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 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...

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 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...

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...

About the RoleWe are seeking a highly skilled Business Data Analyst to join our team at Codebase Inc. as a Sr Business Data Analyst.This is a full-time opportunity that requires a strong background in business data analysis, risk management, and compliance.Key ResponsibilitiesAnalyze and interpret complex business data to identify trends and insights that...

Job SummaryWe are seeking a highly skilled Compliance & Product Services Analyst to join our team at Verisk Analytics. As a key member of our property team, you will play a critical role in the technical development of new and revised insurance programs.Key ResponsibilitiesParticipate in the development of new and revised insurance programs in response to...

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...

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...

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...

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 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 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 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 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...