Compliance Risk Analyst for Financial Transactions

Citi seeks a highly skilled Senior Financial Analyst to join our Credit Risk team. As a key member of this team, you will play a crucial role in analyzing and managing the credit risk associated with new and existing borrowing relationships.**Key Responsibilities:**We are looking for an experienced analyst who can provide analysis of business financial...

Citi is a global leader in financial services, and we are seeking a talented Financial Risk Analyst to join our team. This role plays a critical part in supporting the development and maintenance of best-in-class risk management programs, policies, and practices.As a Financial Risk Analyst, you will be responsible for:Developing, enhancing, and validating...

About the Role:We are seeking a Senior Financial Risk Analyst to join our team at Citi. In this role, you will be responsible for analyzing financial trends and indicators of businesses to identify potential risks.Key Responsibilities:Analyze client financial statements to identify potential risk factorsManage the risk associated with new and existing...

The AML Compliance Risk Manager at Citi is responsible for ensuring adherence to Anti-Money Laundering regulations and mitigating risks associated with financial transactions. This role requires a deep understanding of regulatory requirements, as well as the ability to analyze and mitigate complex risk scenarios.Key Responsibilities:• Develop and implement...

OverviewCiti is a leading global bank with operations in over 160 countries. We are seeking a highly skilled Financial Operations Risk Analyst to join our team.Salary:The estimated annual salary for this position is $60,000 - $80,000 based on industry standards and the location of the role.Job Description:As a Financial Operations Risk Analyst, you will be...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Job Description:The Financial Risk Analyst for Anti-Money Laundering is an intermediate-level position that plays a crucial role in ensuring compliance with regulations and mitigating financial risks.Responsibilities:Conduct thorough reviews of client profiles to identify potential money laundering risksMonitor and track KYC records to ensure accuracy and...

Unlock a fulfilling career at PayPal, where you'll play a pivotal role in safeguarding our global economy.At PayPal, we're committed to building an inclusive and equitable financial ecosystem. As a Financial Crimes Risk Analyst, your mission will be to conduct meticulous reviews of potential illicit activities, ensuring the integrity of our services.Scope of...

About Johnson & JohnsonTransforming lives through healthcare innovation, diversity, and inclusion.We're a global leader in the pharmaceutical, medical device, and consumer goods industries, impacting 1 billion patients and consumers daily. We welcome individuals from all backgrounds to join our mission.Role OverviewAs a Senior Risk Management Analyst -...

**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...

**About Us**We are Unilever, a global company committed to making sustainable living commonplace. With over 400 brands reaching 2.5 billion people every day, we strive to make a positive impact on the world.**Your Role**:You will be responsible for managing multiple financial control processes and metrics review related to Control Health indicators for LATAM...

Citi is a leading global financial services institution that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. As a Financial Analyst in our Securities and Derivatives team, you will play a critical role in facilitating the clearance, settlement, and investigation of client securities and...

About Us: Expeditors is a Fortune 500 global logistics company that specializes in providing customized solutions and integrated information systems to international trade customers.Job Description:We are seeking a Senior Credit Analyst to join our team. As a Senior Credit Analyst, you will be responsible for assisting in data-backed recommendations for new...

About Henry Hill Oil ServicesWe are a dynamic company seeking an organized and detail-oriented Financial Transactions Specialist to join our team. The successful candidate will be responsible for processing financial transactions, maintaining accurate records, and providing exceptional support to our customers.Job SummaryThis is a unique opportunity to work...

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,...

Role OverviewSupporting AML Compliance for Didi GlobalAs AML Compliance Officer, you will play a key role in ensuring the organization's adherence to AML regulatory requirements. This position will report to the Head of Financial Services Compliance in Mexico.Key ResponsibilitiesSupport the risk assessment, management, and implementation of the AML...

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

Citi is a leading global financial services company seeking an experienced Fraud Risk Intmd Analyst to join its team. This role plays a critical part in maintaining the integrity of our operations, ensuring compliance with regulatory requirements, and identifying potential risks.Job Summary:The Fraud Risk Intmd Analyst will be responsible for performing...

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 SummaryCiti is seeking a skilled Analyst Change to join our team as an Operational Risk and Compliance Analyst. This role is responsible for managing the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About CitiCiti is a global bank that operates in...