Compliance and Regulatory Risk Manager

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...

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...

**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...

Serves as a senior compliance risk officer within Citi's Independent Compliance Risk Management (ICRM) department, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal policies.The ICRM Global Surveillance platform encompasses various portfolios including trade...

Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in implementing and monitoring regulatory reports, ensuring compliance with applicable laws, rules, and regulations.**Responsibilities:**Implement and monitor regulatory reports, providing timely and accurate...

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...

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...

Citi is a leading financial institution seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the integrity of our operations and maintaining a strong compliance culture.We are looking for an experienced professional with a strong background in regulatory affairs, risk management, and internal...

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...

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...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Leader to join our team at Citi. This is an exciting opportunity for a professional with strong experience in risk management, governance, and compliance to make a meaningful contribution to our organization.**Key Responsibilities:**Assist Grupo Financiero Banamex with the...

Job Summary: McCormick & Company, a leading global flavor company, is seeking a highly skilled Flavors Regulatory Manager to join our team.About the Role:Provide regulatory and technical guidance to business partners to ensure compliance with industry regulations and customer requirements.Evaluate raw materials, labels, products, and claims to make proactive...

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...

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...

Job SummaryThe Regulatory Affairs Manager Jr. will be responsible for executing the strategies previously defined by the RASrM, advising other Departments about local regulations and global procedures. The RAMJr. will identify possible impacts of regulatory activities on other Departments and work together with the regulatory team reviewing the accuracy of...

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.

We are seeking a detail-oriented CDD Risk and Compliance Specialist to join our team at PPRO. In this role, you will play a critical part in ensuring our payment services align with regulatory requirements and internal policies.Your responsibilities will include conducting thorough due diligence on new and existing clients, assessing potential risks, and...

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,...

Job Description:As a Regulatory Compliance Manager, Exam Coordination and Governance, you will play a critical role in ensuring the organization's adherence to regulatory governance standards and promoting consistency of processes across all phases of the regulatory interaction lifecycle.Key Responsibilities:Coordinate key regulatory interactions that span...

About the Role:This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive...