Compliance Business Control Senior Analyst

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 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 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 SummaryWe are seeking a highly skilled Senior Business Control Analyst - Compliance to join our team at Citi. This role will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesParticipate in cross-functional or cross-business issues from inception through...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesParticipate in cross-functional or...

**Job Summary**:Citi is seeking a highly skilled Compliance Business Control Analyst 1 to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and integrity of our business operations.**Key Responsibilities**:Assist in the administration of compliance procedures and control systems for the...

Job SummaryCiti is seeking a highly skilled Senior Business Analyst to join our team. As a key member of our Compliance and Control department, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key ResponsibilitiesContribute to the resolution of cross-functional or...

Job SummaryThe Compliance Business Control Intermediate Analyst is a key role within our organization, responsible for ensuring the effective management of risks and controls across various business areas. This position requires a strong understanding of industry standards, regulations, and policies, as well as excellent analytical and problem-solving...

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...

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**: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...

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...

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 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...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our firm's activities comply with regulatory requirements and industry standards.**Key Responsibilities**:• Provide expert guidance on securities and banking...

Job SummaryNasdaq is seeking a highly skilled Senior Business Analyst to join our team. As a key member of our customer support team, you will be responsible for providing exceptional service to our customers, resolving complex issues, and driving business growth.Key ResponsibilitiesProvide top-notch customer service to internal and external customers,...

**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)...

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 Group Manager will lead the internal business control teams, working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.Key ResponsibilitiesAccountable for...