Risk and Compliance Analyst

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

Job SummaryCiti is seeking a skilled Analyst Change to join our team as an Operational Risk and Compliance Analyst. This role is responsible for managing the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About CitiCiti is a global bank that operates in...

**Job Overview**Citi is a global bank with a rich history of innovation and customer-centricity. As a Senior Compliance Risk Analyst, you will be part of our dedicated team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall...

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,...

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...

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 RoleAs a seasoned professional, you will play a crucial part in ensuring Citi's risk management strategies are implemented effectively. The ideal candidate will possess excellent analytical skills, with a keen eye for detail and a deep understanding of Anti-Money Laundering (AML) regulations.This is an exciting opportunity to join our team as an...

The AML Execution Analyst is an intermediate role within the Citi Anti-Money Laundering team. This position requires in-depth knowledge of AML regulations to perform risk and compliance reviews. Responsibilities include conducting investigations, analyzing data, and advising senior management on next steps.Key Responsibilities:• Conduct thorough...

The Fraud Risk Intmd Analyst role involves a combination of complex problem-solving, analytical thinking, and effective communication. As a developing professional in this field, you will work independently to identify and address potential issues, while also collaborating with the team to integrate your knowledge and expertise into industry standards and...

About the Role:The Technical Business Analysis, Analyst II is responsible for engaging with diverse stakeholders to capture business and technology requirements for defined solutions at Takeda Pharmaceutical. This role contributes to the company's mission by improving business processes through new technology or alternative uses of existing technology.Key...

At Citigroup Inc., we are seeking an experienced Operational Risk Senior Analyst to join our team. This role plays a critical part in minimizing losses from internal processes, inadequate controls, and emerging risks. The ideal candidate will have 5-8 years of relevant experience and excellent communication skills.About the RoleThis position requires a...

At Citi, we are seeking a highly skilled Compliance Product Risk Management Analyst to join our team. In this role, you will play a crucial part in designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for ICRM.Key Responsibilities:We are looking for an individual who can assist with regulatory...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Leader to join our team at Citi. This is an exciting opportunity for a professional with strong experience in risk management, governance, and compliance to make a meaningful contribution to our organization.**Key Responsibilities:**Assist Grupo Financiero Banamex with the...

OverviewHSBC is a leading global banking and financial services organization that offers a wide range of products and services to individuals, businesses, and institutions. Our vision is to be the leading international bank in every market we serve.Salary: $85,000 - $115,000 per year, depending on experienceAbout the RoleThe Compliance Assurance Manager will...

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...

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...

Serves as a senior compliance risk officer within Citi's Independent Compliance Risk Management (ICRM) department, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal policies.The ICRM Global Surveillance platform encompasses various portfolios including trade...

About Bank of AmericaAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive.We offer competitive benefits to support the physical, emotional, and financial well-being of our employees. Our company culture is built on responsible...