Senior Compliance Product Risk Specialist

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...

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...

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 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.

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,...

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...

Company Overview: Citi is a leading global bank dedicated to serving clients in the United States, Europe, Asia and Africa.Salary: The estimated annual salary for this role is $120,000 - $180,000.Job Description: We are seeking an experienced Product Compliance Risk Management Specialist to join our team. In this role, you will assist in the design,...

Citi is seeking a skilled professional to fill the role of Compliance Risk and Control Specialist. This position requires attention to detail, strong analytical skills, and effective communication abilities.**Key Responsibilities:**The ideal candidate will contribute to the resolution of cross-functional or cross-business issues designed to ensure business...

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....

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 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...

Senior Editor, Compliance Risk and DiligenceKroll is a global leader in risk and financial advisory solutions. We are seeking a skilled Senior Editor, Compliance Risk and Diligence to join our team. The ideal candidate will have extensive experience editing business documents and a passion for creating high-quality content.Responsibilities:Review and edit a...

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...

**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...

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...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Citi. As a key member of our Compliance and Control function, you will be responsible for driving strategic initiatives to strengthen our control environment and regulatory compliance.The ideal candidate will have 3-6 years of experience in financial services...

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...

Citi is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments and institutions. Our mission is to enable economic growth and improve the lives of our clients.Salary: $120,000 - $180,000 per annumJob DescriptionWe are seeking an experienced Compliance Risk Management...