Compliance Risk Analyst

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develop, implement, and execute...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting programs...

**Job Summary**Citibank (Switzerland) Ag is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, 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 Responsibilities:**Assist...

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...

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 SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citi. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting...

**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 SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citibank. As a senior member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citigroup Inc. as a senior member of our Compliance Testing team. The successful candidate will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...

**Job Summary**:Citi is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of compliance risks across the organization.**Key Responsibilities**:• Review and analyze various materials to ensure compliance with...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst Senior to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by our first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. 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 for ICRM.Key ResponsibilitiesAnalyze...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by our first and second lines of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Treasury team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing, continuous assurance, and reporting programs...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. 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 for ICRM.Key ResponsibilitiesAnalyzing...

Serves as a senior compliance risk analyst for Citi's Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the company's first and second lines of defense.**Key Responsibilities:**Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within...

**Job Summary**Citi is seeking a highly skilled Compliance Risk Management Senior Analyst 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,...