Compliance Risk Management Senior Analyst

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...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) at Citi, responsible for assessing compliance risks and controls implemented by the company's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks to assess the design and effectiveness of key...

**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...

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 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...

Job SummaryCiti is seeking a skilled Compliance Anti-Money Laundering (AML) Risk Management Senior Analyst to join our team. As a key member of our AML team, you will play a crucial role in identifying and mitigating financial crime risks.About the RoleThis intermediate-level position requires 5-8 years of experience in AML risk management. You must possess...

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**: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...

Citi, a leading global bank, is seeking a highly skilled Risk Management Analyst II to join its team. This role is responsible for conducting credit reviews and monitoring the portfolio to identify potential risks.**Job Overview**:The Credit Portfolio Analyst II will work closely with the Risk Management team to assess and mitigate potential risks associated...

Citi is a global bank with a rich history of providing financial services to individuals, corporations, and governments. As a Senior Compliance Risk Management Professional, you will be part of our team responsible for ensuring that our business practices are in line with regulatory requirements.The estimated salary range for this position is between $80,000...

**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...

Risk Data, Analytics, and Technology (DART) is a critical function within Citi's Risk Management teams, responsible for risk data aggregation, controls, reporting, and analysis. The DART Chief Operating Office (COO) team, which this role is a part of, focuses on proactive oversight for Issues Management, MRA Remediation, BCBS 239 Key Risk Report Quality...

The Risk Management Analyst is a key role in Citi's risk management team. This position requires a strong analytical mindset and the ability to work independently to identify and mitigate potential risks. The ideal candidate will have a solid understanding of risk management principles and be able to apply them to complex business...

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...

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...

**Job Summary**The Risk Identification and Strategic Risk Senior Lead is responsible for supporting the management, governance, and oversight of Risk identification, risk monitoring, strategic risk assessment and Risk Assessment to the Operating Plan in which it must ensure a consistent approach where possible to policy compliance.This is a strategic role...

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...

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,...

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...

Credit Maintenance Intermediate Analyst OverviewJob Summary: As a Senior Credit Analyst - Risk Management, you will play a crucial role in capturing and recording data on credit exposures, obligors, and facilities in relevant credit systems. You will work closely with the Operations - Services team to ensure data quality, monitor credit exposure, and...