Current jobs related to Compliance Risk Analyst - Jersey City, New Jersey - MetaOption LLC
-
Compliance Risk Analyst
1 week ago
Jersey City, New Jersey, United States Saxon Global Full timeJob Title: Compliance Risk AnalystJob Summary:Saxon Global is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance department, you will be responsible for reviewing metrics reports, determining their validity, and ensuring data quality.Key Responsibilities:Support a metrics reporting platform for Compliance...
-
Compliance Risk Analyst
4 weeks ago
Jersey City, New Jersey, United States Saxon Global Full timeJob 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...
-
Compliance Risk Analyst Senior
1 week ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryThe Senior Compliance Risk Analyst for Citigroup Inc.'s Surveillance team is responsible for overseeing surveillance services designed to detect behaviors that may violate regulatory rules or internal policies and procedures.This role involves the design and implementation of new or enhanced surveillances, as well as the analysis of surveillance...
-
Senior Compliance Risk Analyst
1 week ago
Jersey City, New Jersey, United States Citigroup Inc Full timeServes as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.When potentially anomalous behavior is detected, the team collaborates with partners across...
-
Compliance Risk Officer
3 days ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense at Citigroup Inc.Key Responsibilities:Perform risk assessments of Citi's compliance risks and develop effective risk mitigation strategies.Conduct independent...
-
Compliance Risk Officer
7 days ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryAs a Compliance Risk Officer at Citigroup Inc, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...
-
Compliance Risk Officer
1 week ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob DescriptionServes as a key member of the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The role involves designing and delivering a risk management framework that maintains risk levels...
-
Compliance Risk Officer
3 days ago
Jersey City, New Jersey, United States Citigroup Inc Full timeAs a Compliance Risk Officer at Citigroup Inc., 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 responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice, and guidance on related regulatory...
-
Compliance and Product Services Analyst
1 month ago
Jersey City, New Jersey, United States Underwriting Solutions Full timeJob Title: Compliance & Product Services AnalystWe are seeking a highly skilled Compliance & Product Services Analyst to join our Underwriting Solutions team. As a key member of our team, you will play a critical role in the development of new and revised insurance programs, ensuring they meet the changing business environment for various lines of...
-
Compliance Risk Officer
2 weeks ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryServes as a key member of the Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM), responsible for designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams. The goal is to detect behaviors that may violate regulatory rules or internal...
-
Compliance Risk Officer
1 week ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Surveillance and Employee Compliance team, 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...
-
Compliance Risk Officer
2 weeks ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. As a key member of our Compliance and Control function, you will play a critical role in ensuring the firm's compliance with relevant laws, regulations, and internal policies.Key ResponsibilitiesAssist in the design, development, and implementation of...
-
Compliance Risk Officer
2 weeks ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Compliance and Control group, you will play a critical role in ensuring the firm's compliance with applicable laws, rules, and regulations.Key ResponsibilitiesAssist in the design, development, and maintenance of best-in-class Compliance...
-
Quantitative Finance Risk Analyst
3 days ago
Jersey City, New Jersey, United States Bank of America Full time**Job Title:** Quantitative Finance Risk Analyst**Job Summary:**We are seeking a highly skilled Quantitative Finance Risk Analyst to join our team at Bank of America. As a Quantitative Finance Risk Analyst, you will play a critical role in supporting the production of market risk and counterparty risk models.**Key Responsibilities:**Provide support for the...
-
Senior Technology Risk Analyst
4 weeks ago
Jersey City, New Jersey, United States Brown Brothers Harriman Full timeAbout the RoleBrown Brothers Harriman is seeking a highly skilled Sr. Technology Risk Analyst to join our Cyber & Technology Risk Management team. As a key member of our Enterprise Risk Management group, you will play a critical role in driving risk management through control analysis and risk assessments for the Systems organization.Key ResponsibilitiesRisk...
-
Compliance Risk Officer
4 weeks ago
Jersey City, New Jersey, 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 designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...
-
Compliance Risk Officer Markets
2 weeks ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Markets team. As a key member of our Compliance Risk Management team, you will be responsible for assessing and mitigating compliance risks across our Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to ensure effective risk management and...
-
Market Risk Business Analyst
1 month ago
Jersey City, New Jersey, United States Saxon Global Full timeMarket Risk Business AnalystWe are seeking a highly skilled Market Risk Business Analyst to join our team at Saxon Global. As a Market Risk Business Analyst, you will play a critical role in helping our business users review and draft Business Requirements Documents (BRDs) and working closely with market risk managers to ensure that our risk management...
-
Compliance Risk Officer
2 weeks ago
Jersey City, New Jersey, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Compliance Testing Officer to join our team at Citigroup Inc. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing, continuous assurance, and reporting programs within an...
-
Market Risk Data Analyst
4 days ago
Jersey City, New Jersey, United States Pyramid Consulting Full timeJob Title: Market Risk Data AnalystJob Summary:Pyramid Consulting is seeking a talented Market Risk Data Analyst to join our team. As a Market Risk Data Analyst, you will be responsible for analyzing and interpreting complex data sets to identify trends and patterns. You will work closely with our clients to understand their needs and develop solutions to...
Compliance Risk Analyst
2 months ago
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 improve operational efficiency.
- Maintain up-to-date knowledge of regulatory changes and their implications for the organization.
Essential Skills:
- Strong background in Risk Management and Regulatory Compliance.
- Excellent communication skills, both verbal and written, to convey complex information clearly.
- Proven ability to work collaboratively in a team-oriented environment.
Experience Requirements:
- Mid-senior level experience, with a minimum of 5 years in a relevant field.
- A Bachelor's degree in a related discipline is required.
Job Function:
This role encompasses various functions including Information Technology, Business Operations, and Regulatory Affairs.