Senior Compliance Analyst

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 Summary:We are seeking a skilled Trade Compliance Analyst to join our team at the City Of Shakopee, Mn. As a Trade Compliance Analyst, you will be responsible for ensuring that all business activities comply with relevant laws and regulations.Key Responsibilities:Conduct thorough risk assessments to identify potential compliance risksDevelop and...

About the RoleNubank, a leading digital financial services platform, is seeking a highly skilled Compliance Testing Senior Analyst to join its team in Brazil. As a key member of the Compliance function, you will be responsible for implementing and executing the compliance testing program in Brazil, ensuring adherence to regulatory requirements and...

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,...

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...

About the RoleNubank, a leading digital financial services platform, is seeking a highly skilled Compliance Testing Senior Analyst to join its team in Brazil. As a key member of the Compliance function, you will be responsible for implementing and executing the compliance testing program in Brazil, ensuring adherence to regulatory requirements and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management team, you will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.Key ResponsibilitiesAnalyze...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. 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...

Job SummaryThe Compliance Business Control Senior Analyst is a key role within Citi's Compliance and Control function. This position requires a professional with strong analytical and problem-solving skills to ensure business compliance with laws, regulations, and policy requirements.Key ResponsibilitiesContribute to the resolution of cross-functional or...

**Job Summary**:Citi is seeking a highly skilled Compliance Product Senior 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 comply with regulatory requirements and industry standards.**Key Responsibilities**:• Assist in the design, development, delivery, and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management team, you will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.Key ResponsibilitiesAnalyzing...

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 Summary**Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Compliance Independent Assessment 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 Responsibilities:**Develop, implement, and execute...

About Warner Bros. DiscoveryWarner Bros. Discovery is a global leader in the entertainment and media industry, bringing iconic content and beloved brands to audiences around the world.Job SummaryWe are seeking a highly skilled Senior Technical Security Compliance Analyst to join our team. As a key member of our security and compliance function, you will be...

**Job Summary**Citi is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Risk Management team, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**Participate in the design,...

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 SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its 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 Responsibilities:Develop, implement, and execute...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Investigations Senior Analyst to join our Risk Control and Compliance Department at Didi Global. As a key member of our team, you will play a crucial role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesConduct thorough investigations into...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...