Compliance Risk Officer Markets

Job 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...

Job 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...

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 team at Citigroup Inc. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesCreating and implementing...

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 SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job 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...

Job SummaryWe are seeking a highly skilled Compliance Business Control Sr Officer to join our team at Hispanic Technology Executive Council. 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...

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 controls and solutions to support Surveillance, Employee Compliance, and Control Room teams.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

Job 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...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team. The successful candidate 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 ResponsibilitiesCreating and implementing compliance controls...

Job Title: Compliance Risk Assessment Officer VPSumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich history and diverse range of financial services. We are seeking a highly skilled Compliance Risk Assessment Officer VP to join our team in the Americas Division.Job Summary:The Compliance Risk Assessment Officer VP will...

Job 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...

About the JobThe Market Risk Manager is responsible for overseeing the monitoring of daily margin calculations and managing market and liquidity risk exposures resulting from trade execution and settlement activities in the clearing corporations and the depository. This role involves driving new business initiatives, leading risk system design improvements,...

About the JobThe Market Risk Manager is responsible for overseeing the monitoring of daily margin calculations and managing market and liquidity risk exposures resulting from trade execution and settlement activities in the clearing corporations and the depository. This role involves driving new business initiatives, leading risk system design improvements,...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job SummaryThe Regional Information Technology Risk Officer will report to the Managing Director of US IT Risk. The US IT Risk team is responsible for providing a comprehensive view of IT Risk across Royal Bank of Canada's US business units. The team oversees risk management practices, reports to the regional Board, conducts risk assessments, ensures...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job SummaryCitigroup is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, 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...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Business Control Senior Officer to join our Surveillance Intelligence Unit within Independent Compliance Risk Management (ICRM). As a key member of our team, you will be responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate...