Compliance Risk Management Specialist
hace 1 mes
Citi 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 assist in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for ICRM (Institutional Clients Group Risk Management).
Key Responsibilities:- Assist with regulatory inquiries and/or examinations to ensure compliance with relevant laws and regulations.
- Collaborate with internal areas, including Legal, Business Management, Operations, Technology, Finance, Control Functions, and In-Business Risk, to address compliance issues impacting supported functions/business/products.
- Support timely compliance reviews of new transactions and/or products.
- Develop and administer Compliance training for supported functions/business/products.
- Research rules and rule changes, implementing policies, procedures, or controls necessary to comply with regulations.
This role requires:
- A working knowledge of Compliance laws, rules, regulations, risks, and typologies in the supported function/business/product.
- Excellent written and verbal communication skills.
- The ability to work independently as a self-starter, flexible, innovative, and adaptive individual.
- Strong interpersonal skills, enabling collaboration with people at all levels within the organization.
- The capacity to navigate a complex organization while working collaboratively with regional and global partners in other functional units.
- Exceptional project management and organizational skills, allowing the handling of multiple projects simultaneously.
- Citi offers a competitive salary package, including benefits such as medical, dental, and vision insurance, retirement plans, and paid time off.
- Opportunities for professional growth and development through various training programs and workshops.
- A dynamic and inclusive work environment that fosters diversity, equity, and inclusion.
-
Compliance Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoCiti 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...
-
Compliance Risk Management Specialist
hace 6 días
Xico, México Citi A tiempo completoJob OverviewCiti seeks a skilled Compliance Risk Management Specialist to join its team. This role will be responsible for designing, developing, and maintaining best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesAnalyze comparative data and prepare regional and global reports related to compliance risk assessments and monitoring...
-
Risk Management and Compliance Specialist
hace 1 mes
Xico, México Bank Of America A tiempo completoAt Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...
-
Compliance Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completo**Job Summary**We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.**Responsibilities**The selected candidate will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment.Key responsibilities will include subject matter expertise in...
-
Compliance Risk Management Specialist
hace 1 mes
Xico, México Citi A tiempo completoDiscover a challenging career opportunity as a Compliance Risk Management Specialist at Citi, where you will play a critical role in ensuring business compliance with laws, regulations, and policy requirements.The estimated salary for this position is between $85,000 to $120,000 per annum, depending on your level of experience and qualifications. Job...
-
Environmental Compliance Specialist
hace 2 meses
Xico, México Compliance Management International A tiempo completoJob SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...
-
Xico, México Ebury A tiempo completoAt Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....
-
Compliance Risk Management Specialist
hace 3 horas
Xico, México Citi A tiempo completo**About Citi:**Citi, a leading global bank, provides consumers, corporations, governments, and institutions with a broad range of financial services and advice.**Job Summary:**We are seeking an experienced Compliance Risk Management Specialist to join our team. As a key member of our Compliance organization, you will play a critical role in ensuring the...
-
Compliance Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completo**Overview**Citi is a global bank with a long history of providing financial services. We are committed to upholding the highest standards of compliance and risk management.
-
AML Compliance Specialist
hace 1 mes
Xico, México Citigroup Inc. A tiempo completoAt Citigroup Inc., we're seeking a seasoned professional to fill the role of AML Compliance Specialist - Risk Management Expert. As a key member of our team, you'll play a vital part in driving compliance with applicable laws, rules, and regulations.Job Summary:This position requires a highly skilled individual with 6-10 years of relevant experience in AML...
-
Cybersecurity Specialist
hace 2 meses
Xico, México Kyndryl A tiempo completoAbout the RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team at Kyndryl. As a key member of our security operations, you will play a critical role in ensuring the confidentiality, integrity, and availability of our customers' IT infrastructure.Key ResponsibilitiesAssess, predict, prevent, and manage risk to IT infrastructure and...
-
Risk Compliance Specialist
hace 1 mes
Xico, México Hsbc A tiempo completoAbout 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...
-
Compliance Risk Management Specialist
hace 6 días
Xico, México Citi A tiempo completoCiti is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments and institutions. Our mission is to enable economic growth and improve the lives of our clients.Salary: $120,000 - $180,000 per annumJob DescriptionWe are seeking an experienced Compliance Risk Management...
-
Compliance Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completo**Job Overview**Citi is a leading global financial services company that requires experienced professionals to join our team as Compliance Risk Management Specialists. We are seeking individuals with expertise in compliance laws, rules, regulations, and risks to work in our Compliance Testing team.**Responsibilities**We are looking for candidates who can...
-
Compliance Risk Management Lead
hace 2 meses
Xico, México Citi A tiempo completoCiti 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,...
-
Financial Risk Management Specialist
hace 2 semanas
Xico, México Citi A tiempo completoAbout the Role:We are seeking a skilled Financial Risk Management Specialist to join our team at Citi. This role will be responsible for managing financial risks and ensuring compliance with regulatory requirements.Job Summary:The Financial Risk Management Specialist will contribute to the resolution of cross-functional or cross-business issues designed to...
-
Product Compliance Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoCompany Overview: Citi is a leading global bank dedicated to serving clients in the United States, Europe, Asia and Africa.Salary: The estimated annual salary for this role is $120,000 - $180,000.Job Description: We are seeking an experienced Product Compliance Risk Management Specialist to join our team. In this role, you will assist in the design,...
-
Risk Management Specialist
hace 3 meses
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. In this role, you will be responsible for participating in the development and implementation of risk management strategies across the organization.Key ResponsibilitiesUtilize issue management processes and project management methodologies to ensure business...
-
Senior Risk Management Specialist
hace 6 días
Xico, México Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Citi. As a key member of our Compliance and Control function, you will be responsible for driving strategic initiatives to strengthen our control environment and regulatory compliance.The ideal candidate will have 3-6 years of experience in financial services...
-
Senior Compliance Risk Management Specialist
hace 2 meses
Xico, México Citi A tiempo completoServing as a critical component of Independent Compliance Risk Management's Testing team, this role is responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing activities to evaluate...