Risk and Compliance Data 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.

The 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. 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...

The Compliance and Control organization at Citi is responsible for establishing frameworks to manage human capital risk and organizational control strategies. This includes defining risk appetite, developing compliance and risk management strategies, and identifying new and changing sources of risk.The Data Privacy, Third Party Management and Records...

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 Summary**:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. 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.Key Responsibilities:Analyzing...

The Compliance Testing and Assurance Expert at Citi serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Testing team. This team is responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense.**Key Responsibilities:**Develop and execute compliance...

Company Overview:PepsiCo is a leading food and beverage company with a rich history spanning over 116 years. We are committed to delivering high-quality products that meet the evolving tastes and preferences of our customers worldwide.We are an equal opportunity employer, embracing diversity and inclusion in all aspects of our business. Our culture values...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) at Citi, responsible for assessing compliance risks and controls implemented by the company's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks to assess the design and effectiveness of key...

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...

About the RoleWe are seeking a skilled Data Analyst to join our team in the US Data & Analytics Office. As a Data Analyst, you will be responsible for supporting Business Process Owners (BPOs) and Report Owners in completing required updates to data associated with business processes, reports, metrics, and EUCs.Main ResponsibilitiesEnsure that the data used...

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...

Job SummaryWe are seeking a highly skilled Master Data Control & Compliance Analyst to join our team at PepsiCo. As a key member of our data management team, you will be responsible for ensuring the accuracy and integrity of our master data across Latin America.Key ResponsibilitiesDefine and implement control and compliance strategies for master data domains...

**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...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

US Data & Analytics Office AnalystWe are seeking an experienced professional to join our team in the role of US Data & Analytics Office Analyst.Role Purpose:The Data Analyst will be responsible for supporting Business Process Owners (BPOs), Report Owners, and Metric Owners to complete required updates to data associated with business processes, reports,...

The Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...

The Business Risk and Control Analyst II is a developing professional role at Citi. This position involves applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data to identify policy gaps and formulate policies. The role requires interpreting data and making recommendations, researching and interpreting...

Key Responsibilities:Design, develop, and deliver best-in-class Compliance programs, policies, and practices for ICRM.Conduct comparative data analysis and prepare regional and global reports on compliance risk assessments and monitoring.Review materials for compliance with regulatory and legal requirements, identifying potential risks and developing...

The AML 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 be a potential...

Our PurposeWe strive to create a secure and inclusive digital economy, empowering individuals, businesses, and governments to thrive. Our innovations and solutions are designed to make transactions safe, simple, smart, and accessible, using secure data and networks.Culture of InclusionWe foster a culture that values diversity, respect, and open...