Compliance Risk Management Lead

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...

Job SummaryWe are seeking a skilled Risk Management Lead to join our team. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating technology risks to ensure the effectiveness of our controls and policies.Key ResponsibilitiesDevelop and maintain robust relationships with LOB technologists, assessments...

Lead the Way in Risk ManagementYou will coordinate a diverse team of risk professionals focused on change management activities and innovation projects to drive company success and robustness in a dynamic change environment.Key Responsibilities:Lead the New Products program for the LAC RegionManage the Third-Party management team in the LAC region (Consumer...

**Job Summary**:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance Risk Management team, you will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.Key Responsibilities:Analyzing...

**Job Overview**Citi is a leading global financial services company that requires experienced professionals to join our team as Compliance Risk Management Specialists. We are seeking individuals with expertise in compliance laws, rules, regulations, and risks to work in our Compliance Testing team.**Responsibilities**We are looking for candidates who can...

Citi is seeking an experienced Risk Policy Manager to lead our risk management efforts. As a key member of our team, you will be responsible for managing risk/reward dynamics for our products and portfolios.About the Role:We are looking for a highly skilled professional with 5-8 years of experience in risk management, credit analysis, and regulatory...

**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 DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.About the RoleThis is a full-time position responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for ICRM.Key ResponsibilitiesAssist with regulatory inquiries...

We are seeking a seasoned risk management professional to lead our risk management function in Mexico.The ideal candidate will have a strong understanding of risk assessment methodologies and operational, compliance, and strategic risks.Key Responsibilities:Coordinate risk management activities with Technology, Cyber, and other infrastructure function teams,...

Serving as a critical component of Independent Compliance Risk Management's Testing team, this role is responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing activities to evaluate...

Job SummaryWe are seeking an experienced Operational Risk Manager to join our team at Citi. As a key member of the risk management group, you will be responsible for providing leadership and supervisory support to ensure the effective management of operational risks across the organization.Key ResponsibilitiesLead and participate in risk assessments, risk...

Job SummaryWe are seeking an experienced AML Risk Management Lead to join our team at Citi. The successful candidate will contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

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...

About the RoleCiti seeks an experienced Treasury Risk Senior Supervisor to join our team. As a key member of our Treasury Risk group, you will be responsible for managing the daily liquidity position and ensuring compliance with regulatory requirements.ResponsibilitiesProduce regular Gap Analysis Reports to provide insights into the company's liquidity...

Job SummaryThe Risk Management Analyst Lead position at Citi is an exciting opportunity for a seasoned professional to lead a team of employees in providing operations support services.About the RoleThis intermediate management level position requires full leadership and direction, ensuring quality and efficiency in team performance. Key responsibilities...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

The Risk Management Leader is accountable for the management of complex and critical professional disciplinary areas. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. The successful candidate will apply in-depth...

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...

About Bank of AmericaAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive.We offer competitive benefits to support the physical, emotional, and financial well-being of our employees. Our company culture is built on responsible...