Compliance Business Control Senior Analyst

The Compliance Business Control Analyst is a trainee professional role within Citigroup Inc. that requires a good knowledge of processes, procedures, and systems used in carrying out assigned tasks.Key responsibilities include assisting with the administration of compliance procedures and control systems, monitoring and researching compliance related...

**Compliance Business Control Role Summary:**We are seeking a skilled Compliance Business Control Senior Analyst to join our team at Citi. In this role, you will participate in cross-functional or cross-business issues to ensure business compliance with laws, regulations, and policy requirements. Your responsibilities will include utilizing issue management...

Job SummaryWe are seeking a highly skilled Compliance Business Control Analyst to join our team at Citi. As a key member of our compliance team, you will play a critical role in ensuring the accuracy and integrity of our compliance procedures and control systems.Key ResponsibilitiesAssist in the administration of compliance procedures and control systems for...

Job OverviewCiti seeks an experienced Compliance Business Control Senior Analyst to join our team. This role will be responsible for ensuring business compliance with laws and regulations across key risk levels.About the RoleIn this position, you will utilize issue management processes and project management methodology to deliver improved productivity,...

Job SummaryThe Compl Bus Control Sr Analyst is a seasoned professional role. This position requires a seasoned professional with in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. The ideal candidate will integrate subject matter and industry expertise...

**Job Summary**:Citi is seeking a highly skilled Business Compliance Senior Analyst to join our team. In this role, you will participate in cross-functional or cross-business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.Key Responsibilities:Utilize Issue Management processes and...

Citigroup Inc. seeks a highly motivated and detail-oriented individual to fill the role of Senior Compliance Analyst. The successful candidate will be responsible for monitoring and reporting on Anti-Money Laundering activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews to...

**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...

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

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...

**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...

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 SummaryThe Compl Bus Control Analyst is a trainee professional role that requires a good knowledge of processes, procedures, and systems used in carrying out assigned tasks, as well as a basic understanding of the underlying concepts and principles upon which the job is based.Key Responsibilities• Assist with the administration of compliance procedures...

Job Overview">This role is designed to manage and negotiate contracts with third-party providers, ensuring compliance with laws and regulations. The ideal candidate will have a strong understanding of risk management principles and be able to analyze data to identify potential issues.">Responsibilities">The Business Control Analyst will be responsible...

The Compliance Business Control Analyst 2 is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. It identifies policy gaps and formulates policies. The role interprets data and makes recommendations. Researches and interprets factual information....

At Citi, we are seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our business control team, you will play a crucial role in ensuring the quality and integrity of our services.Job Overview:We are looking for an experienced professional with a strong background in data analysis and problem-solving. The ideal candidate...

Key ResponsibilitiesAs a Business Risk and Control Senior Analyst, you will be responsible for performing analysis to support governance and execution of the Manager Control Assessment (MCA) as required by the MCA Standard. This includes assessing and approving risk associated with business changes.You will also provide support in assessing the quality,...

Job SummaryThe Compl Bus Control Intmd Anlyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. It integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The role requires a good understanding of how the team...

The Compliance Business Control Analyst 2 at Citi plays a vital role in monitoring, assessing, and analyzing processes and data. This role is responsible for identifying policy gaps and formulating policies, interpreting data, and making recommendations. The ideal candidate will have a good understanding of how the team interacts with others to accomplish...

Job Title: Senior Business AnalystAbout the Role:We are seeking a highly skilled Senior Business Analyst to join our team at Pernod Ricard España Sa. As a Senior Business Analyst, you will be responsible for providing business insights to our management, marketing, and operations teams, with a focus on identifying and capturing growth opportunities and...