Senior Regulatory Risk Specialist

About HSBCHSBC is a leading international bank that offers a wide range of financial services to individuals and businesses. As a global organization, we strive to provide innovative solutions to our customers while maintaining a strong commitment to corporate social responsibility.Job SummaryWe are currently seeking an experienced Regulatory Mapping...

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...

About the Role:We are seeking a seasoned Regulatory Compliance Specialist to join our team at Citigroup Inc. This is a critical role that requires a strong understanding of regulatory requirements and risk management principles.Job Description:The successful candidate will be responsible for managing regulatory exams, coordinating with supervisory agencies,...

About the RoleWe are seeking an experienced Senior Risk Management Specialist to join our team at Hsbc. This role is responsible for enforcing robust standards for risk and control assessments and providing feedback to NFR role holders when deficiencies are identified.Key Responsibilities:Supporting Control Owners by conducting high-quality reviews of...

OverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.

Company OverviewCiti is a leading global bank with a long history of innovation and excellence. We are committed to delivering exceptional service to our clients and communities around the world.SalaryThe estimated salary for this role is between $120,000 and $180,000 per year, depending on experience and qualifications.Job DescriptionWe are seeking an...

**Regulatory Leadership Role at Bitfinex**We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Bitfinex, a leading digital asset trading platform.The ideal candidate will possess in-depth knowledge of regulatory requirements in the LATAM region and have a proven track record of developing and executing effective...

Job Description:We are seeking a highly skilled Senior Risk Management Specialist to join our Internal Audit team at Citi. In this role, you will be responsible for developing and executing audit reports in a timely manner, adhering to internal and regulatory standards.Key Responsibilities:Develop, execute, and deliver audit reports on time, in accordance...

Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in implementing and monitoring regulatory reports, ensuring compliance with applicable laws, rules, and regulations.**Responsibilities:**Implement and monitor regulatory reports, providing timely and accurate...

**About the Role**We are seeking an experienced Market Risk Specialist to join our team in the role of Traded Risk Analyst. As a key member of our Global Service Center, you will be responsible for analyzing and controlling risks associated with trading activity within HSBC US entities.**Key Responsibilities**- Analyze and report market risk exposures...

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...

Citi is a leading financial institution seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong compliance culture.We are looking for an experienced professional with a strong background in regulatory affairs, risk management, and internal...

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...

Job Description:Citi is seeking a skilled Risk Analytics Specialist to join our team. As a key member of our Risk Management group, you will play a critical role in developing and enhancing risk measurement and analysis methods.About the Role:This position will involve working closely with our Global Modeling team to develop new scoring models and maintain...

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...

At Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...

Job DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...

Job OverviewWe are seeking an experienced and highly skilled Senior WHS Risk Mitigation Specialist to join our team in Dubai. This is a challenging role that requires strong technical expertise, excellent communication skills, and the ability to work collaboratively with cross-functional teams.

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...

Citi is seeking a highly skilled Operational Risk Reporting Specialist to join our team in Santa Fe. This full-time position offers a competitive salary of $120,000 per year.**Job Overview:**The successful candidate will be responsible for producing comprehensive risk information for Citigroup, senior management, and other critical stakeholders. This...