Compliance Business Control Senior Lead

Citi seeks a Compliance Business Control Manager to lead our team in ensuring the efficiency and effectiveness of internal processes and policies. As a key member of our Compliance and Control department, you will be responsible for reviewing and implementing business processes that meet regulatory requirements.**Key Responsibilities:**- Lead a team of...

Job SummaryWe are seeking a highly skilled Senior Compliance Business Control Analyst to join our team at Citi.The ideal candidate will have a strong background in internal control and compliance, with experience in reviewing and analyzing policies, technology, tools, and governance processes to create lasting solutions for minimizing risks from failed...

Job SummaryCiti is seeking a Senior Compliance Business Control Manager to join our team. This role will be responsible for supervising daily workflow, coordinating deliverables, and ensuring compliance with regulatory policies.About the RoleThis senior management position involves overseeing a team of 10-15 non-exempt staff performing closely related tasks....

About the Role:Citi is seeking a seasoned Incident Management Lead to join our Business Control team. As a key member of our team, you will be responsible for managing and driving the incident management process from start to finish.Responsibilities:Produce weekly incident management reports communicated with all senior leaders in supported Lines of...

OverviewCiti seeks a highly experienced Senior Business Compliance Control Analyst to join our team. As a key member of the organization, you will be responsible for leading teams and providing full leadership and supervisory responsibility.Job SummaryThe successful candidate will have 5-8 years of experience leading teams and will be able to analyze results...

The role of a Compliance Business Control Analyst at Citi is a professional position that involves resolving complex problems independently and requires latitude to think critically.It integrates in-depth knowledge of specialty areas with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate with...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

The Senior Wealth Management Control Officer Lead plays a critical role in ensuring the seamless delivery of operations support services across Citi's wealth management business. This senior-level position is responsible for overseeing a team that focuses on internal control, wealth management business governance, and compliance.Key Responsibilities:•...

HSBC is a leading global banking and financial services company that values diversity, equality, and inclusion in the workplace.We are committed to building a culture where all employees feel valued, respected, and empowered to bring their whole selves to work.The role of Senior Compliance Assurance Leader is a critical position within our Compliance...

Citi seeks a highly skilled Compliance Risk Management Senior Analyst to join its team. The successful candidate will be responsible for analyzing comparative data, preparing regional and global reports on compliance risk assessments, and monitoring compliance-related issues.The ideal candidate will have knowledge of compliance laws, rules, and regulations,...

Job Overview:Citi is seeking a highly skilled Business Control Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity and soundness of our business processes.

Job OverviewA seasoned Senior Compliance Assurance Specialist with extensive experience in banking, payments, and e-commerce companies is required to join our team.About the RoleMaintain a deep understanding of relevant regulations, including anti-money laundering, countering terrorism, and consumer protection laws in North America or Latin America.Design,...

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

Job Summary:We are seeking a highly skilled Compliance Control Senior Analyst to join our team at Citi. This role will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.Responsibilities:Participate in the development and implementation of issue management processes and project...

Job descriptionHsbc is seeking a seasoned risk management professional to join its Risk and Control Oversight Office as a Testing Senior Manager. This role will play a critical part in the company's efforts to establish an effective and sustainable control environment across all key risks.The Enhanced Enterprise Control Transformation Programme (EECTP) aims...

About the RoleAs a key member of the HSBC Compliance Assurance team, you will be responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in Latin America and Mexico (LAM). Your primary goal will be to ensure the effectiveness of compliance risk management across the organization.This role...

Job Summary:Citi is seeking a highly skilled Senior Compliance Business Analyst to join our team. In this role, you will be responsible for ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels.About the Role:The Senior Compliance Business Analyst will participate from inception through implementation in...

Job Summary">This role is responsible for implementing control, governance and oversight activities in coordination with the Internal Control Risk Management (ICRM) team. The successful candidate will develop and manage dedicated internal controls at Citi.Key Responsibilities:">Review and analyze policies, technology, tools and governance processes to ensure...

About the RoleWe are seeking a highly skilled Business Control Specialist to join our team at Citi. This is a challenging and rewarding role that will allow you to utilize your analytical and problem-solving skills to drive business growth and improvement.Key ResponsibilitiesParticipate in cross-functional initiatives to ensure business compliance with laws,...