Senior Compliance Risk Management Professional

Citi's Risk Data, Analytics, Reporting and Technology (DART) team is a critical component of the bank's risk management framework. As a Senior Risk Management Professional in this role, you will be responsible for overseeing risk data aggregation, controls, reporting, and analysis across all Risk Management teams.The SVP role is a senior-level position that...

Hsbc is seeking a highly skilled Senior Compliance Officer to join our Risk Management team.Job Overview:We are looking for an experienced professional to supervise on-going and scheduled audits/reviews and regulatory inspections. The ideal candidate will ensure all information requirements and pending doubts/comments from reviewer teams are properly...

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 Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

**Job Overview**Hsbc is currently seeking a highly skilled Senior Risk Management Professional to join our Global Service Center.The ideal candidate will possess strong analytical skills, excellent communication abilities, and experience in surveillance roles or related fields such as Compliance Advisory or Front-Office management.This role requires the...

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 RoleAs a key member of the HSBC Compliance Assurance team, you will be responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in Latin America and Mexico (LAM). Your primary goal will be to ensure the effectiveness of compliance risk management across the organization.This role...

Job SummaryWe are seeking a highly skilled Cybersecurity Senior Risk Management Professional to join our team in the role of Cybersecurity TPSR Senior Risk Analyst.Key ResponsibilitiesEnsure adherence to the three lines of defense organizational model with clear lines of responsibility, accountability, and segregation of duties.Ensure compliance with...

Company OverviewHsbc is a leading international bank that operates across multiple regions, serving millions of customers worldwide. We are committed to delivering exceptional service while maintaining the highest standards of risk management and compliance.Estimated Salary$120,000 - $180,000 per annum, depending on experience and location.Job DescriptionWe...

With an estimated annual salary of $120,000 in the vibrant city of Mexico, we are seeking a seasoned Operational Risk Management Professional to join our team at Citi.The ideal candidate will possess a deep understanding of operational risk management principles and practices, as well as excellent analytical, communication, and interpersonal skills. This is...

Job descriptionHsbc is seeking a seasoned risk management professional to join its Risk and Control Oversight Office as a Testing Senior Manager. This role will play a critical part in the company's efforts to establish an effective and sustainable control environment across all key risks.The Enhanced Enterprise Control Transformation Programme (EECTP) aims...

Citi's commitment to risk management is a key aspect of its overall strategy. As a critical member of the DART Chief Operating Office (COO) team, this senior-level position plays a pivotal role in overseeing key aspects of risk management.Key Responsibilities:Participate in senior roles for DART COO activities, including Regulatory Issue Remediation,...

Citi is seeking a Senior Risk Management Professional to join our team. This role will play a key part in providing risk strategic analytics and information management across Citibank products, ensuring data-quality and controls for other teams and managers.The successful candidate will have 0-2 years of experience in risk management and be able to partner...

About CitiCiti is a leading global bank, serving consumers, corporations, governments, and institutions. We strive to make a positive impact on society by investing in the communities we serve.Job SummaryThis is a challenging role that requires a strong understanding of regulatory requirements and compliance risks. As a Senior Compliance Analyst, you will...

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...

Job Summary:We are seeking a highly skilled Advanced Compliance and Risk Management Professional to join our team in Mexico. This is an exciting opportunity for an experienced professional to take on a challenging role and make a real impact in the field of compliance and risk management.About HSBC:HSBC is one of the largest banking and financial services...

Job Description:Citi is seeking a Financial Risk Management Professional to join our team. This role is an intermediate management-level position responsible for providing leadership and direction to a team of employees.Key Responsibilities:Leverage credit risk data experience and business acumen to analyze key trends, threats, inaccuracies, and drivers of...

OverviewCiti is a leading global financial services company that provides a wide range of banking, investment, and other financial products and services. Our team is dedicated to delivering best-in-class compliance programs, policies, and practices.About the RoleWe are seeking an experienced Senior Compliance Risk Management Specialist to join our team in...

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...

Company Overview:Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 is a leading e-commerce company that offers a wide range of products and services to customers in Mexico.Estimated Salary Range: $120,000 - $180,000 per year, depending on experience and qualifications.Job Description:We are seeking an experienced Strategic Risk Management...