Compliance Risk Analyst Senior

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join its 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,...

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...

**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...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

The Compliance Anti-Money Laundering Risk Management Senior Analyst is a critical role that plays a key part in ensuring the integrity of our financial systems. As a member of the AML team, you will be responsible for identifying and mitigating potential risks, developing and implementing policies and procedures, and collaborating with stakeholders to ensure...

The AML Execution Analyst is an intermediate role within the Citi Anti-Money Laundering team. This position requires in-depth knowledge of AML regulations to perform risk and compliance reviews. Responsibilities include conducting investigations, analyzing data, and advising senior management on next steps.Key Responsibilities:• Conduct thorough...

**Empowering Compliance Excellence**At Amex, we're committed to fostering a culture of compliance that drives business growth and customer trust. As a Senior Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and company policies.**Key Responsibilities:**Participate in compliance reviews of business...

Cybersecurity TPSR Senior Risk AnalystWe are seeking an experienced professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst. This position is responsible for operating as part of a global/local team within the Cybersecurity organization, to analyze and execute activities around Cybersecurity process, controls, standards, and...

The Risk and Compliance Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

**Job Summary**:Citi is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our credit risk management team, you will be responsible for developing and implementing credit policies that ensure the integrity of our financial portfolio.**Key Responsibilities**:- Analyze credit and financial performance data to identify...

Job Title: Senior Credit Risk AnalystWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at SoFi. As a key contributor, you will play a crucial role in the development and execution of industry best Credit Risk Management.The ideal candidate will have a strong background in credit risk analytics, with experience in developing and...

The Credit Risk Senior Analyst role at Citi involves analyzing financial trends and indicators to identify potential risks and opportunities. This position requires a strong understanding of credit analysis and the ability to interpret complex data.**Key Responsibilities:** Perform financial statement analysis to identify potential credit risks Develop and...

Job Summary:Citi is seeking a highly skilled Market Risk Senior Analyst to join our team. As a key member of our market risk management group, you will be responsible for ensuring that all relevant market risk factors are properly identified and captured in our official risk systems.Responsibilities:Collaborate with the trading desk to identify and formalize...

Job Summary:The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in accordance with HSBC Group's...

Job SummaryAs a Senior Technology Risk Analyst at Citi, you will play a crucial role in supporting the review of compliance and technology and cyber policies and procedures. You will assess technology and cyber risks, evaluate actions to address root causes, and participate in independent assurance activities to assess areas of concern.Key...

About the RoleWe're seeking a skilled Senior Financial Risk Analyst to join our Credit Analysis team at Trykeep. As a key member of our team, you'll play a pivotal role in evaluating credit line applications and managing risk, ensuring secure financial transactions while supporting our mission to provide innovative financial solutions to businesses across...

The Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Surveillance team. As a key member of our team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesAssist team members with...

Key Responsibilities:Design, develop, and deliver best-in-class Compliance programs, policies, and practices for ICRM.Conduct comparative data analysis and prepare regional and global reports on compliance risk assessments and monitoring.Review materials for compliance with regulatory and legal requirements, identifying potential risks and developing...

Credit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...