Risk and Compliance Senior Analyst

Job Title: Risk and Compliance Senior AnalystJob Summary:The Risk and Compliance Senior Analyst will play a key role in supporting the regional execution of activities and assisting in Risk Management to minimize financial and operational risks associated with the internal control environment.Key Responsibilities:Support Risk Management by advising and...

Job SummaryJohnson & Johnson is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key member of our Risk and Compliance team, you will be responsible for performing third-party due diligence, sanction screening, and anti-money laundering due diligence processes. You will also establish and maintain procedures and controls to drive...

Job SummaryWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Johnson & Johnson. As a key member of our Risk and Compliance team, you will be responsible for performing third-party due diligence, sanction screening, and anti-money laundering due diligence processes.Main ResponsibilitiesConduct thorough risk assessments and due...

About the RoleThe Senior Credit Risk Analyst will play a crucial role in supporting Credit Risk Management and providing risk analytics to drive business growth and ensure compliance with local regulations and corporate policies.Key ResponsibilitiesCreation, validation, and monitoring of Credit Risk policiesSupport initiatives on auto decision logic and...

Job SummaryThe Compliance Independent Assessment Senior Analyst role is responsible for the ongoing monitoring and testing activities of Citi's overall AML, Sanctions and Anti-Bribery and Corruption risks. This includes identifying inconsistencies in processes or results and formulating strategic recommendations on policies, procedures, and practices.Key...

Descripción del PuestoEl Risk and Compliance Analyst apoyará la ejecución de los programas de Compliance Management Programme (CMP) y Risk Management Programme (RMP) establecidos globalmente para la organización, además de las actividades encaminadas a fortalecer el Sistema de Autocontrol y Gestión del Riesgo de Lavado de Activos, Financiación del...

Job Summary: We are seeking a highly skilled Senior Compliance Risk Officer to join our team at Citi. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. They will also design and deliver a risk management framework that maintains...

Job Title: Compliance Independent Assessment Senior AnalystJob Summary: We are seeking a highly skilled Compliance Independent Assessment Senior Analyst to join our team at Citigroup Inc. The successful candidate will be responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of...

Job Summary:Citigroup Inc. is seeking a Senior Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and deliver a risk...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management professional to join our team. As a Senior Compliance Risk Officer, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and deliver a risk management...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Management professional to join our team. As a Senior Compliance Risk Officer, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and develop...

Join Our Team as a Risk Modeling AnalystAt CO003 Marsh (Colombia) Risk Consulting Ltda, we are seeking a highly skilled Risk Modeling Analyst to join our team. As a Risk Modeling Analyst, you will play a critical role in helping us assess and mitigate risk for our clients.Key Responsibilities:Develop and implement new analytics-based tools to assess and...

Join Our Team as a Risk Modeling AnalystAt CO003 Marsh (Colombia) Risk Consulting Ltda, we are seeking a highly skilled Risk Modeling Analyst to join our team. As a Risk Modeling Analyst, you will play a crucial role in helping us assess and mitigate risk for our clients.Key Responsibilities:Develop and implement new analytics-based tools to assess and...

About PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors in the world, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.About the RoleWe are seeking a highly skilled Compliance Analyst to join our team....

About PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets worldwide. As a part of Prosus, one of the largest technology investors globally, we aim to redefine the way people buy and sell online for our merchants and millions of consumers.About the RoleWe are seeking a skilled Compliance Analyst to join our team. In this...

About the Role:Marsh McLennan is seeking a highly skilled Risk Modeling Analyst to join our team in Bogota. As a Risk Modeling Analyst, you will play a critical role in helping us establish and implement new analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk and viability of risk mitigation...

About the Role:CO003 Marsh (Colombia) Risk Consulting Ltda is seeking a highly skilled Risk Modeling Analyst to join our team in Bogota. As a Risk Modeling Analyst, you will play a key role in helping us establish and implement new, market-leading analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk and...

Job Title: Vulnerability & Compliance Senior Business AnalystWe are seeking a highly skilled and experienced Vulnerability & Compliance Senior Business Analyst to join our team. As a key member of our organization, you will be responsible for contributing to the overall success of the Global Technology Services in Canada and Globally.PurposeThe Vulnerability...

About the RoleWe are seeking a highly skilled and motivated Senior Analyst, Risk Management to join our Global Business Service Center (GBSC) Collateral team. The ideal candidate will be passionate about delivering exceptional customer experiences, possess strong analytical skills, and have a proven track record of driving innovation and problem-solving.Key...

Job Title: Risk Modeling AnalystAbout the Role:Marsh McLennan is seeking a highly skilled Risk Modeling Analyst to join our team in Bogota. As a key member of our team, you will be responsible for helping establish and implement new, market-leading analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk...