Compliance and Risk Leadership Position

Compliance Risk Management RoleThe Compliance Risk Country Officer plays a critical role in ensuring that Citi's Compliance Risk Management Program is effective and efficient in a medium franchise country. This includes identifying, assessing, and mitigating compliance risks, and ensuring that the company meets its regulatory obligations.Main...

Job OverviewThe Compliance Risk Country Officer is a critical role that oversees the Citi Compliance Risk Management Program for a medium franchise country. This includes ensuring global policies, standards, and processes are applied, and suitable addenda and supplementary procedures established and maintained for compliance with applicable jurisdictional...

Compliance Risk Management RoleThis Compliance Officer position is responsible for ensuring the organization's compliance with anti-money laundering and counter-terrorism financing regulations, as well as implementing effective risk management strategies.Main Responsibilities:Ensure enhanced due diligence is applied to politically exposed persons (PEPs),...

The ideal candidate for this role will be a seasoned finance leader with extensive experience in financial leadership, regulatory compliance, and strategic financial planning. They will have a deep understanding of the insurance, brokerage, loss adjusting, and advisory services industries.Key Responsibilities:Develop and execute a comprehensive financial...

As a dedicated Compliance Officer, you will play a vital role in ensuring that banking operations are compliant with local regulatory requirements. This involves monitoring compliance processes, conducting risk assessments, and providing guidance to employees.Key Responsibilities:Monitoring and ensuring compliance with regulatory requirements applicable to...

Telecom Risk and Compliance AnalystWe are seeking a highly skilled Telecom Risk and Compliance Analyst to join our team. The successful candidate will be responsible for identifying and mitigating potential risks and compliance issues related to our telecom company's revenue streams.The ideal candidate will possess strong analytical skills with the ability...

The role involves participating in internal suspicious activity reports and submitting recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.Main ResponsibilitiesContribute to the analysis, monitoring, and assessment of customer risks related to money laundering and terrorism...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

Job OverviewThe IT Compliance and Risk Lead plays a pivotal role in ensuring the bank's technology vendor risks are effectively managed. This individual will identify, classify, and document control issues in the environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and control standard...

Investigations Specialist: Compliance Risk ManagementAbout the RoleThe Investigations Specialist will lead and execute internal investigations, emphasizing compliance with standards and policies. The role involves coordinating with other functions to report findings and recommendations to senior management.Key ResponsibilitiesLead internal investigations...