Compliance and Risk Management Specialist

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesAssist in the design,...

Job Title: Policy, Risk, and Compliance SpecialistJob Summary:We are seeking a highly skilled Policy, Risk, and Compliance Specialist to join our team at Takeda Pharmaceutical. As a key member of our organization, you will be responsible for managing and mitigating risks across the company, ensuring compliance with regulatory requirements, and developing and...

**Job Summary**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring...

Job Summary:Citi is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Global AML Monitoring program, you will contribute to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance our AML program.Key Responsibilities:Provide guidance to AML...

About the RoleThe Risk Management Specialist is a key professional role within Citi's Risk Management team. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently with minimal supervision.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk...

Job SummaryCiti is seeking a highly skilled Compliance Product Risk Management Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services are in compliance with regulatory requirements.Key ResponsibilitiesAssist in the design, development, and delivery of best-in-class...

About This Role**Job Summary**The Risk Control Specialist will be responsible for developing and implementing a comprehensive risk management framework to ensure the company's operations are aligned with regulatory requirements and industry best practices.Key ResponsibilitiesDevelop and maintain a risk taxonomy to identify and categorize potential...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Nestlé Sa. As a key member of our IT department, you will be responsible for implementing and maintaining our integrated risk, compliance, and security management system.Key ResponsibilitiesSupport risk identification and controls mapping for all solutions...

Job Summary:Citi is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance and control function, you will play a critical role in ensuring the company's adherence to laws, regulations, and policy requirements.Key Responsibilities:Participate in cross-functional initiatives to identify and mitigate risks across...

{"title": "Credit Risk Management Specialist", "content": "Job SummarySolventum is seeking a skilled Credit Risk Management Specialist to join our team. As a key member of our Credit Risk Management team, you will play a crucial role in analyzing and managing credit risk across our portfolio.Key Responsibilities:Support lead manager on credit analysis and...

Job DescriptionJob Title: Compliance Risk Management AnalystJob Summary:We are seeking a highly skilled Compliance Risk Management Analyst to join our team at Citibank (Switzerland) Ag. As a Compliance Risk Management Analyst, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations...

Job Summary:Citi is seeking an experienced Operational Risk Management Specialist to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Contribute to the development and implementation of risk management...

Job SummaryThe Chief Control Officer will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk-based, strategic outcomes, including informing and advising on risk and control issues, initiatives, and updates that impact LAM countries.Key ResponsibilitiesEnforce robust risk governance and ensure all stakeholders have...

Job SummaryAs a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market liquidity risk monitoring deals and controls for treasury activities. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and...

About the Role:Mufg Mexico is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate risk and ensure...

About the RoleThe Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a Risk Manager to lead Product and food safety controls aimed at protecting our customers from unsafe products.Key ResponsibilitiesDevelop and maintain key relationships with internal stakeholders locally and around the world, particularly teams focused on Product...

Job SummaryCiti is seeking a highly skilled Business Risk Specialist to join our team. As a Business Risk Specialist, you will be responsible for identifying and mitigating risks that could impact our business operations.Key ResponsibilitiesDevelop and implement risk management strategies to minimize potential lossesConduct regular risk assessments to...

About the RoleThe Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a highly skilled Risk Management Specialist to lead Product and food safety controls aimed at protecting our customers from unsafe products. This role is responsible for creating, driving, and maintaining a roadmap of risk controls across business, legal,...

The Risk and Compliance Analyst 2 is an intermediate position responsible for performing thorough risk assessments 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...

Job DescriptionJob Title: Model Monitoring ManagerJob Summary:We are seeking an experienced professional to join our team in the role of Model Monitoring Manager. As a key member of our Global Analytics Center (GAC), you will play a vital role in the measurement and assessment of financial and non-financial risks for the bank.Main Responsibilities:Conduct...