Compliance Risk Specialist

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...

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 the RoleUnilever is committed to making sustainable living commonplace. As a Risk and Compliance Specialist, you will play a key role in helping us achieve this goal. You will be responsible for reviewing and analyzing financial data to identify potential risks and develop remediation plans.Key ResponsibilitiesConduct regular reviews of financial data...

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...

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...

Job SummaryHsbc seeks a Compliance and Risk Oversight Professional to ensure the effectiveness of its risk management framework.Main ResponsibilitiesKey Responsibilities include:Supervising ongoing and scheduled audits/reviews and regulatory inspections to ensure all information requirements are met.Liaising with internal teams and stakeholders to address...

**About the Role**We are seeking an exceptional Risk and Compliance Manager to join our team at Cognizant. As a key member of our organization, you will play a crucial role in identifying and mitigating risks, ensuring the highest standards of compliance and governance.**Key Responsibilities**:Conduct thorough risk assessments and implement effective...

**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.

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...

We are seeking a skilled Legal Risk Specialist to join our team at Octavio Castro.**Key Responsibilities:**• Assist in the development and implementation of risk management strategies.• Collaborate with technicians in Integral Risk Management or Civil Protection to ensure compliance with regulations.• Provide administrative support for on-site surveys...

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,...

About the RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team at Kyndryl. As a key member of our security operations, you will play a critical role in ensuring the confidentiality, integrity, and availability of our customers' IT infrastructure.Key ResponsibilitiesAssess, predict, prevent, and manage risk to IT infrastructure and...

**About the Role**:Citi is seeking an experienced Operational Risk Manager to join our team. This role will be responsible for contributing to risk assessments and driving actions to address the root causes of operational risk losses.**Key Responsibilities:**Contribute to risk assessments and drive actions to address the root causes of operational risk...

Job Title: Senior Risk Management SpecialistCiti is seeking a highly skilled Senior Risk Management Specialist to join our team. As a key member of the operational risk management group, you will play a critical role in identifying and mitigating risks across various business functions.Responsibilities:Develop and implement risk management strategies to...

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...

The AML Compliance Specialist will be responsible for the development and management of a dedicated internal KYC program at Citi, ensuring compliance with Anti-Money Laundering regulations. The role will also oversee various aspects of risk and control, including Information Security, Continuation of Business and Records Management.**Key...