Senior AML Risk Management Specialist

Job SummaryCiti is seeking a highly skilled Senior Risk Management Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in recommending and establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.Key ResponsibilitiesIdentify, vet, and...

Job SummaryThe AML Compliance Specialist is an intermediate position responsible for performing risk 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 cases that...

Job SummaryAs a Risk Management Specialist at Prime Personnel, you will be responsible for producing risk measurement figures and reports regarding market liquidity risk monitoring deals and controls for treasury activities. This role requires a strong understanding of risk management principles and practices, as well as excellent analytical and...

{"Responsibilities": "**Key Objectives**:Contributes to the development, implementation, and maintenance of enterprise-wide standards and strategies to enhance the Bank's Global AML Monitoring program.Provides guidance to AML officers and their business partners globally on matters affecting the program, working closely with AML Operations and Technology to...

{"h1": "Risk Management Specialist", "p": "As a Risk Management Specialist at Citigroup Inc., you will play a critical role in developing and enhancing methods for measuring and analyzing risk across various risk types, including market, credit, and operational. You will work closely with senior staff to investigate and respond to customer and operational...

Job SummaryWe are seeking a highly skilled professional to join our team as a Risk Management Specialist. The successful candidate will be responsible for driving the attainment of functional results, coordinating complex projects, and supporting change initiatives.Key ResponsibilitiesDevelop and implement analytical control frameworks to ensure effective...

Risk Management SpecialistThe Risk Management Specialist plays a critical role in ensuring the organization's risk management practices are effective and compliant with regulatory requirements. This position requires a strong understanding of risk management principles, data analysis, and modeling techniques.Key Responsibilities:Develop and enhance risk...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. As a key member of our Risk Management team, you will be responsible for assessing the quality of assigned portfolios, identifying emerging risks, and evaluating the effectiveness of credit risk processes and standards.ResponsibilitiesAssess the quality of...

Job SummaryWe are seeking a highly skilled AML Compliance Manager to join our team at Citi. As a key member of our Global Risk Management team, you will play a critical role in developing and implementing enterprise-wide standards and strategies to strengthen and enhance our AML Monitoring program.Key ResponsibilitiesProvide guidance to AML officers and...

Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our credit risk management team, you will be responsible for developing recommendations to adjust credit policies by analyzing credit and financial performance utilizing statistical scoring, segmentation, regression, and simulation techniques.Key...

About the RoleCiti is seeking a highly skilled Risk Reporting Manager to join our team. As a Risk Reporting Manager, you will be responsible for providing full leadership and supervisory responsibility to a team of risk management professionals.Key ResponsibilitiesContribute to the analysis and preparation of reports for Internal Management, Regulators,...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Citi. As an Underwriter - C12, you will be responsible for developing recommendations to adjust credit policies by analyzing credit and financial performance utilizing statistical scoring, segmentation, regression, and simulation techniques.Key ResponsibilitiesImplement...

Job SummaryCitibank is seeking an experienced Operational Risk Management Specialist to join our team. As a seasoned professional, you will be responsible for applying in-depth disciplinary knowledge to develop new techniques and improve processes and workflows within the operational risk management area.Key ResponsibilitiesParticipate in the application of...

Job SummaryThe Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness.Key ResponsibilitiesDevelops,...

Job SummaryThe Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness.Key ResponsibilitiesDevelops,...

Subdirector Model Risk Management & Risk StewardWe are seeking an experienced professional to lead our Model Risk Management & Risk Steward team. This role is responsible for monitoring regional compliance with globally set policies and guidelines for managing risks related to models. The successful candidate will provide advice and guidance to support these...

About StripeStripe is a leading financial infrastructure platform for businesses of all sizes. Our mission is to increase the GDP of the internet by providing a seamless and secure payment experience for our users.Our TeamWe're a team of passionate individuals who strive to deliver exceptional support experiences for our users. With a focus on simplicity and...

**Job Summary**:Louis Vuitton Malletier is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and mitigating potential fraud risks across our network.**Key Responsibilities:**Conduct thorough analysis of transactional and customer records to...

Job SummaryThe Real Estate Risk Intmd Analyst is a key role within the Risk Management team at Citi. This position requires a strong understanding of financial markets, risk management principles, and analytical skills to identify and mitigate potential risks associated with real estate activities.Key ResponsibilitiesProvide informal guidance and training to...

About the RoleWe are seeking a highly skilled Risk Manager to join our team in Mexico City. As a Risk Manager, you will be responsible for managing and mitigating risks associated with our payments business in the Americas and Mexico.Key ResponsibilitiesDevelop and implement risk-based analysis of products, vendors, and significant operational changes.Own,...