CDD Risk and Compliance Specialist

Job DescriptionCiti is seeking a highly skilled Compliance Risk Management Specialist to join our team. The successful candidate will be responsible for designing, developing, and maintaining best-in-class compliance programs, policies, and practices.Responsibilities:Analyze comparative data and prepare regional and global reports related to compliance risk...

About the Role:We are currently seeking an experienced professional to join our team as a Risk Management Specialist - Compliance.Key Responsibilities:Triage all automated alerts, which fall within defined jurisdiction and Risk Stewardship on a daily basisManually scan high priority regulator websites on a daily/weekly basis to ensure no gaps in...

**Job Description:**We are seeking a highly skilled and experienced Regulatory Compliance Risk Management Specialist to join our team at Hsbc. In this role, you will be responsible for overseeing the critical Compliance policies and systems to ensure that Group's exposure to Regulatory Compliance risks is managed in a commercially sensitive, practical and...

OverviewCiti, a leading global bank, seeks a skilled Senior Sanctions Compliance Risk Specialist to join its team. This role plays a crucial part in ensuring the company's compliance with sanctions regulations and policies.

At Bitfinex, we are at the forefront of digital asset trading, pushing the boundaries of innovation and excellence. Our mission is to create a seamless and secure experience for our customers.We're seeking a highly skilled Compliance Risk Specialist and Process Enhancer to join our team. In this role, you will be responsible for implementing our Anti Money...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi. In this role, you will be responsible for supporting the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices.Key Responsibilities:Reviewing various materials to ensure compliance with...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that all of the firm's activities comply with relevant rules and regulations. This will involve:Resolving complex problems or transactions, requiring expertise in interpreting policies, guidelines, and...

Job Summary:Citi is seeking a skilled Compliance Risk Management 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.Responsibilities:Assist in the design, development, delivery, and maintenance of compliance...

**Key Responsibilities**As a Senior Risk and Compliance Specialist, you will be responsible for:- Participating in the review and assignment of matters reported to the Ethics Office to appropriate control function partners.- Coordinating investigations and effective management of matters reported to the Ethics Office, including active monitoring and...

Job DescriptionAs a key member of the Entity Chief Control Office team, you will play a crucial role in ensuring the bank operates within its risk appetite by providing specialist risk and control knowledge and insights.The Governance Manager will work closely with senior management and various stakeholders to provide oversight, insight, and challenge across...

Job Overview:As a Risk Management and Compliance Professional, you will play a critical role in ensuring the integrity of our business practices and maintaining a responsible corporate governance culture.This position requires relevant experience with risk management and compliance processes, as well as the ability to interact with senior management, provide...

About the Role:We are seeking a highly skilled Compliance Specialist to join our team at Citi. As a key member of our compliance function, you will play a critical role in ensuring that our products and services meet the highest standards of regulatory compliance.Key Responsibilities:Assist in the design, development, delivery, and maintenance of...

Citi is seeking an AML Compliance Specialist to join our AML team. As a key member of this team, you will be responsible for ensuring compliance with regulatory requirements and guidelines.Key Responsibilities:Develop and implement effective risk management strategies to prevent financial crimes.Conduct regular audits and reviews to ensure adherence to AML...

Role Overview">The Compliance Risk Manager will be responsible for managing and mitigating compliance risks across the organization. This includes identifying and assessing risks, developing and implementing mitigation strategies, and providing training and guidance to colleagues on compliance procedures.">Key Responsibilities:">">Identifying and assessing...

Job Description:At HSBC, we are committed to building a culture where all employees and customers are valued regardless of their sex, age, sexual orientation, ethnicity, disability, religious belief, background, or any other personal aspect that may be different.HSBC employees act with integrity, staying true to what is right. We are reliable, open to...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC 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...

We are looking for a highly skilled Risk and Compliance Senior Associate to join our team at Citi. As a senior associate, you will be responsible for coordinating and managing activities related to risk mitigation across various processes where BEI is involved.Key ResponsibilitiesCoordinate projects oriented to mitigate business riskCoordinate the preventive...

Global Payments Technology, S.A. De C.V. is a leader in payment technology and software solutions.We help millions of people make payments every day using our payment solutions for credit, debit, prepaid, and merchant services.Our team consists of experts who help over 3 million companies, more than 1,300 financial institutions, and over 600 million...

Citi seeks an experienced AML Compliance Specialist to join our team. As a key member of the Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial services operations.This role involves conducting thorough risk assessments, identifying potential vulnerabilities, and implementing measures to mitigate risks....

Serves as a senior compliance risk professional responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDeveloping, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA)...