Compliance Risk Officer

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

Job OverviewZen Consultores is a dynamic company dedicated to providing top-notch services in compliance and ethics. We are currently seeking a highly skilled and motivated Medical Compliance Officer to join our team.SalaryThe salary for this position is competitive and will be commensurate with experience.Job DescriptionWe are looking for a Medical...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

Job Summary:The Compliance Risk Manager for Banking Operations will play a key role in ensuring that Citi's banking operations are compliant with relevant laws, regulations, and policies. This individual will be responsible for identifying and mitigating risks associated with banking operations, as well as developing and implementing controls to prevent...

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...

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...

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,...

Job OverviewCiti seeks a skilled Compliance Risk Management Specialist to join its team. This role 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 reports related to compliance risk assessments and monitoring...

Job SummaryWe are seeking a highly skilled Chief Compliance Officer - Senior Vice President to join our team at Citi. This is a senior leadership role that requires a strong background in regulatory compliance, risk management, and internal procedures and controls.About the RoleThe successful candidate will be responsible for leading and directing a team of...

Job DescriptionThis is a role within the Compliance Assurance sub-function which supports the Canada Compliance Assurance team by providing assurance activities over regulatory compliance (RC) and financial crime (FC) risks for all Global Businesses and Functions in the region.The role holder will be required to lead testing and contribute to assurance...

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...

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...

We are seeking a highly skilled Global Compliance Officer to join our team at ICON Plc, a world-leading healthcare intelligence and clinical research organization.As a key member of our Ethics & Compliance team, you will play a critical role in ensuring the integrity of our operations across the globe. Your expertise will be instrumental in maintaining our...

**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...

At Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...

**Overview**Citi is a global bank with a long history of providing financial services. We are committed to upholding the highest standards of compliance and risk management.

Job SummaryWe are seeking a highly skilled Risk Compliance Specialist to join our team in Sanctions Compliance. The successful candidate will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.

We're committed to helping the world run better at SAP, and we need your expertise to make it happen.About Our CompanySAP is a global leader in enterprise software solutions that help organizations of all sizes and industries run better. Our company culture is built on collaboration, innovation, and a shared passion for making a difference.Job DescriptionAs...

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...