Risk Compliance Analyst

Job SummaryServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citigroup\'s first and second line of defense. The Compliance Risk Analyst performs risk-based monitoring and testing of Citigroup\'s...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citigroup Inc. As a key member of our Compliance Testing - Branch Examinations team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Compliance Independent Assessment (CIA) team. The successful candidate will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance monitoring and...

Job Summary:Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Compliance Testing - Branch Examinations team. The successful candidate will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance testing,...

Our client, a leading financial services company is hiring a Risk Compliance Analyst on a long-term contract basis.Job ID 80612Work Location: Tampa, FLResponsibilities: Independently perform GAP assessment of the GLRM Policy/Procedure Vs. Liquidity RegulationsAssists in enhancing or developing certain sections of the GLRM process run book (I.e. converting...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance testing, continuous assurance, and...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst Senior to join our team. As a key member of our Compliance Testing - Branch Examinations team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...

Job Title: Risk Compliance AnalystTSR Consulting Services, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and analytical Risk Compliance Analyst to assist in enhancing or developing certain sections of the GLRM process run book. The ideal candidate will have a strong understanding of...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...

Liquidity Risk Compliance AnalystThe Liquidity Risk Compliance Analyst plays a crucial role in ensuring the organization's compliance with global liquidity regulations. This involves conducting thorough GAP assessments of GLRM policies against liquidity regulations, enhancing process run books, and providing insights to senior management on risk...

The Liquidity Analyst is responsible for conducting GAP assessments of GLRM policies against liquidity regulations, enhancing process run books, and ensuring compliance with global policies. The role involves coordinating with team members, developing management dashboards, and providing insights to senior management on risk documentation...

Job SummaryThe Execution Intermediate Associate Analyst is a critical role within the Anti-Money Laundering (AML) team, responsible for conducting risk and compliance reviews. This position requires a strong understanding of AML regulations and the ability to analyze complex business cases.Key ResponsibilitiesAssist in conducting AML reviews and...

Our client in the financial industry is seeking a Risk Analyst to join their team. As a Risk Analyst, you will be part of the Risk Management department supporting Liquidity Risk Management. The ideal candidate will have strong analytical skills, attention to detail, and the ability to work independently. Job Title: Risk Analyst  Location: Tampa, FL Pay...

Job Title: Risk Management Policy AnalystWe are seeking a highly skilled Risk Management Policy Analyst to join our team at Open Systems Technologies.Key Responsibilities:Develop and maintain policies and procedures to ensure compliance with regulatory requirements.Conduct risk assessments and gap analyses to identify areas for improvement.Collaborate with...

Job Title: Risk Analyst - Policy and Procedure SpecialistWe are seeking a highly skilled Risk Analyst - Policy and Procedure Specialist to join our team at Open Systems Technologies. The successful candidate will be responsible for developing and maintaining policies and procedures to ensure compliance with regulatory requirements.Key...

Cyber Risk Senior AnalystThe Cyber Risk Senior Analyst is a key professional responsible for identifying, assessing, and mitigating cyber risks within Citigroup Inc. This role requires a deep understanding of cyber risk management principles, as well as excellent analytical, communication, and project management skills.Key Responsibilities:Establish and...

Job SummaryThe Compliance and Control team at Citigroup Inc. is seeking a highly motivated and detail-oriented individual to fill the role of AML Execution Intermediate Associate Analyst. This position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Key ResponsibilitiesAssist with...

Insight Global has a client looking for a Credit Risk Analyst in Tampa, Florida. The role will be fully remote, but with the expectation that someone can be onsite once a quarter for reviews. The client can not expense travel to the Tampa, Office. In the Credit Risk Analyst role it is important that someone can both find and pull data, but also analyze that...

The Senior Risk Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively...

Job SummaryThe Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.Key ResponsibilitiesAssist with AML Review/investigations of...