Compliance Risk Manager

**Drive Compliance and Growth with Amex.**At American Express, we're committed to backing our customers, communities, and each other. As a Compliance Risk Manager in our Global Risk & Compliance Organization (GRC), you'll play a critical role in ensuring we operate in a safe, sound, and fully compliant manner.As part of our GRC team, you'll create and...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

Job OverviewWe are seeking an experienced Project Manager to join our team in a role that will play a critical part in delivering our Risk and Compliance Transformation projects.

Citi seeks a highly skilled Compliance Product Senior Risk Manager to assist in the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices for ICRM.Key responsibilities include:Assisting with regulatory inquiries and examinations;Collaborating with internal areas including Legal, Business Management,...

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...

Job OverviewWe are seeking a seasoned Business Risk Governance Manager to support the Institutional Credit Management (ICM) business in Mexico. This role will report into the Director - ICM Controls Manager and focus on providing expert risk and control guidance to the business, identifying and mitigating operational risks, and implementing robust controls...

Citi is seeking a seasoned Compliance Risk Manager to join our Surveillance team within Independent Compliance Risk Management (ICRM). As a key member of this team, you will play a pivotal role in designing, implementing, and overseeing a suite of surveillances aimed at detecting behaviors that may contravene regulatory rules or internal policies and...

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...

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...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...

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,...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

About Citi">Citi is a leading global financial services company, committed to serving clients and customers across 165 countries worldwide.As a Tax Compliance Manager at Citi, you will play a critical role in ensuring the company's tax obligations are met while minimizing risk. This is an exciting opportunity for an experienced professional to join our team...

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Citi. As a key member of our organization, you will play a critical role in ensuring that our compliance programs and policies are best-in-class and align with the company's strategic goals.Key Responsibilities:Designing, developing, and delivering comprehensive...

About the RoleCiti is seeking a highly skilled Compliance Product Officer to join our team in this exciting opportunity. The successful candidate will be responsible for assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices.Responsibilities:Assisting with regulatory inquiries and/or...

About the RoleAs a key member of the HSBC Compliance Assurance team, you will be responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in Latin America and Mexico (LAM). Your primary goal will be to ensure the effectiveness of compliance risk management across the organization.This role...

**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 RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. This role involves ensuring that complex and higher-risk customers are thoroughly understood, verified, and appropriately decisioned.Key ResponsibilitiesReview escalations from Junior Analysts - KYC for new and existing customers, ensuring that escalated items are...

**Job Overview**Citi is a leading global financial services company that requires experienced professionals to join our team as Compliance Risk Management Specialists. We are seeking individuals with expertise in compliance laws, rules, regulations, and risks to work in our Compliance Testing team.**Responsibilities**We are looking for candidates who can...

Serving as a critical component of Independent Compliance Risk Management's Testing team, this role is responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing activities to evaluate...