Regulatory Risk Analyst Ii

The Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

OverviewCitigroup Inc. is a leading financial institution seeking an experienced Regulatory Risk Senior Analyst to join its team. This role plays a crucial part in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.

Citi seeks a seasoned Regulatory Risk Senior Analyst to join our team. This role is responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Job DescriptionThis position involves:Providing regulatory risk project management support for delivery...

Job Title: Regulatory Risk ManagerThe Citigroup company seeks a seasoned Regulatory Risk Manager to join our team. As a senior analyst, you will be responsible for providing risk strategic analytics and information management across Citibank products. Your goal will be to facilitate data-quality and controls for other teams and managers.About the Role:In...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...

The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

About the RoleWe are seeking a highly experienced Senior Regulatory Risk Manager to join our team at Citigroup Inc. This is a full-time position, offering a competitive salary of $120,000 per year.Job DescriptionThe successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products,...

Position Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...

Job Title: Regulatory Risk Management Expert">The Regulatory Risk Management Expert role involves a seasoned professional with expertise in financial industry compliance. This individual applies in-depth knowledge of regulatory requirements, contributing to the development of new risk management techniques and the improvement of processes and work-flow for...

Job SummaryThis is an exciting opportunity to join Scotiabank's team as a Senior Business Analyst in Risk Management. The successful candidate will contribute to the effective design and execution of Global Banking and Market's (GBM) First Line Testing program globally.About the RoleThe Associate, First Line Testing role supports high-priority initiatives...

The Risk Management Analyst is an intermediate-level position reporting to the Latin America Credit and Portfolio Risk Manager. This position will support the Risk Management Country Officer (RMCO) in Colombia, to work closely across all lines of defense to ensure the Enterprise level activities & roles and responsibilities of the RMCO are fulfilled in...

At Bitfinex, we're pushing the boundaries of digital asset trading. As a Cryptocurrency Risk Analyst, you'll play a pivotal role in identifying and mitigating risks to our platform.About the RoleWe're looking for an experienced AML Compliance Investigator to join our team. In this role, you'll conduct thorough investigations into suspicious activity, working...

At Binance, we're shaping the future of blockchain technology and cryptocurrencies. Join our team as a Risk and Compliance Analyst to play a key role in ensuring the integrity of our operations.About UsWe're a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build...

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands - including Sensodyne, Dolex, Coega, Today and Centrum - through a unique combination of deep human understanding and...

Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Risk Modeling Analyst** **What can you expect?** - Relationship with internal teams at Marsh McLennan. - Work within the HUB IKS - India Knowledge Services. - Works with India. -...

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Description: We are seeking a talented individual to join our Risk Analytics team at Marsh. This role will be based in Bogotá. This is a hybrid role that has a requirement of working at least three days a week in the office. As a Risk Modeling Analytics, you will be responsible for processing information according to risk simulation models, creating...

We're revolutionizing the fitness & wellness industry, and we're looking for talented people to help us do it. Mindbody + ClassPass bring together the best of both sides of the market: Mindbody is the industry's most trusted all-in-one technology platform; ClassPass is one of the most popular apps for fitness & self-care enthusiasts. Together we're...