Regulatory Compliance Risk Manager

{"**Job Summary**": "The Compliance function is a critical component of HSBC\u2019s risk management framework, responsible for reviewing and challenging the activities of the Group\u2019s businesses to ensure effective management of regulatory compliance risks. The LAM/MX Regulatory Compliance Sr. Manager will play a key role in supporting the business and...

Job SummaryCiti is seeking a highly skilled Regulatory Compliance Risk Manager to join our team. As a key member of our Operational Risk Management group, you will play a critical role in identifying and mitigating operational risk losses.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes of operational risk...

Job Summary:The Compliance function is a critical component of the Group's risk management framework, responsible for reviewing and challenging the activities of the Group's businesses to ensure that they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in...

Compliance Assurance Manager RoleAt Hsbc, we're seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This position is part of our Compliance Assurance (CA) team, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.Main Responsibilities:Confirm compliance monitoring...

Compliance Risk Management RoleCiti is seeking a highly skilled Compliance Risk Management professional to join our team. As a key member of our Compliance Risk Management team, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.Key Responsibilities:Participate in the design...

Job Summary:The Risk and Compliance Manager is accountable for the management of complex and critical professional disciplinary areas within a large financial institution. This role leads and directs a team of professionals, requiring a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the...

Job Title: Project Manager - Risk and Compliance TransformationJob Summary:We are seeking a highly skilled Project Manager to lead our Risk and Compliance Transformation projects. The successful candidate will have a strong understanding of project management principles and experience in leading complex projects.Key Responsibilities:Plan and execute Risk and...

Job SummaryWe are seeking a highly skilled Regulatory Risk Manager to join our team at Citi. As a key member of our Risk Management department, you will be responsible for communicating regulatory implications to executive management and developing potential responses.Key ResponsibilitiesProvide risk strategic analytics and information management across...

Job SummaryCiti is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance Risk Management group, you will be responsible for designing, developing, and maintaining best-in-class compliance programs, policies, and practices.Key ResponsibilitiesAnalyze comparative data and prepare regional and global...

{"Responsibilities": "As a key member of the Citi team, you will contribute to risk assessments and drive actions to address the root causes of operational risk losses. You will challenge both historical and proposed practices, providing governance and oversight to ensure the implementation of effective controls.Key responsibilities include:Evaluating the...

Job Title: Flavors Regulatory ManagerMccormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team. This role will be based in Mexico City and will report to a Quality and Regulatory Director.Job SummaryThe Flavors Regulatory Manager will serve as a regulatory and technical compliance consultant...

**Company Overview**DiDi Global Inc. is a leading mobility technology company that offers a wide range of services across various markets, including ride-hailing, taxi-hailing, chauffeur services, and other forms of shared mobility. The company provides car owners, drivers, and delivery partners with flexible work and income opportunities.**Our Mission**DiDi...

Job SummaryWe are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. This is a critical position that requires a strong understanding of risk management and compliance regulations.Key ResponsibilitiesAssure the risk management of critical business...

**Job Summary**Citi is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and...

Job Summary:Citi is seeking a highly skilled Regulatory Reports and Risk Mitigation Manager to join our team. As a key member of our organization, you will be responsible for implementing and monitoring regulatory reports, participating in the development of value propositions for correct risk mitigation, and establishing socialization relationships with...

Compliance Assurance Manager RoleWe are seeking an experienced professional to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services.Key Responsibilities:Assure the risk management of critical business processes and specified non-financial and financial risks across the Group.Test mitigating controls to ensure...

Senior Prudential Risk Manager, Risk and Compliance SolutionsAmazon's Global Risk team is seeking a Senior Prudential Risk Manager to provide 2nd line oversight and support for Prudential Risks in Financial Services entities. The ideal candidate will have 7+ years of experience in 2LoD prudential risk support/advisory in a financial institution, licensed...

**Job Summary**The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory reports owners in line...

Job SummaryCiti is seeking an experienced Operational Risk Manager to join our team. As an Operational Risk Manager, you will be responsible for identifying and mitigating operational risks that could impact our business.Key ResponsibilitiesAssess and manage operational risks across various business lines, including technology, credit, and operations.Develop...

Banamex Retail Risk Policy Management HeadCiti's Mexico Retail business is undergoing a significant transformation with the establishment of an independent local bank within Mexico. As part of this initiative, we are seeking a seasoned Risk Policy Manager to oversee the development and implementation of Retail Risk policies for Banamex. This critical role...