IT Risk and Compliance Analyst

Key Competencies: Risk Assessment, Compliance Oversight, Operational Enhancements: Team Collaboration, Effective Communication SkillsProfessional Background: Mid-senior Level Experience: 5 Years Educational Requirement: Bachelor's Degree Job Function: Information Technology Relocation Analyst, Business Operations, Regulatory Affairs, Technology Management,...

Position Overview: As a Sanctions Analyst at MetaOption LLC, you will play a crucial role in ensuring adherence to regulatory standards and managing risk effectively.Key Responsibilities: - Conduct thorough risk assessments and evaluations to identify potential compliance issues. - Collaborate with cross-functional teams to enhance compliance processes and...

Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at Hard Rock Hotel and Casino Atlantic City. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Transaction Monitoring: Perform thorough audits to ensure that all...

Job OverviewPosition: Compliance Risk AnalystEssential Skills: Risk Assessment, Regulatory Adherence, Process Optimization, Team Collaboration, Effective CommunicationExperience Level: Mid-SeniorRequired Experience: 5 YearsEducational Background: Bachelor's DegreeJob Function: Information TechnologyRelocation Assistance: Not AvailableLocation: Hybrid Work...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team within the Independent Compliance Risk Management (ICRM) department. As a key member of the team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect potential regulatory rule...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Trade Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or...

Job DescriptionJob DescriptionTitle: Risk Analyst - ComplianceUpdated: 8/15/2024 Department: Compliance & Risk Management Mobile Device Eligible: No Reports To: VP of Compliance & Risk Supervised Staff: 0 Laptop: No Cell Phone: NoThe Compliance Risk Analyst will perform all assigned risk management activities in order to mitigate potential losses to WEOKIE...

COMbridge IT Consulting GmbH is dedicated to delivering exceptional services to sophisticated clients, including individuals and institutions, with a focus on Private Banking, Investment Management, and Investor Services. At COMbridge, we appreciate diverse backgrounds, so if your experience differs from our outlined requirements, we still encourage you to...

COMbridge IT Consulting GmbH is dedicated to delivering exceptional services to sophisticated clients, including individuals and institutions, with expertise in Private Banking, Investment Management, and Investor Services. At COMbridge, we embrace diverse backgrounds, so if your experience varies from what we've outlined and you believe you can contribute...

Global Risk Development Program (GRMAP) - 2025 What would you like the power to do? At Bank of America, we value being a Great Place to Work®. We recognize that talented, engaged and satisfied employees are the foundation to help make the financial lives of our customers and clients better. Bank of America provides a diverse range of banking and nonbanking...

Job DescriptionJob DescriptionThe Embedded Risk Specialist role (ERM)Location:  Jersey or Tampa- hybridA first line of defense (FLOD) which consists of the businesses and functional units, including Product Management, Operations Management, IT and other areas critical to daily operation and functioning. Partner and liaise with the CLIENT...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Company OverviewSumitomo Mitsui Banking Corp (SMBC) is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, SMBC offers a comprehensive suite of financial services, including banking, leasing, securities, credit cards, and consumer finance. With a presence in nearly 40 countries and a workforce of over...

Financial Risk AnalystLocation: Jersey City, New Jersey; Charlotte, North CarolinaPosition Overview:At Bank of America, our mission is to enhance financial well-being through every connection we foster. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders alike.We prioritize creating a...

Position OverviewGlobal Risk Development Internship ProgramAre you ready to make an impact in the financial services industry? At Bank of America, we are committed to fostering a supportive work environment where talented individuals can thrive and contribute to enhancing the financial well-being of our clients.Program Highlights:The Global Risk Development...

Intern - Compliance Analyst, Compliance Risk Management 2024 Paid Summer Internship May thru mid-August This internship is not eligible for relocation assistance. Local candidates preferred. Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams...

Job DescriptionJob DescriptionWho We Are Artmac Soft is a technology consulting and service-oriented IT company dedicated to providing innovative technology solutions and services to customers.Job Description Job Title : Senior Business Analyst - Risk and Compliance (EUC, BRD, FRD)Job Type : W2 Experience : 6-10 years Location : Jersey City, New Jersey...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and...

Job Summary:The Compliance Risk Officer will serve as a key member of the Surveillance Intelligence Unit within the Independent Compliance Risk Management (ICRM) organization. This role is responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This is a senior-level position that requires a deep understanding of compliance laws, regulations, and risk management principles.Key ResponsibilitiesDesign, implement, and oversee controls and solutions to detect behaviors that may violate regulatory rules...