Compliance Risk Management Senior Analyst

The Compliance Anti-Money Laundering Risk Management Senior Analyst is a critical role that plays a key part in ensuring the integrity of our financial systems. As a member of the AML team, you will be responsible for identifying and mitigating potential risks, developing and implementing policies and procedures, and collaborating with stakeholders to ensure...

Job SummaryCiti 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 ResponsibilitiesDevelop and execute compliance testing,...

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...

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 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...

**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...

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...

Cybersecurity TPSR Senior Risk AnalystWe are seeking an experienced professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst. This position is responsible for operating as part of a global/local team within the Cybersecurity organization, to analyze and execute activities around Cybersecurity process, controls, standards, and...

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**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...

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...

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...

Job Title: Traded Risk AnalystWe are seeking an experienced professional to join our team in the role of Traded Risk Analyst. This position is responsible for analyzing, controlling, and reporting risks that the bank incurs.Key Responsibilities:Compile and analyze risk for limits and risk monitoring/reporting daily.Review risk exposures relative to risk...

Job Title: Senior Credit Risk AnalystWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at SoFi. As a key contributor, you will play a crucial role in the development and execution of industry best Credit Risk Management.The ideal candidate will have a strong background in credit risk analytics, with experience in developing and...