Compliance Risk Officer
2 weeks ago
We are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in ensuring that our business operations are conducted in accordance with applicable laws, regulations, and internal policies.
Key Responsibilities- Assist in the design, development, and implementation of compliance programs and policies to mitigate risk and ensure regulatory compliance.
- Provide guidance and support to business stakeholders on compliance-related matters, including regulatory inquiries and examinations.
- Collaborate with internal teams, including Legal, Business Management, Operations, Technology, and Finance, to address compliance issues and ensure effective risk management.
- Conduct compliance reviews and assessments to identify areas of risk and recommend corrective actions.
- Develop and deliver compliance training programs to ensure that employees understand their compliance responsibilities.
- Strong knowledge of compliance laws, regulations, and risk management principles.
- Experience working in a compliance or risk management role, preferably in the financial services industry.
- Excellent analytical, communication, and interpersonal skills.
- Ability to work collaboratively and independently in a fast-paced environment.
- Advanced degree in a relevant field, such as law, business, or finance, is preferred.
Citigroup offers a competitive salary and benefits package, including medical, dental, and vision coverage, 401(k) plan, and paid time off. We also offer opportunities for professional growth and development, as well as a dynamic and inclusive work environment.
-
Compliance Risk Officer
2 weeks ago
Irving, Texas, United States Citigroup Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in ensuring that our business operations are conducted in accordance with applicable laws, regulations, and internal policies.Key ResponsibilitiesAssist in the design,...
-
Compliance Risk Officer
3 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This role will be responsible for assisting with 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...
-
Compliance Risk Officer
3 weeks ago
Irving, Texas, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Compliance and Control function, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain...
-
Compliance Officer
3 weeks ago
Irving, Texas, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled Compliance Product Officer to join our team. The successful candidate will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain best-in-class Compliance...
-
Compliance Risk Management Senior Officer
4 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Management Senior Officer to join our team at Citigroup Inc. This role is 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...
-
Compliance Risk Manager
1 week ago
Irving, Texas, United States Citigroup Full timeJob SummaryCitigroup is seeking a highly motivated and experienced Compliance Risk Manager to join our team. As a key member of our Compliance and Control function, you will be responsible for establishing and maintaining effective compliance risk management programs across the organization.Key ResponsibilitiesDevelop and implement compliance risk management...
-
Compliance Product Officer
3 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance and Control function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key ResponsibilitiesAssist in the design, development, and...
-
Compliance Risk Management Senior Analyst
4 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryServes 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 the firm's risk appetite...
-
Risk and Compliance Professional
4 weeks ago
Irving, Texas, United States Caterpillar Full timeAbout UsCaterpillar is a global leader in the manufacturing industry, dedicated to creating innovative solutions for the world's most pressing challenges. Our team is comprised of talented individuals who share a passion for making a difference.Your RoleAs a Risk and Compliance Manager, you will play a critical role in ensuring the integrity of our business...
-
Compliance Officer
3 weeks ago
Irving, Texas, United States MUFG Full timeAbout the RoleMUFG is seeking a highly skilled Compliance Officer to join our Corporate Function Compliance team. As a key member of our team, you will be responsible for ensuring that all of our activities comply with relevant rules and regulations.Key ResponsibilitiesExecute responsibilities identified in compliance risk management framework (CRMF)...
-
Compliance Risk Management Senior Analyst
1 month ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...
-
Compliance Product Officer
3 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance and Control function, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong risk management framework.Key ResponsibilitiesAssist in the design, development, and...
-
Compliance Product Officer
3 weeks ago
Irving, Texas, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance department, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain...
-
Senior Risk and Compliance Engineer
6 days ago
Irving, Texas, United States Resource Informatics Group Full timeJob DescriptionJob Title: Senior Risk and Compliance EngineerJob Summary:We are seeking a highly skilled Senior Risk and Compliance Engineer to join our team at Resource Informatics Group. As a Senior Risk and Compliance Engineer, you will be responsible for optimizing the risk and compliance posture of our Enterprise Observability products.Key...
-
Compliance and Risk Management Executive
4 weeks ago
Irving, Texas, United States Noor Staffing Group Full timeJob SummaryNoor Staffing Group is seeking a highly skilled Compliance and Risk Management Executive to join our team. As a key member of our organization, you will be responsible for ensuring the effective management of compliance and risk across our operations.Key ResponsibilitiesCompliance Risk Assessment: Develop and implement a comprehensive compliance...
-
Senior Compliance Officer
3 weeks ago
Irving, Texas, United States WELLS FARGO BANK Full timeAbout this RoleWells Fargo is seeking a Senior Lead Compliance Officer to join our Corporate Risk team in Investment Solutions - Product and Advisory Services Compliance. As a key member of our team, you will provide compliance leadership and guidance to the Wealth and Investment Management - Investment Solutions team.Key ResponsibilitiesProvide leadership...
-
Risk Management Officer
3 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryThe Business Risk and Control Officer is a strategic professional responsible for identifying, assessing, and mitigating risks within the organization. This role requires a deep understanding of business operations, risk management principles, and regulatory requirements.Key ResponsibilitiesContribute to the development and implementation of risk...
-
Compliance Officer
4 weeks ago
Irving, Texas, United States MUFG Full timeAbout MUFGMUFG is a global financial institution with a strong commitment to innovation, customer satisfaction, and community involvement. As a leading player in the financial industry, we strive to make a positive impact on the lives of our customers, employees, and the communities we serve.Job SummaryWe are seeking a highly skilled Compliance Officer to...
-
Business Risk Officer
4 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryThe Business Risk Officer is a strategic professional who plays a critical role in identifying and mitigating risks that could impact the business. This role requires a deep understanding of business operations and a strong analytical mindset to develop and implement effective risk management strategies.Key ResponsibilitiesAnalyze complex data...
-
Risk Policy Senior Officer SVP
4 weeks ago
Irving, Texas, United States Citigroup Inc Full timeJob SummaryThe Risk Policy Senior Officer SVP is a strategic professional responsible for developing and implementing risk management policies and procedures. This role requires excellent communication and negotiation skills, as well as the ability to think critically and make decisions in high-risk scenarios.Key ResponsibilitiesDevelop and implement risk...