Senior Editor, Compliance Risk and Diligence Specialist

Kroll, a leading global provider of risk solutions, is seeking an experienced Content Editor to join its team. As a Content Editor, you will be responsible for reviewing and editing due diligence reports to ensure they meet company standards and deadlines.Located in the United States, this 100% remote position offers a unique opportunity to work with a...

We are seeking a detail-oriented CDD Risk and Compliance Specialist to join our team at PPRO. In this role, you will play a critical part in ensuring our payment services align with regulatory requirements and internal policies.Your responsibilities will include conducting thorough due diligence on new and existing clients, assessing potential risks, and...

Company OverviewControl Risks is a leading provider of risk management and investigation services. Our team assesses clients' current, former or potential counterparties to identify potential risks.Job SummaryWe are seeking a skilled Content Editor to join our VANTAGE programme as a Due Diligence Specialist. The successful candidate will ensure that all...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job SummaryWe are currently seeking an...

About the RoleAs a Risk Compliance Specialist at Hsbc, you will be responsible for supporting the Chief of Staff, Risk and Compliance LAM/MX Head in driving strategic initiatives across the function. You will maintain proper Risk & Compliance governance across LAM and assist the Chief of Staff in committees/forums.Key ResponsibilitiesDeliver an effective...

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...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

Binance is a global leader in blockchain technology, operating the world's largest cryptocurrency exchange by trading volume and user base. Our commitment to security, transparency, and innovation has earned us the trust of over 230 million people worldwide.We're seeking an experienced Risk and Compliance Analyst to join our team. This role requires working...

Job DescriptionPpro is seeking a skilled Customer Due Diligence Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring our payment services comply with regulatory requirements and internal policies.Responsibilities:Conduct thorough due diligence on new and existing clients, assessing potential...

Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

**About the Role**Citi is a leading global financial services company, and we are seeking an experienced Senior Compliance Product Risk Specialist to join our team. In this role, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for our ICRM...

**Company Overview**At Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.**Job Summary**We are seeking a highly skilled Compliance Governance and Risk Management Specialist to join our team. This role will be responsible for coordinating and compiling...

Citi is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. This role involves ensuring that complex and higher-risk customers are thoroughly understood, verified, and appropriately decisioned.Key ResponsibilitiesReview escalations from Junior Analysts - KYC for new and existing customers, ensuring that escalated items are...

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

Citi is an equal opportunity and affirmative action employer seeking a highly skilled IT Audit and Risk Management Specialist to join our team. The successful candidate will have 2-5 years of experience in IT Audit and possess excellent analytical, problem-solving, and communication skills.The ideal candidate will have a Bachelor's/University degree,...

**Job Summary**We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.**Responsibilities**The selected candidate will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment.Key responsibilities will include subject matter expertise in...

OverviewCiti is a leading global financial services company that provides a wide range of banking, investment, and other financial products and services. Our team is dedicated to delivering best-in-class compliance programs, policies, and practices.About the RoleWe are seeking an experienced Senior Compliance Risk Management Specialist to join our team in...

Hsbc is seeking a highly skilled Senior Compliance Officer to join our Risk Management team.Job Overview:We are looking for an experienced professional to supervise on-going and scheduled audits/reviews and regulatory inspections. The ideal candidate will ensure all information requirements and pending doubts/comments from reviewer teams are properly...