maintain a...

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...

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...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

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...

We are seeking a Data Management and Compliance Specialist to join our team in Heredia, Costa Rica. This role is part of our Global Sanction Screening Team and will play a critical part in ensuring the accuracy and completeness of our databases.The successful candidate will be responsible for reviewing global sanctions lists, raising vital issues, and...

Citi seeks a seasoned Third Party Risk Management Specialist to join our team in executing third party risk management activities on behalf of Business Activity Owners (BAOs) / Third Party Officers (TPOs). This role will ensure that all items are handled in a controlled and compliant manner according to internal policies and procedures, and external rules...

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...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

The Third Party Risk Management program at Citi is responsible for ensuring effective risk management practices are in place for external third party relationships that carry the highest degree of risk for our businesses. As a dedicated Third Party Officer, you will play a key role in coordinating and facilitating these activities.Responsibilities...

About FreudenbergWe're a global company with a passion for innovation and excellence. Our culture is built on trust, respect, and collaboration.Job DescriptionWe're seeking a highly skilled Financial Risk Management Specialist to join our team. As an Internal Auditor, you will play a crucial role in ensuring the integrity of our financial processes and...

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,...

Citi is a leading global bank with operations in over 160 countries. We are seeking an experienced Business Risk & Control specialist to join our team as a key member of the HR Data Governance function.The estimated salary for this role is $110,000 - $140,000 per year, depending on location and experience.Job Description:We are looking for a seasoned...