Compliance Risk Officer

Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

Job Summary:As a Compliance Risk Officer for Cash Liquidation, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...

**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

Job DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

Job DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...

**Job Summary**:We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist in the design,...

About Bank of AmericaAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive.We offer competitive benefits to support the physical, emotional, and financial well-being of our employees. Our company culture is built on responsible...

Job OverviewThe Operational Risk Oversight (ORO) function at Citi is seeking a highly skilled professional to join our team as a Senior Operational Risk Officer. This role will be responsible for establishing internal strategies, standards, programs, and practices related to the identification, assessment, and management of operational and compliance risks...

Job SummaryCiti is seeking a highly motivated and experienced Business Risk Officer to join our Institutional Credit Management (ICM) team in Mexico. As a Business Risk Officer, you will play a critical role in supporting the ICM business in identifying, monitoring, mitigating, and reporting operational risks and issues specific to business activities in...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

**Business Control Officer Role**The SMBC Mexico Office Business Control Officer is a key role that requires a strong understanding of business processes and risk management. The ideal candidate will have experience in process design, risk assessment, and compliance.**Key Responsibilities:**Provide guidance on process design and control implementationAssess...

Citi 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...

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...

Role OverviewSupporting AML Compliance for Didi GlobalAs AML Compliance Officer, you will play a key role in ensuring the organization's adherence to AML regulatory requirements. This position will report to the Head of Financial Services Compliance in Mexico.Key ResponsibilitiesSupport the risk assessment, management, and implementation of the AML...

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 SummaryThe Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability.Main...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer - Senior Vice President to join our team at Citi. This is a senior leadership role that requires a strong background in regulatory compliance, risk management, and internal procedures and controls.About the RoleThe successful candidate will be responsible for leading and directing a team of...