Risk and Compliance Analyst

Job SummaryThe Risk and Compliance Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that...

Job SummaryThe Execution Analyst 2 is an intermediate position responsible for 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 diligence and investigations on higher risk cases that may be a...

Job SummaryThe Compliance Risk Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may...

Job SummaryThe Execution Intermediate Analyst is a key role within the Anti-Money Laundering (AML) team at Citi, responsible for conducting risk and compliance reviews to ensure the integrity of our financial operations. This position requires a strong understanding of AML regulations and the ability to analyze complex data to identify potential risks.Key...

Compliance Analyst 2 Job DescriptionThe Compliance Analyst 2 is an intermediate role within the Anti-Money Laundering (AML) team at Citigroup Inc. This position is responsible for conducting risk and compliance reviews to ensure adherence to regulatory requirements and internal policies.Key Responsibilities:Conduct thorough investigations and research on...

The Financial Crimes Analyst 2 is an intermediate position responsible for 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 diligence and investigations on higher risk cases that may be a potential...

Job SummaryThe Compliance and Risk Analyst 2 - AML Specialist is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on...

Job SummaryThe Compliance Analyst 2 - Risk and AML Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher...

Job DescriptionJob Title: AML Risk Management AnalystJob Family: Compliance and ControlJob Family Group: AML Compliance & Risk MgmtTime Type: Full timeAbout the Role:The AML Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning...

Job SummaryThe AML Execution Analyst 2 is an intermediate role that plays a critical part in our Anti-Money Laundering (AML) team. This position is responsible for conducting thorough risk and compliance reviews, working closely with the broader AML team to identify and mitigate potential risks to Citi.Key ResponsibilitiesConduct in-depth investigations and...

Job SummaryThe AML Execution Analyst 2 plays a critical role in ensuring the integrity of Citi's operations by conducting thorough risk and compliance reviews. This position requires a strong understanding of AML regulations and the ability to analyze complex data to identify potential risks.Key ResponsibilitiesConduct in-depth investigations and research on...

About the RoleWe are seeking a highly skilled Senior ESG Analyst to join our team at ELEVATE. As a key member of our Program Management team, you will play a critical role in supporting our clients' social responsibility programs and ensuring compliance with industry standards.Key ResponsibilitiesSupplier Management & CommunicationsAct as the expert on...

**Job Summary**The Senior ESG Analyst, Program Management will play a key role in supporting a major client in developing a strong relationship with our client, vendors, and factories globally to drive social compliance and sustainability initiatives. This individual will contribute to the client's social responsibility program and needs, working in...

**Support the Renewal Process** to ensure compliance with regulations needed to operate Autozone stores in the region. This role encourages FCPA conduct with vendors and consultants, promoting a culture of integrity and transparency.**Key Responsibilities:**Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Safety Specialist. This role is responsible for ensuring compliance with federal, state, and local regulations related to safety and environmental management.Key ResponsibilitiesDevelop and implement safety and environmental strategies to promote a safe workplace...

**Job Summary**We are seeking a highly skilled Safety and Environmental Compliance Specialist to join our team at Autozone. As a key member of our organization, you will be responsible for ensuring compliance with federal, state, and local regulations related to safety and environmental matters.**Key Responsibilities:**Develop and implement safety and...

Role OverviewELEVATE is seeking a highly skilled Social Compliance Auditor to join our team. As a CSCA certified professional, you will play a critical role in conducting social compliance assessments and audits to support our impact-driven responsible sourcing programs.Key ResponsibilitiesConduct social compliance assessments based on ELEVATE's social...

Job SummaryWe are seeking a highly skilled Import and Export Analyst to join our team at Ericsson. As a key member of our global trade team, you will be responsible for ensuring the smooth import and export of goods, managing logistics, and ensuring compliance with all relevant laws and regulations.Key ResponsibilitiesImport and export of raw materials,...

Job OverviewElevate is seeking a highly skilled Social Compliance Auditor to join our team. As a key member of our team, you will be responsible for conducting social compliance assessments and audits to ensure our clients' supply chains meet the highest standards of social responsibility.Key ResponsibilitiesConduct social compliance assessments and audits...

Job Summary:We are seeking a highly skilled Treasury Financial Analyst to join our team at SKF. As a key member of our finance department, you will be responsible for overseeing daily cash operations, coordinating banking activities, and ensuring compliance with company procedures.Key Responsibilities:Oversee daily cash operations, including updating bank...