Senior Compliance Officer

Job SummaryServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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 firm's risk appetite...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing 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 firm's risk appetite and protect...

We are seeking a highly skilled Senior Audit Compliance Manager to lead our Audit Compliance team in providing independent assessments on governance, risk management, and control processes for the organization.The ideal candidate will have a strong understanding of financial, operational, and technology processes and application systems, as well as advanced...

Job SummaryThe Compliance Independent Assessment Technology Officer is a strategic professional responsible for gathering and documenting business requirements from Compliance Independent Assessment teams. This role requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function. The...

Make a meaningful impact at MUFGAs a Compliance Officer - Corporate Function Compliance, Vice President, you will play a critical role in ensuring that our firm's activities follow rules and regulations. You will be responsible for monitoring compliance risk, managing compliance issues, and identifying compliance weaknesses by reviewing products, processes,...

Job Summary:The Diverse Lynx LLC team is seeking a skilled Senior Governance and Compliance Specialist to join our Global Risk and Compliance department.As a key member of our team, you will play a crucial role in driving solutions and innovating problem-solving techniques to support internal partners in the Governance Risk and Compliance (GRC) area.You will...

Job Summary:The Global Risk and Compliance team at Diverse Lynx LLC is seeking a highly skilled Senior Software Engineer in Governance Risk and Compliance (GRC) to drive solutions and innovate in the GRC area.Key Responsibilities:Partner with internal business partners to gather, map, and deliver business requirements.Identify opportunities to improve user...

Job SummaryAs a Compliance Product Officer, you will play a critical role in ensuring that our products and services are delivered in a compliant manner, while also providing guidance and support to our business partners. This is an exciting opportunity to join a dynamic team and contribute to the success of Citigroup.Key ResponsibilitiesAssist in the...

Job DescriptionAs a Compliance Product Officer, you will play a critical role in ensuring that our products and services comply with relevant laws, regulations, and internal policies. You will be responsible for monitoring compliance risk behaviors, providing day-to-day compliance advice, and guidance on regulatory rules and laws.Key ResponsibilitiesAssist...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Technology Officer to join our team at Citigroup Inc. This role is responsible for gathering and documenting business requirements from Compliance Independent Assessment teams, and working closely with Technology teams and vendors to translate requirements into technical...

The AML Compliance Risk Reviewer is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.**Key Responsibilities:** Assist with AML Review/investigations of account activity...

Job SummaryThe Regulatory Risk Senior Officer is a strategic professional responsible for providing risk strategic analytics and information management across Citigroup products. This role reports to senior management and requires excellent communication skills to negotiate internally and externally.Key ResponsibilitiesProvide risk strategic analytics and...

Job DescriptionCitigroup Inc. is seeking a highly skilled Operational Risk Officer to join our team. As a key member of our Risk Management department, you will be responsible for identifying, assessing, and mitigating operational risks across our global lending operations.Key Responsibilities:Develop and implement effective risk management strategies to...

Sedgwick is a leading global provider of technology-enabled risk, benefits and integrated business solutions.Every day, in every time zone, the most well-known and respected organizations place their trust in us to help their employees regain health and productivity, guide their consumers through the claims process, protect their brand and minimize business...

Job SummaryCitigroup is seeking a highly skilled Compliance and Assurance Program Manager to join our team. As a key member of our Chief Data Office, you will be responsible for managing regulatory requirements and overseeing the Data Operations team.Key ResponsibilitiesCreate and articulate scoping documents for regulatory obligationsDeliver timely closure...

The Country Risk Senior Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate internally, often at a senior...

The Country Risk Senior Officer is a strategic professional who closely follows the latest trends in their field and adapts them for application within their job and the business. Typically, a small number of people within the business provide the same level of expertise. Excellent communication skills are required to negotiate internally, often at a senior...

Job Title: Senior Risk Management ConsultantJob Summary:Collabera is seeking a highly skilled Senior Risk Management Consultant to join our team. As a Senior Risk Management Consultant, you will be responsible for providing project governance, oversight, and monitoring activities by the WCR initiative and processes specified by the Transformation Program...

Job DescriptionCitigroup Inc is seeking a highly skilled Senior Risk Management Officer to join our team. As a key member of our Operations Controls organization, you will play a critical role in identifying, assessing, and managing risk across Operations related to franchise, reputational, and client risks.The ideal candidate will have a solid understanding...

Indirect Tax Compliance SpecialistSNI Companies is partnering with a growing service company in Irving to find an Indirect Tax Compliance Specialist. This role will assist regional offices with compliance for sales tax in 40+ states. The ideal candidate would have 2+ years of experience with indirect tax including sales/use and property taxes, be a CPA or...