Business Risk and Compliance Analyst

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

About the Role:The Technical Business Analysis, Analyst II is responsible for engaging with diverse stakeholders to capture business and technology requirements for defined solutions at Takeda Pharmaceutical. This role contributes to the company's mission by improving business processes through new technology or alternative uses of existing technology.Key...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

Job SummaryCiti is seeking a skilled Analyst Change to join our team as an Operational Risk and Compliance Analyst. This role is responsible for managing the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About CitiCiti is a global bank that operates in...

About the RoleAs a seasoned professional, you will play a crucial part in ensuring Citi's risk management strategies are implemented effectively. The ideal candidate will possess excellent analytical skills, with a keen eye for detail and a deep understanding of Anti-Money Laundering (AML) regulations.This is an exciting opportunity to join our team as an...

Job DescriptionCiti is a leading financial services company that requires an experienced Senior Compliance Risk Management Analyst to join our team. This role is based in [Location].About the RoleWe are seeking a highly skilled and motivated individual to manage compliance risk across various aspects of our business. The ideal candidate will have extensive...

Job SummaryWe are seeking a highly skilled Compliance and Risk Management Professional to join our team as a Lead Compliance Analyst. This role will be based in the Latin America region and will focus on driving internal control efforts throughout the business.About the RoleThe successful candidate will be responsible for supporting the 2nd level balance...

About the RoleAs a Risk Compliance Specialist at Hsbc, you will be responsible for supporting the Chief of Staff, Risk and Compliance LAM/MX Head in driving strategic initiatives across the function. You will maintain proper Risk & Compliance governance across LAM and assist the Chief of Staff in committees/forums.Key ResponsibilitiesDeliver an effective...

Citi is seeking a Business Risk Analyst to join our team. This role will involve the timely execution of the Managers Control Assessment (MCA) program, planning, testing and reporting.Key Responsibilities:- Test and monitor key controls which have been identified for each product line and document results.- Liaise with business and line control officers on...

At PayPal, we're committed to building a more inclusive and equitable global economy.We believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and...

Citi is seeking a Compliance Risk Management Specialist to serve as a senior compliance risk analyst for its Independent Compliance Risk Management's Compliance Testing team. The ideal candidate will assess compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance...

About Trinity IndustriesWe are a dynamic organization seeking an experienced Information Risk and Compliance Supervisor to join our team in Queretaro, Mexico. This role plays a crucial part in the day-to-day execution of core risk and compliance activities, leading a small team of risk and compliance analysts to achieve enterprise objectives.Job...

About CitiCiti is a leading global bank, serving consumers, corporations, governments, and institutions. We strive to make a positive impact on society by investing in the communities we serve.Job SummaryThis is a challenging role that requires a strong understanding of regulatory requirements and compliance risks. As a Senior Compliance Analyst, you will...

Citi is seeking a skilled professional to fill the role of Compliance Risk and Control Specialist. This position requires attention to detail, strong analytical skills, and effective communication abilities.**Key Responsibilities:**The ideal candidate will contribute to the resolution of cross-functional or cross-business issues designed to ensure business...

The role of a Compliance Business Control Analyst at Citi is a professional position that involves resolving complex problems independently and requires latitude to think critically.It integrates in-depth knowledge of specialty areas with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate with...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

At Citi, we are seeking a highly skilled Compliance Product Risk Management Analyst to join our team. In this role, you will play a crucial part in designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for ICRM.Key Responsibilities:We are looking for an individual who can assist with regulatory...