Compliance Risk Officer

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. 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...

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 Description**About the Role**Sumitomo Mitsui Banking Corp. is seeking a highly skilled professional to join our Compliance Department Americas Division as a Director of Compliance Risk Management. This role will be responsible for leading the management of the Compliance Control Inventory and assisting in managing a comprehensive risk assessment...

Job Description**About the Role**Sumitomo Mitsui Banking Corp. is seeking a highly skilled professional to join our Compliance Department Americas Division as a Director of Compliance Risk Management. This role will be responsible for leading the management of the Compliance Control Inventory and assisting in managing a comprehensive risk assessment...

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...

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...

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...

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,...

Company OverviewAt Verisk Analytics, we envision a world where new possibilities inspire transformative change for a sustainable future. Our analytical solutions integrate content, data, and insights to empower businesses, individuals, and communities to thrive and adapt.Position OverviewIn this pivotal role, you will:Collaborate with Compliance Monitoring...

Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

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...

Company OverviewAt Verisk Analytics, we envision a world where possibilities are limitless and change is a catalyst for improvement. Our analytical solutions integrate content, data, and insights to empower businesses, individuals, and communities to thrive in a resilient and sustainable manner.Position OverviewThe Director of Corporate Compliance Governance...

Company OverviewAt Verisk Analytics, we envision a world where possibilities are limitless and positive change is a constant. Our analytical solutions seamlessly integrate content, data, and insights to empower businesses, individuals, and communities to thrive sustainably.Position OverviewIn this pivotal role, you will:Collaborate with Compliance Monitoring...

Company OverviewAt Verisk Analytics, we strive to unveil new opportunities and foster transformative change for a brighter future. Our analytical solutions seamlessly integrate content, data, and insights to empower businesses, individuals, and communities to become more robust, resilient, and sustainable.Position OverviewIn this role, you will work in close...

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...

About the RoleWe are seeking a seasoned professional to lead our Compliance Control Inventory (CCI) efforts, ensuring the development and implementation of policies, procedures, and processes to maintain and periodically validate the inventory.The ideal candidate will have a strong background in regulatory compliance, risk management, and project management,...

Company OverviewSumitomo Mitsui Banking Corporation (SMBC) is a premier global financial institution with a rich legacy spanning over 400 years. With its headquarters in Tokyo, SMBC Group provides a comprehensive suite of financial services, including banking, leasing, securities, credit cards, and consumer finance. The organization boasts a workforce of...