Regulatory Risk Manager

Job OverviewWe are seeking a seasoned Business Risk Governance Manager to support the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director - ICM Controls Manager and focus on providing expert risk and control guidance to the business, identifying and mitigating operational risks, and implementing robust controls...

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...

About the Role:This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive...

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...

About the RoleWe are seeking a seasoned Strategic Portfolio Risk Manager to lead our financial modeling efforts and navigate regulatory complexities. As a critical member of our team, you will be responsible for analyzing risk-return metrics and developing tools for ongoing portfolio reviews.Key Responsibilities:Develop and maintain advanced financial models...

Job SummaryRisk management is a critical component of Citibank's operations. We are seeking a skilled Regulatory Risk Senior Analyst to join our team. This role will focus on providing strategic analytics and information management across various products, ensuring data quality and controls for other teams and managers.Main Responsibilities• Provide risk...

Regulatory Policy Manager RoleWe are seeking an ambitious individual to join our Regulatory Policy team as a Regulatory Policy Manager. In this role, you will work closely with colleagues across the globe to understand the implications of regulatory requirements on our businesses.Main Responsibilities:Lead on regulatory interpretation of regulatory...

Job OverviewHsbc seeks a seasoned regulatory risk specialist to join our team. This role reports directly to the Managing Director, Head of Risk Control Oversight Office and is highly visible to Hsbc Board, ExCo and Group.The ideal candidate will have substantial autonomy and authority and ensure that tough questions are raised and answered in a constructive...

Job Description:">This role involves providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, ensuring compliance with global financial services regulations.The Senior Risk Control Manager will support large-scale complex change initiatives from design to delivery, focusing on regulatory outcomes and capability uplift...

**About Citi**Citi, a leading global bank, is seeking an experienced Chief Treasury Risk Manager to join our team. This senior-level role requires a strong understanding of treasury systems and technology platforms.**Job Description**The successful candidate will oversee the balance sheet, liquidity, cash flow, and interest rate risk of the bank by...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

Job SummaryCiti seeks a skilled Regulatory Risk Analyst to provide strategic analytics and information management across our products, ensuring data quality and controls for other teams and managers. This role involves regulatory risk project management support, business analysis, data monitoring, and portfolio insights.Main ResponsibilitiesProvide risk...

Citi is a global bank with a rich history of innovation and customer service. As a Senior Portfolio Risk Manager, you will play a key role in shaping the bank's risk management strategy.Job OverviewThe Senior Portfolio Risk Manager is responsible for leading a team of risk management professionals to monitor Citi's portfolio exposure to clients and...

Role OverviewThe Senior Portfolio Risk Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.Job ResponsibilitiesDevelop recommendations to adjust credit policies by analyzing...

Job SummaryPfizer seeks a highly skilled Regulatory Sciences Manager to oversee the execution of regulatory strategies and ensure compliance with local regulations and corporate policies. The ideal candidate will have a strong background in regulatory affairs and experience in managing complex regulatory issues.Key ResponsibilitiesProvide managerial...

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...

At Amex, we're committed to providing the world's best customer experience every day. Our Global Services Group Control Management Governance team plays a critical role in ensuring operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.We're seeking an experienced Operational...

**Job Overview**Hsbc is a leading global banking and financial services organization. We're looking for an experienced professional to join our team in the role of Audit Manager Markets & Securities Services - Global Internal Audit.**Key Responsibilities:**We are seeking a highly skilled individual with strong managerial skills, written and verbal...

Job SummaryWe are seeking an experienced Senior Credit Risk Portfolio Manager to lead our Mexico GSG credit risk team. This is a challenging and rewarding role that requires strong leadership skills, technical expertise, and excellent communication abilities.About the RoleThe successful candidate will be responsible for:Leading and managing a team of credit...

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...