Compliance Governance and Risk Analyst

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

**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 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 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...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

The Compliance Testing and Assurance Expert at Citi serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Testing team. This team is responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense.**Key Responsibilities:**Develop and execute compliance...

About the RoleWe are seeking a highly skilled and experienced Procurement Governance and Compliance Coordinator to join our team at PepsiCo. This is an exciting opportunity to work with a global leader in the food and beverage industry.Key ResponsibilitiesSupport the PMF market in terms of compliance agenda, policies, development, and implementation of new...

At Citigroup Inc., we are seeking an experienced Operational Risk Senior Analyst to join our team. This role plays a critical part in minimizing losses from internal processes, inadequate controls, and emerging risks. The ideal candidate will have 5-8 years of relevant experience and excellent communication skills.About the RoleThis position requires a...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

Company Overview:PepsiCo is a leading food and beverage company with a rich history spanning over 116 years. We are committed to delivering high-quality products that meet the evolving tastes and preferences of our customers worldwide.We are an equal opportunity employer, embracing diversity and inclusion in all aspects of our business. Our culture values...

**Job Summary**:Citi is seeking a highly skilled professional to join the Treasury Banking & International (B&I) Risk & Control (R&C) team as a Risk and Control Lead Analyst. In this role, you will be responsible for overseeing balance sheet management related functions and driving effective risk and controls management within the Banking & International...

Job Summary: We are seeking a talented Compliance AML Analyst to join our team at Citigroup Inc. in a key role that helps us maintain a strong compliance culture and mitigate risks associated with Anti-Money Laundering (AML) activities.Key Responsibilities:Conduct thorough client profile reviews for customer accounts, ensuring adherence to local regulations...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) at Citi, responsible for assessing compliance risks and controls implemented by the company's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks to assess the design and effectiveness of key...

At Amex, we're committed to providing the world's best customer experience every day. Our Global Services Group Control Management Governance team plays a critical role in ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.We're seeking an experienced Operational...

The Governance and Compliance Specialist is a key role within Citi, responsible for ensuring that all firm activities comply with relevant rules and regulations. This position requires a strong understanding of industry standards and practices, as well as excellent analytical and communication skills.**Key Responsibilities:**- Ensure compliance with legal...

About the Job:At Citi, we're committed to helping our clients achieve their financial goals. As a Business Risk and Control Analyst, you'll play a critical role in ensuring the integrity of our operations and identifying potential risks. Your expertise will be invaluable in helping us maintain our position as a leading global bank.Responsibilities:- Develop...

**Job Summary**:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. 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.Key Responsibilities:Analyzing...

We are seeking an experienced professional to join our team at Hsbc in the role of Dialler Analyst.**Key Responsibilities**:Ensure compliance and governance procedures are followed in line with applicable guidelines.Work with the Contact Management team to develop and implement best practices within the region.Communicate potential gaps in Contact Management...

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,...

{"paragraph1": "At Johnson & Johnson, we are at the forefront of revolutionizing healthcare in an AI-driven world. Our commitment to innovation is not just about groundbreaking products; it's about unlocking the power of artificial intelligence and data to transform the way we understand and improve health globally. In this exciting era, data is more than...