Compliance Risk Management Senior Analyst

Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. The successful candidate will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesAnalyzing comparative data and preparing regional...

Job SummaryThe Compliance Risk Management Senior Analyst is an intermediate level role responsible for recommending and 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.Key ResponsibilitiesIdentify, vet, and address potential...

Job DescriptionJob Title: Compliance Risk Management AnalystJob Summary:We are seeking a highly skilled Compliance Risk Management Analyst to join our team at Citibank (Switzerland) Ag. As a Compliance Risk Management Analyst, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations...

The Compliance 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 disciplinary knowledge to...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

Serves as a senior compliance risk analyst for Citi's Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the company's first and second lines of defense.**Key Responsibilities:**Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within...

Job SummaryWe are seeking a highly skilled Senior Risk Management Analyst to join our team at Takeda Pharmaceutical. As a key member of our risk management team, you will be responsible for providing a holistic, business-oriented approach to the management of information security risk.Key ResponsibilitiesProvide technical and business leadership teams across...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citibank. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and...

About the RoleThe Risk Management Analyst is a key professional role that requires a strong analytical mindset and attention to detail. As a Risk Management Analyst at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key...

Job SummaryCitigroup Inc. is seeking an experienced Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesOperational Risk Policy and Standards: Participate in the...

**Job Summary**:Citi is seeking an experienced Operational Risk Senior Analyst to join our team. As an Operational Risk Senior Analyst, you will play a critical role in identifying and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Treasury team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting programs...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Nestlé Sa. As a key member of our IT department, you will be responsible for implementing and maintaining our integrated risk, compliance, and security management system.Key ResponsibilitiesSupport risk identification and controls mapping for all solutions...

**Job Summary**:Citi is seeking a highly skilled Compliance Product Risk Management Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services are in compliance with regulatory requirements.**Key Responsibilities**:• Assist in the design, development, and delivery of...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk...

Job SummaryCiti is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our risk management team, you will be responsible for analyzing financial trends, indicators, and client data to identify potential risks and opportunities.Key ResponsibilitiesProvide in-depth analysis of client financial statements and credit reports...

**Job Summary**:Citi is seeking a highly skilled Business Risk Senior Analyst to join our team. As a Business Risk Senior Analyst, you will play a critical role in ensuring the accurate and timely delivery of key changes to the business by leading the Global Change Management (GCM) process.**Key Responsibilities**:Lead the Global Change Management (GCM)...

About the RoleWe are seeking a highly experienced Risk Management Senior Manager to join our team at Capital One National Association. As a key member of our Risk Management function, you will play a pivotal role in developing and driving our international risk management strategy.Key ResponsibilitiesSupport the coordination of work related to Capital One's...