Risk Compliance Specialist

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...

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...

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...

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...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job SummaryWe are currently seeking an...

**Job Summary**We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.**Responsibilities**The selected candidate will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment.Key responsibilities will include subject matter expertise in...

Discover a challenging career opportunity as a Compliance Risk Management Specialist at Citi, where you will play a critical role in ensuring business compliance with laws, regulations, and policy requirements.The estimated salary for this position is between $85,000 to $120,000 per annum, depending on your level of experience and qualifications. Job...

You will play a critical role in ensuring American Express adheres to international regulations for Politically Exposed Persons (PEPs).As a Compliance Risk Specialist, you will be responsible for conducting comprehensive investigations for High-Risk Customers and PEPs, utilizing different Systems of Records (SOR).Your expertise will be invaluable in...

At Mastercard, we're shaping the future of payments and commerce. As a Legal Compliance Risk Specialist, you'll play a critical role in helping us achieve our mission to connect and power an inclusive, digital economy.About the RoleWe're seeking a highly motivated and detail-oriented individual to join our team as a Legal Compliance Risk Specialist. In this...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

At Citigroup Inc., we're seeking a seasoned professional to fill the role of AML Compliance Specialist - Risk Management Expert. As a key member of our team, you'll play a vital part in driving compliance with applicable laws, rules, and regulations.Job Summary:This position requires a highly skilled individual with 6-10 years of relevant experience in AML...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.About the RoleThis is a full-time position responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for ICRM.Key ResponsibilitiesAssist with regulatory inquiries...

**Company Overview**At Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.**Job Summary**We are seeking a highly skilled Compliance Governance and Risk Management Specialist to join our team. This role will be responsible for coordinating and compiling...

Cobaltotalent is a dynamic organization seeking a highly organized Compliance Specialist to support the Risk Management department.Estimated salary: $55,000 - $70,000 per year.Job Description:Provide administrative support to ensure smooth operation of the departmentAssist with Workers Compensation audits and registration processesRun reports and gather...

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

**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...

Job Description:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Tc Energy. As a key member of our organization, you will be responsible for implementing privacy policies and procedures to ensure compliance with applicable laws and regulations.The successful candidate will have excellent verbal and written...

**About the Role**Citi is a leading global financial services company, and we are seeking an experienced Senior Compliance Product Risk Specialist to join our team. In this role, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for our ICRM...

**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.