Regulatory Remediation Compliance Expert

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert to join our team at ARC Regulatory Ltd. As a Senior Specialist in Regulatory Affairs, you will be responsible for providing specialized regulatory expertise to client companies, ensuring compliance with global regulations and standards.Key ResponsibilitiesConduct regulatory...

Key ResponsibilitiesAs a Regulatory Compliance Expert, you will play a crucial role in ensuring the effective design and implementation of controls and one-time remediations. Your key responsibilities will include facilitating Business BFQC engagement across the full lifecycle of RBCMs and key remediation programs, advising and supporting RBCM Owners on the...

Job SummaryA financial trading business in London seeks a qualified regulatory compliance expert to join their team as a contractor. This is an excellent opportunity to work with a leading company in the financial sector.Responsibilities:Develop and implement data privacy strategies in accordance with regulatory requirements.Collaborate with cross-functional...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in programme leadership, senior level stakeholder management, problem solving and communication skills to Citi.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in programme leadership, senior level stakeholder management, problem solving and communication skills to Citi. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients...

About the RoleWe are seeking a skilled Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM) department. The successful candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.ResponsibilitiesDesign,...

Role OverviewThe Global Regulatory Affairs Professional will play a critical role in developing and implementing global regulatory strategies for IVD devices, ensuring compliance with key global markets. As a Senior Specialist in Regulatory Affairs, you will be responsible for providing specialized regulatory expertise to client companies, ensuring...

Job Summary:The Client Outreach team services Citi's clients globally in relation to reviewing regulatory reporting submissions. As a Regulatory Reporting Client Outreach Officer, you will be responsible for consistent interaction with external clients to facilitate partnering across Markets to remediate regulatory issues identified.Key...

Role OverviewIn this pivotal role as a Compliance Officer, you will play a vital part in ensuring our operations adhere to laws, regulations, and internal policies. Reporting directly to the Head of Compliance, you will partner with key stakeholders to uphold our ethical standards and support our business objectives.The successful candidate will have:A...

Compliance Surveillance ExpertWe are seeking a highly skilled Compliance Surveillance Expert to join our team at Citi in Belfast. This is an exciting opportunity to work with a global financial institution and contribute to the success of our Independent Compliance Risk Management department.About the RoleThe successful candidate will be responsible for...

**Citi Overview**: 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 Description Responsibilities  The Regulatory Compliance Manager will provide support for all aspects of the Group's Regulatory Compliance strategy and arrangements encompassing cultural, physical and technology elements throughout the business.  The role holder will work closely with the Group Head of Compliance (GHC) and be part of a small team within...

Job Summary">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations align with regulatory requirements.About the Role">The successful candidate will have experience in a relevant financial services role, with strong...

About the RoleAs an Operational Risk Specialist for Global Regulatory Compliance, you will play a crucial role in developing and maintaining comprehensive processes to identify and reduce operational risk. This includes overseeing regional control-related initiatives, reviewing global regulatory operations processes and reporting, and participating in...

About the RoleThis is an exciting opportunity for a motivated professional with strong data and reporting skills, keen interest in regulations management and establishing robust processes, to join Citi's Client organization as a Senior Business Risk Analyst.Job DescriptionThe successful candidate will be responsible for implementing key processes and...

About the RoleWe are looking for a talented BSA/AML Compliance Expert to join our team at Treliant. As a key member of our BAU team, you will be responsible for supporting clients in their BSA/AML and sanctions compliance efforts.">Schedule regular meetings with clients to discuss ongoing projects and provide updates on findings.Review and analyze client...

Job SummaryThe Senior Associate - Regulatory Reporting role at TP ICAP is a high-profile position that requires exceptional skills in regulatory compliance, data quality, and financial markets. As a key member of our team, you will be responsible for delivering quality assurance (QA) activities, including the identification, design, and implementation of...

We are seeking a highly skilled Regulatory and Compliance Risk Officer to join our team at Citi. In this role, you will execute defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team's Global annual testing plan.This includes reviews impacting legal entities across Citi, including the US, Ireland, UK, Singapore, Germany, and South...

About the RoleThis is a key role within the Client Outreach team, responsible for servicing Citi's clients globally in relation to reviewing regulatory reporting submissions globally. The team sits within the Regulatory Operations group which is a centralized unit within ICG Operations that is responsible for the implementation and oversight of regulatory...

Citigroup Inc. is seeking a highly skilled Regulatory Affairs Expert to join their team in analyzing and drafting regulatory content.In this role, you will review regulations, draft publications, and collaborate with colleagues to ensure the Firm's regulatory obligations are accurately captured in its inventory.The successful candidate will have a strong...