Compliance Risk Management Senior Professional

Are you looking for a challenging career move in the financial industry? At Citi, you will become part of a global organization dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Compliance Monitoring Manager is a senior professional responsible for leading risk...

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 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...

Citigroup, Inc. is seeking a skilled Compliance Risk Management Professional to join our Internal Audit team.Job SummaryWe are looking for an experienced professional to manage a complex and critical unit within Internal Audit, in coordination with the Audit team. The ideal candidate will have a strong background in analysis, problem-solving, and...

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...

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...

Company Overview:Citigroup, Inc. is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.About the Role:This Compliance Risk Management role offers the opportunity to develop your existing data governance skills in a fast-paced...

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...

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...

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...

We are seeking an experienced Senior Compliance Risk Officer to join our Independent Compliance Risk Management team at Citi.About the RoleThis is a challenging and rewarding opportunity to work closely with our MCA Architect within the ICRM Controls area, helping to implement MCA related internal policies, procedures, processes, and programs. As a key...

Overview of Citi:Citi is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.Citi Belfast is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40...

Job Profile:This exciting opportunity exists within Signatus Recruitment for a highly skilled Risk and Compliance Manager to oversee regional operations. As a seasoned professional in this field, you will bring expertise in risk management and compliance, including creating and enforcing policies and procedures. Your exceptional communication skills will...

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...

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...

Senior Compliance Risk Officer Role OverviewWe are seeking an experienced Senior Compliance Risk Officer to join our team in Citi Belfast. The successful candidate will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs within the ICRM Controls area.Key Responsibilities:Oversee ICRM teams' adherence to...

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...

Role Overview:Serves as a Compliance Risk Management Officer 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 the firm's risk...

Citigroup Global Markets Limited is looking for a highly skilled Compliance and Operational Risk Manager to join its team. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that the company's business operations are compliant with relevant laws and regulations, while also identifying and mitigating operational risks.The...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in Belfast. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.The ideal candidate will have several years of testing...