Compliance Risk Analyst

About the RoleCiti is seeking a highly skilled Compliance Analyst - Risk Review Specialist to join our team. This is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Responsibilities:Conduct investigations and research on potentially suspicious clients using...

The Execution Analyst 2 plays a vital role in Citi's Anti-Money Laundering (AML) team, performing comprehensive risk and compliance reviews.Key Responsibilities:Conduct thorough investigations on high-risk clients using internal and external systemsCollaborate with multiple Citi business lines to identify potential threatsDocument and report review findings,...

Job DescriptionThe Senior AML Analyst - Risk and Compliance Specialist plays a critical role in ensuring the integrity of Citi's operations by performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due...

Job OverviewRackspace Technology is seeking a skilled Cybersecurity Risk Manager III to lead our Security Risk and Compliance Management function. This role will be responsible for developing and implementing security policies, procedures, and standards across the organization.Key Responsibilities* Develop and maintain security policies, procedures, and...

Job DescriptionThe Security Risk and Compliance Management Specialist III will play a critical role in shaping our organization's security posture by developing and maintaining robust security policies, procedures, and standards. This individual will collaborate closely with cross-functional teams to ensure seamless integration of security practices into our...

Job Description:Gruppo SKF seeks a highly skilled Legal and Compliance Manager to support the business organization in Mexico. This role will drive legal issues and interact with government officials to ensure commitment to compliance.Main Responsibilities:Support and drive the business organization in Mexico.Resolve legal issues and interact with government...

Key Job DescriptionThis role requires a highly skilled professional to provide legal expertise and support the business organization in Mexico. The successful candidate will be responsible for resolving legal issues, interacting with government officials, and promoting a commitment to regulatory adherence.Main Responsibilities:Expert Advice: Provide guidance...

Job OverviewWe are seeking a skilled Supply Chain Business Analyst to join our team. In this role, you will be responsible for reviewing weekly purchase invoices, ensuring timely payments, and ensuring compliance with purchasing requirements.

Job OverviewThe SKF Group seeks an experienced professional to support the business organization in Mexico, driving legal expertise and ensuring compliance.This role is crucial for resolving legal issues, interacting with government officials, and promoting a commitment to regulatory adherence.Main Responsibilities:Legal Expertise: Provide guidance on...

Citi seeks an Execution Analyst 2 to join its AML team, responsible for conducting risk and compliance reviews.Job Summary:Perform in-depth investigations on suspicious clients and activityCollaborate with cross-functional teams to manage risksDocument and report findings, summarizing investigation resultsAdvise senior management on next steps and provide...

About the RoleGruppo SKF is looking for an experienced General Counsel Latin America to lead its legal function across the region. This role will provide strategic guidance on complex legal matters and drive business growth through effective risk management.Key Responsibilities:Provide strategic guidance on complex legal matters affecting the region.Develop...

About Rackspace TechnologyRackspace Technology is a multicloud solutions expert that combines its expertise with leading technologies to deliver end-to-end solutions. Our mission is to empower customers through technology and deliver the future.We welcome diversity, equity, and inclusion, and are committed to offering equal employment opportunity without...

Job ResponsibilitiesStrategic Legal Advice: Provide senior management, department heads, and key stakeholders with strategic legal advice on various matters, including commercial contracts, corporate governance, intellectual property, mergers, acquisitions, and joint ventures.Contract Management: Draft, review, and negotiate complex contracts with suppliers,...

Key Qualifications:Bachelor's degree in Accounting, Finance or Business Administration;Highly proficient in financial strategies and analysis;Excellent communication and leadership skills;Ability to work independently and as part of a team;Main Responsibilities:Lead financial planning and budgeting processes;Oversee treasury management, including cash flow...

Job DescriptionAs a remote Lead Java Software Engineer, you will join our team in developing innovative software solutions for clinicians, accountants, lawyers, and tax, finance, audit, risk, compliance, and regulatory sectors. The project focuses on platform development, design, and implementation of Microservices in AWS Cloud.Review requirements and create...

Job TitleInformation Security Risk Manager IIIJob SummaryWe are seeking a seasoned Information Security Risk Manager III to join our team at Rackspace Technology. In this role, you will be responsible for designing and implementing robust security measures to protect our organization from cyber threats. You will work closely with cross-functional teams to...

As Senior Legal Advisor Mexico, you will play a critical role in shaping Gruppo SKF's legal strategy in Mexico. Your primary responsibility will be to provide expert legal advice to our business teams, ensuring that they operate in compliance with relevant laws and regulations.Your main areas of focus will include:Legal AdviceProvide expert legal advice to...

Job DescriptionThis role will be based out of Puebla, Mexico, reporting directly to our Regional Payroll Manager. As a Payroll Expert for LATAM markets, you will be responsible for preparing, calculating, and supervising payrolls for our clients. This includes managing income, expenses, provisions, reimbursements, and petty cash transactions. You will also...

Job Overview:We are seeking a highly skilled Finance Manager to join our team at MBC HUNTING Executive in Canada.Main Duties:Oversee financial functions, including treasury, accounting, and payroll management;Provide expert advice on financial strategies and risk management;Analyze financial data to inform business decisions and optimize...

Citi is seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team. The ideal candidate will possess in-depth knowledge of AML regulations and be able to conduct thorough risk and compliance reviews.Key Responsibilities:Conduct investigations and research on potentially suspicious clients using various internal and external systems and...