Compliance Analyst

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:The Compliance Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citigroup...

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...

Job Summary:The Compliance Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citigroup Inc.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**Key...

The Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...

The Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

The Compliance and Risk Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**• Conduct thorough client profile reviews for customer accounts to ensure compliance with...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts to ensure compliance with local...

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...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

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 SummaryThe Compliance AML KYC Analyst 2 is an intermediate-level position responsible for anti-money laundering (AML) monitoring, governance, oversight, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMonitor and analyze transactions for potential AML risksDevelop and implement AML policies and proceduresCollaborate with...

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 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 SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting...

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...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Independent Assessment 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...

The Compliance Governance Analyst is a developing professional role at Citi, responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.**Key Responsibilities:**• Ensure adherence to established guidelines and identify and resolve...