Compliance Testing Senior Analyst

About the RoleNubank, a leading digital financial services platform, is seeking a highly skilled Compliance Testing Senior Analyst to join its team in Brazil. As a key member of the Compliance function, you will be responsible for implementing and executing the compliance testing program in Brazil, ensuring adherence to regulatory requirements and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our 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, implement, and execute...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our 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,...

Serves as a senior compliance risk analyst for Citi's Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the company's first and second lines of defense.**Key Responsibilities:**Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citibank. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and...

About Warner Bros. DiscoveryWarner Bros. Discovery is a global leader in the entertainment and media industry, bringing iconic content and beloved brands to audiences around the world.Job SummaryWe are seeking a highly skilled Senior Technical Security Compliance Analyst to join our team. As a key member of our security and compliance function, you will be...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Treasury 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, continuous assurance, and reporting programs...

About the RoleCiti is seeking a highly skilled Testing Senior Analyst to join our team. As a key member of our Quality Assurance team, you will be responsible for ensuring the quality of our software applications.ResponsibilitiesWork closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and...

Job Summary:We are seeking a skilled Trade Compliance Analyst to join our team at the City Of Shakopee, Mn. As a Trade Compliance Analyst, you will be responsible for ensuring that all business activities comply with relevant laws and regulations.Key Responsibilities:Conduct thorough risk assessments to identify potential compliance risksDevelop and...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. 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 for ICRM.Key ResponsibilitiesAnalyze...

Job SummaryThe Compliance Business Control Senior Analyst is a key role within Citi's Compliance and Control function. This position requires a professional with strong analytical and problem-solving skills to ensure business compliance with laws, regulations, and policy requirements.Key ResponsibilitiesContribute to the resolution of cross-functional or...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. The successful candidate will be responsible for participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.Key ResponsibilitiesAnalyzing comparative data and preparing regional...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Investigations Senior Analyst to join our Risk Control and Compliance Department at Didi Global. As a key member of our team, you will play a crucial role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesConduct thorough investigations into...

Job SummaryCiti is seeking a highly skilled Compliance Business Control Senior Analyst to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's compliance with laws, regulations, and policy requirements.Key ResponsibilitiesParticipate in cross-functional teams to identify and mitigate business...

**Job Summary**:Citi is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for reviewing and processing expense reports to ensure compliance with our Expense Management policy. You will also be responsible for reviewing and processing invoices and purchase orders to ensure compliance...

Credit Portfolio Senior AnalystThe Credit Portfolio Senior Analyst plays a crucial role in managing Citi's portfolio exposure to clients and counterparties globally. This intermediate-level position is responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Google. As a Senior Financial Analyst, you will be responsible for leading accounting processes from end-to-end, reconciling balance sheets and P&L accounts, and providing supplementary financial information for internal and external reports.Key...