Compliance Risk Management Senior Analyst

The Role: Compliance Risk Management Senior Analyst">We are seeking a skilled Compliance Risk Management Senior Analyst to join our Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Compliance and Risk Management Role:Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within...

Job Description:Citi is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. As a Senior Compliance Risk Analyst, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Responsibilities:Act as Issue Quality...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

OverviewCiti is a global financial institution seeking a skilled Compliance Risk Management Analyst to join its Independent Compliance Risk Management department.This role offers the opportunity to develop your expertise in risk management, analysis, and communication while contributing to the firm's mission of serving as a trusted partner to clients.About...

About the RoleThe Risk Hub Senior Analyst will play a vital role in supporting the growth and success of Citigroup Global Markets Limited's Risk and Control function. As a key member of the team, you will be responsible for delivering high-quality risk management services to various stakeholders across the organization.Key Responsibilities:• Assist in the...

Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Job OverviewAs a Compliance Business Control Senior Analyst at Citigroup Global Markets Limited, you will play a crucial role in ensuring the organization's compliance with laws, regulations, and policy requirements. The position requires strong analytical skills, attention to detail, and effective communication abilities. Your primary responsibility will be...

About the Role:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citi. As a key member of our Independent Compliance Risk Management department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Your primary...

About the RoleAt Citigroup Global Markets Limited, we are seeking an experienced Compliance Business Control Senior Analyst to join our team. This is a challenging and rewarding opportunity to work on high-impact projects that drive business growth and improve operational efficiency. As a Compliance Business Control Senior Analyst, you will be responsible...

We are seeking a seasoned Compliance Risk Management Senior Analyst to join our team at Citigroup Global Markets Limited. This role is a critical part of our Independent Compliance Risk Management department, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.The successful candidate will have...

Are you looking for a career move that will put you at the heart of a global financial institution?Citigroup Inc.Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

About the Role:Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight of a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.When potentially anomalous behavior is...

Join Our TeamCitigroup Global Markets Limited is seeking a skilled Risk Management Reporting Analyst to join our team. As a Risk Management Reporting Analyst, you will be responsible for preparing regular and timely analytics, visualizations, and reports for risk managers and senior management. You will also synthesize and communicate risk views and metrics,...

Citigroup Global Markets Limited: A Role in Risk ManagementCitigroup Global Markets Limited is seeking a talented professional to join our team as a Senior Business Risk Analyst. This role will be a critical part of our company's risk management function, working closely with various teams to ensure the effective implementation of risk management processes...

We are seeking a highly skilled Compliance Risk Manager to join our team at Just Group plc.Key Responsibilities:Support the development and implementation of regulatory compliance strategies to ensure alignment with FCA requirements.Provide guidance on risk management and mitigation to senior management and stakeholders.Establish and maintain relationships...

Job OverviewThe AML KYC Senior Analyst is a critical role within our Compliance and Control team, responsible for ensuring the effective implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs across our Foreign Correspondent Banks (FCBs) and Priority (PI) relationships. This position requires a strong understanding...

Citigroup Inc. is an equal opportunity and affirmative action employer. We welcome applications from talented individuals who are passionate about delivering exceptional results and making a positive impact.We are seeking an experienced Compliance Risk Management Senior Analyst to join our team in Belfast.The estimated salary for this position is $80,000 -...

Job Summary: aPriori is looking for a GRC Analyst to support the development, implementation, and maintenance of our Governance, Risk, and Compliance (GRC) program. This role will report to the Information Security Manager and will work with the security team to build and deliver initiatives to increase aPriori’s information security posture....