D2- Compliance Risk Management Sr Analyst

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

Company Description At Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. We are a global team of disruptors, trailblazers, innovators and risk-takers who are helping drive economic growth in even the most remote parts of the...

**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and...

**About IT Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition, and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

The Compliance Risk Analyst plays a critical role in ensuring the effectiveness of Citigroup's risk management framework. This developing professional position requires strong analytical and problem-solving skills to identify potential risks and implement controls to mitigate them.Key ResponsibilitiesProcess, research, and adjudicate background screening...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

At Didi Global, we strive to create a safe, inclusive, and sustainable transportation ecosystem for cities of the future. As a Risk and Controls Senior Analyst, you will be part of our global Risk Team, contributing to process improvements, risk mapping, and mitigation efforts worldwide.About the RoleYou will map value chain processes in areas with...

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

HSBC OverviewAs one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories, HSBC is a global leader in the industry. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We are committed to helping people to fulfil their hopes and realise their...

Descripción **Sr Risk Data Analyst en Bankaya**: **Descripción del Puesto** En Bankaya, una empresa líder en soluciones financieras, estamos en búsqueda de un **Sr Risk Data Analyst** con un enfoque especializado en análisis de riesgos, específicamente en el sector de riesgo de crédito al consumo. Si cuentas con una sólida experiência en el...

The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**About the Team**: The Risk Identification & Strategic Risk team fosters a culture of control and strategic centricity and accountability by leading efforts to identify, anticipate, measure, monitor, mitigate, and report franchise-wide risks. **About the Role**: The Risk Identification and Strategic Risk Senior Lead is responsible for supporting the...

At Citibank, we're seeking an exceptional individual to fill the role of Control Tower KYC Lead. As a key member of our team, you will be responsible for providing strategic leadership and direction to a team of employees in the area of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This is an intermediate...

**Job Description**: **Responsibilities**: Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to...

The Compliance Bus Control Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in...

**Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. - Facilitates and ensures Issue Management Quality Standards are met for issues documented - Act as the Single point of Contact for issue...

Eaton’s Corporate Sector division is currently seeking a GTM MX Sr Compliance Analyst. **What you’ll do**: Job Summary Provide a short overview of the role. What is the primary function of this role? "Maintain a strong knowledge of the laws and regulations related to Foreign Trade. It is responsible for reviewing Customs Compliance for legal entities...

Job DescriptionWe are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.The role involves performing an initial review of risk...