Compliance Analyst

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. 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 Summary**Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Compliance Independent Assessment 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 Responsibilities:**Develop, implement, and execute...

The Compliance 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• Review all information and...

Job SummaryCitigroup Inc. 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 Responsibilities:Develop, implement, and execute...

**Job Summary**Citibank (Switzerland) Ag is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.**Key Responsibilities:**Assist...

Job Summary:The Compliance 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. The overall objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program at...

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...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Mastercard. As a Compliance Analyst, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML).Key ResponsibilitiesConduct thorough research...

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 Summary:The Compliance Analyst will be responsible for monitoring and governance of Anti-Money Laundering (AML) 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 Responsibilities:Conduct client profile reviews for...

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 Title: Compliance Analyst 2The Compliance Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. This role identifies policy gaps and formulates policies, interprets data, and makes recommendations. The Compliance Analyst 2 researches and interprets...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. 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 reporting...

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 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 SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citigroup Inc. as a senior member of our Compliance Testing team. The successful candidate will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...

Job SummaryThe Compliance AML/KYC Analyst 2 is an intermediate-level position responsible for anti-money laundering and know-your-customer monitoring, governance, and regulatory oversight.Key ResponsibilitiesConduct AML/KYC monitoring and risk assessments to identify potential financial crimes.Develop and implement effective compliance programs to mitigate...

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...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our firm's activities comply with regulatory requirements and industry standards.**Key Responsibilities**:• Provide expert guidance on securities and banking...

About the RoleWe are seeking a highly skilled Associate Compliance Analyst to join our team at Mastercard. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a culture of compliance within our organization.Key ResponsibilitiesReview transactional profiles to...