Compliance Risk Analyst

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,...

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 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...

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...

Financial Risk AnalystLocation: Jersey City, New Jersey; Charlotte, North CarolinaPosition Overview:At Bank of America, our mission is to enhance financial well-being through every connection we foster. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders alike.We prioritize creating a...

Position OverviewGlobal Risk Development Internship ProgramAre you ready to make an impact in the financial services industry? At Bank of America, we are committed to fostering a supportive work environment where talented individuals can thrive and contribute to enhancing the financial well-being of our clients.Program Highlights:The Global Risk Development...

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 Summary:The Compliance Risk Officer will serve as a key member of the Surveillance Intelligence Unit within the Independent Compliance Risk Management (ICRM) organization. This role is responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting behaviors...

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 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 OverviewCompany Overview Artmac Soft LLC is a forward-thinking technology consulting firm focused on delivering cutting-edge IT solutions and services tailored to meet client needs.Position Summary Job Title: Senior Business Analyst - Risk and Compliance (EUC, BRD, FRD)Employment Type: W2 Required Experience: 6-10 years Work Arrangement: HybridKey...

Sanctions AnalystKey Skills: Risk Management, Regulatory Compliance, Process Optimization, Team Collaboration, Effective CommunicationExperience Level: Mid-seniorExperience Required: 5 YearsEducation Level: Bachelor's DegreeJob Function: Information TechnologyRelocation Assistance: NoJob Location: Hybrid - 3 Days a Week OnsiteJob OverviewEvaluate current...

Sanctions AnalystKey Skills: Risk Management, Regulatory Compliance, Process Enhancement, Team Collaboration, Effective CommunicationExperience Level: Mid-seniorExperience Required: 5 YearsEducation Level: Bachelor's DegreeJob Function: Information TechnologyRelocation Assistance: NoJob Location: Hybrid - 3 Days a Week OnsiteJob OverviewEvaluate current...

Job OverviewPosition Title: Global Sanctions Compliance AnalystCompany: Telnet IncJob Duration: 4+ MonthsPosition Summary:Evaluate current procedures and propose enhancements that effectively foresee, manage, and mitigate risks to Telnet Inc and its stakeholders.Prepare and disseminate internal communications regarding significant program modifications as...

Job DescriptionGlobal Risk Development Program OverviewThe Global Risk Development Program at Bank of America is a two-year development program designed to introduce talented individuals to the Global Risk Management (GRM) group. GRM is an enterprise control function that provides independent risk management for Bank of America, ensuring the company pursues...

Supreme Talent is currently seeking a detail-oriented Senior Loan Risk Analyst who possesses extensive experience in private lending and risk evaluation within the financial services sector.The successful candidate will play a crucial role in assessing loan applications, analyzing financial data, and making informed decisions to facilitate business expansion...

Experience Level: Mid-seniorExperience Required: 5 YearsEducation Level: Bachelor's degreeJob Function: FinanceIndustry: Financial ServicesCompensation: View salaryTotal Position: 1Relocation Assistance: NoVisa: Only US citizens and Greencard holdersJob Description:The Counterparty Credit Risk (CCR) division is chiefly tasked with evaluating the financial...

About the RoleWe are seeking a highly skilled and experienced Risk Management Associate to join our team at ESR Healthcare. As a key member of our Credit and Systemic Risk Team, you will play a critical role in supporting the goals and objectives of our department.Key ResponsibilitiesConduct ongoing monitoring of potential risks and prepare qualitative and...