Compliance Risk Officer

Job 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...

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 SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesCreating and implementing...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Surveillance Intelligence Unit within Independent Compliance Risk Management (ICRM). The successful candidate will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This role will be responsible for designing, implementing, and overseeing surveillance programs to detect and prevent regulatory violations and internal policy breaches.Key ResponsibilitiesDevelop and maintain surveillance scenarios to identify potential...

Job SummaryWe are seeking a highly skilled Compliance Business Control Sr Officer to join our team at Hispanic Technology Executive Council. This role will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams.Key ResponsibilitiesDevelop and implement compliance...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Surveillance Intelligence Unit, you will be responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesDevelop...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team. The successful candidate will be responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesCreating and implementing compliance controls...

Job Title: Compliance Risk Assessment Officer VPSumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich history and diverse range of financial services. We are seeking a highly skilled Compliance Risk Assessment Officer VP to join our team in the Americas Division.Job Summary:The Compliance Risk Assessment Officer VP will...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job SummaryWe are seeking a highly skilled Director to lead the Compliance Risk Assessment team within the Compliance Department Americas Division. This role will be responsible for managing the Compliance Control Inventory and assisting in the design and implementation of a comprehensive Compliance Risk Assessment framework for the SMBC Group Americas...

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 its Trade Surveillance team. As a key member of the team, you will be responsible for designing, implementing, and overseeing surveillance systems to detect potential regulatory rule violations and internal policy breaches.Key ResponsibilitiesReview and analyze...

Job SummaryWe are seeking a highly skilled Senior Compliance Risk Analyst to join our Trade Surveillance team. As a key member of our team, you will be responsible for designing, implementing, and overseeing surveillance programs to detect and prevent regulatory violations and internal policy breaches.Key ResponsibilitiesDevelop and maintain surveillance...

Job Title: Metrics Reporting AssociateJob Summary: We are seeking a highly skilled Compliance Risk Analyst to join our team at Saxon Global. As a key member of our Compliance department, you will play a critical role in reviewing and analyzing metrics data to ensure its accuracy and validity. Your expertise in data analytics and risk management will be...

Job SummaryWe are seeking a highly skilled Senior Compliance Risk Analyst to join our Trade Surveillance team. As a key member of our team, you will be responsible for designing, implementing, and overseeing surveillance programs to detect and prevent regulatory violations and internal policy breaches.Key ResponsibilitiesDevelop and maintain surveillance...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Insurance Services Office. As a Compliance Officer, you will play a critical role in ensuring that our insurance products and services comply with all relevant regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes and updates to ensure compliance...

Job SummaryCitigroup is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, 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...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job Title: Compliance Controls and Compliance Risk Taxonomy Associate DirectorAt Royal Bank of Canada, we are seeking a highly skilled Compliance Controls and Compliance Risk Taxonomy Associate Director to join our team. As a key member of our Compliance department, you will be responsible for working with Business Segments' first line of defense and second...