Compliance Risk Manager

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

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...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...

Job Title: Project Manager - Risk and Compliance TransformationJob Summary: We are seeking a highly skilled Project Manager to lead Risk and Compliance Transformation projects. The successful candidate will have excellent project management skills, a strong understanding of the project lifecycle, and the ability to execute different initiatives...

At Diageo, we are seeking a skilled Risk and Compliance Manager to join our team in Mexico. This is an exciting opportunity to work with our Management to deliver a world-class control environment and drive compliance awareness across the organization.The successful candidate will support the Regional CFO in delivering regional controls assurance activities...

**Job Summary**:We are seeking a highly skilled Regulatory Compliance Operational Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities**:Challenging historical and...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

Job SummaryWe are seeking an exceptional individual to fill the role of Senior Risk and Compliance Transformation Portfolio Manager. This is a challenging opportunity to lead and manage a World Class Business Engineering organization, recognized as market leading both internally and externally.Main ResponsibilitiesDevelop long and short-term plans for the...

Citi is seeking a seasoned Compliance Risk Manager to join our Surveillance team within Independent Compliance Risk Management (ICRM). As a key member of this team, you will play a pivotal role in designing, implementing, and overseeing a suite of surveillances aimed at detecting behaviors that may contravene regulatory rules or internal policies and...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

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...

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...

Job SummaryWe are seeking a highly skilled Risk Assurance Manager, Global Compliance to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our Assurance Program, you will be responsible for maintaining an up-to-date knowledge of relevant regulations, including US, Mexico, and Brazil regulations.Key...

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...

Citi 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,...

About This RoleWe're seeking a skilled Compliance Manager to join our team at American Express, where you'll play a critical role in driving continuous product innovation for our international insurance business. As a key member of the Line of Business Compliance (LOBCO) team, you'll provide strategic support to our AXP insurance business outside the United...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

Job Title: Regional Risk and Compliance Transformation Portfolio Services Delivery ManagerJob Summary: We are seeking a skilled and experienced Senior Manager to lead our Regional Risk and Compliance Transformation Portfolio Services Delivery team. The ideal candidate will have a proven track record of delivering complex global and regional change...

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...