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Compliance Risk Management Officer
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New York, New York, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management professional to join our team. As a Compliance Risk Sr. Officer, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and deliver a risk...
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Compliance Risk Management Officer
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Senior Compliance Risk Officer
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New York, New York, United States FLORES Full timeAbout the JobFlores is seeking a seasoned professional to lead its Risk, Compliance, and IT functions. As Vice President, you will be responsible for overseeing the firm's risk management, compliance, and IT operations.Key ResponsibilitiesRisk Management: Develop and implement risk management strategies to mitigate liquidity, income, interest rate, currency,...
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Compliance Risk Specialist
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New York, New York, United States Michael Page Full timeJob SummaryThe Risk Assessment Consultant will play a key role in supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud.Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while...
Risk Officer, Risk and Compliance Solutions
3 months ago
We are looking for a passionate and driven individual to lead our 2 Lo. D Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have proven expertise in man Risk, Risk Officer, Compliance, Solutions, Officer, Solution, Accounting
