Regulatory Risk Management Professional

**Job Overview**: We are seeking a seasoned Risk Management Professional to join our team at Citigroup Inc. This role involves providing strategic analytics and information management across our products, ensuring data-quality and controls for other teams and managers. If you have 5-8 years of experience in risk management and possess excellent analytical...

.description{max-width:800px;}Job Title: Regulatory Risk Analyst IIDescription:The Regulatory Risk Analyst II is a critical role that requires a developing professional to apply their knowledge in monitoring, assessing, and analyzing processes and data within the risk management framework. This role involves identifying policy gaps and formulating policies,...

Role OverviewCitigroup is seeking a Senior Regulatory Risk Management Analyst to join our team. The successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key Responsibilities:Provides risk strategic analytics and...

Job Description:Citi, a leading global bank, seeks an experienced Regulatory Risk Sr Analyst to join our team. As a seasoned professional, you will play a crucial role in ensuring compliance with regulatory requirements and identifying potential risks across various business areas.Responsibilities:Provide strategic analytics and information management for...

Job SummaryAECOM LATAM is seeking a seasoned Risk Management Senior Manager to provide strategic leadership and direction on all Risk Management initiatives related to projects and operating protocols.The ideal candidate will have a strong background in risk assessment and management, with experience in leading comprehensive risk assessments, developing and...

At Mira- Search, we are seeking a seasoned Credit Risk Management professional to join our team as a Risk Manager. Our ideal candidate will possess a strong background in risk management processes, with a focus on credit risk and business continuity.Key Responsibilities:Risk Management: Identify, evaluate, and implement strategies to mitigate potential...

About PayUPayU is a leading fintech company that provides payment and financial services in high-growth markets. We aim to build a world without financial borders where everyone can prosper.The RoleWe are seeking a Risk Manager to join our team. The successful candidate will be responsible for ensuring the identification, measurement, control, and monitoring...

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 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 Title: Compliance Oversight ManagerJob Summary: As a Compliance Oversight Manager, you will play a critical role in ensuring the Global Communications Supervision Procedures are executed in compliance with the Code of Conduct, internal policies & procedures, Global FX Code, industry standards, and applicable regulatory requirements. Your expertise will...

Company OverviewScotiabank is a leading financial institution with a strong presence globally. Our Global Banking and Markets division contributes significantly to our net income.About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team. This role will play a key part in ensuring the Bank's risk management processes...

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...

About PayUPayU is a leading payment and fintech company operating in 50+ high-growth markets. Our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive.As a Risk Manager, you will be responsible for ensuring the identification,...

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...

About PayUWe are a leading payment and fintech company in 50+ high-growth markets. Our mission is to redefine the way people buy and sell online for our merchants and millions of consumers. As a Risk Manager you will ensure the identification, measurement, control, and monitoring of our exposure to operational and financial risks. You will integrate the...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

Compliance Risk Management Role at Citigroup Inc.Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs...

Job SummaryThe Compliance Independent Assessment Senior Analyst role is a critical position within the Compliance and Risk Management team at Citigroup Inc. This role is responsible for monitoring and testing activities to identify potential violations of laws, rules, and regulations, as well as breaches of policies.Key ResponsibilitiesConduct ongoing...

About the Job: We are seeking a highly skilled Risk Modeling Analyst to join our team at Marsh McLennan. As a Risk Modeling Analyst, you will be responsible for helping 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 solutions.Examine...

World Vision is seeking a highly experienced and skilled Security Risk Management Specialist to join our team. The ideal candidate will have a minimum of 10 years of experience working internationally in a complex global organization, ideally with experience in an INGO setting.The Security Risk Management Specialist will be responsible for driving the...