Business Risk and Compliance Expert

About Trinity IndustriesWe are a dynamic organization seeking an experienced Information Risk and Compliance Supervisor to join our team in Queretaro, Mexico. This role plays a crucial part in the day-to-day execution of core risk and compliance activities, leading a small team of risk and compliance analysts to achieve enterprise objectives.Job...

About the RoleAs a seasoned professional, you will play a crucial part in ensuring Citi's risk management strategies are implemented effectively. The ideal candidate will possess excellent analytical skills, with a keen eye for detail and a deep understanding of Anti-Money Laundering (AML) regulations.This is an exciting opportunity to join our team as an...

We are seeking a highly skilled Business Risk and Compliance Analyst to join our team at Citi.As a key member of our organization, you will play a critical role in developing and implementing internal control and compliance processes to minimize risks and ensure business compliance.Collaborating with senior stakeholders, you will analyze documentation and...

OverviewDiDi Global Inc. is the world's leading mobility technology platform, offering a wide range of app-based services across markets in Asia-Pacific, Latin America, and Africa.The company provides car owners, drivers, and delivery partners with flexible work and income opportunities, committed to collaborating with policymakers, the taxi industry, the...

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...

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...

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...

Compliance and Risk Control SpecialistThis role is a key part of ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize issue management processes and project management methodology to resolve cross-functional or cross-business issues.Key Responsibilities:Contribute...

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...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management team. As a key member of our Compliance Testing team, you will play a crucial role in assessing compliance risks and controls implemented by Citi's first and second lines of defense.

**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...

**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 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...

At Diageo, we are seeking a skilled Risk and Compliance Manager to join our team in Mexico. This is an exciting opportunity to work with our Management to deliver a world-class control environment and drive compliance awareness across the organization.The successful candidate will support the Regional CFO in delivering regional controls assurance activities...

About Bank of AmericaAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive.We offer competitive benefits to support the physical, emotional, and financial well-being of our employees. Our company culture is built on responsible...

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 OverviewWe are seeking a highly skilled Financial Crime Risk Manager - Regulatory Compliance Expert to join our team in Mexico. This role is part of the Wholesale Business Financial Crime Risk Management team and will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulations.Key...

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 DescriptionWe are seeking a highly skilled Tax Compliance Expert Senior Analyst to join our team.The successful candidate will play a key role within the In-Business Operational Taxes organization, providing oversight and advisory services to ensure the appropriate taxation of customer activities and mitigate regulatory risks.In addition to local tax...

Binance is a global leader in blockchain technology, operating the world's largest cryptocurrency exchange by trading volume and user base. Our commitment to security, transparency, and innovation has earned us the trust of over 230 million people worldwide.We're seeking an experienced Risk and Compliance Analyst to join our team. This role requires working...