Senior Regulatory Risk Manager

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...

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...

About ICONICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence.Job SummaryThe Senior Project Manager will support expanding business growth within the Language Services team through Regulatory Labelling authorization services.Key...

About UsTMF Group is a leading global provider of financial, regulatory and professional services to the fund industry. Our team of experts works together to deliver tailored solutions that meet the unique needs of our clients.Job DescriptionWe are currently seeking an experienced Compliance Risk Manager to join our team in Bogota, Colombia. As a key member...

About the RoleWe are seeking a highly skilled and experienced Senior Communications Risk Manager to join our team at Scotiabank. This is a fantastic opportunity for a motivated individual to lead and oversee the execution of Global Communications Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls.The successful candidate will...

The Business Risk Management team at Citi is seeking a highly skilled and experienced Business Risk Manager to join our team in Bogota. As a Business Risk Manager, you will play a key role in ensuring that business risks are effectively identified, assessed, and managed across the organization.Key Responsibilities:Assist in the delivery of Managers Control...

Company Overview:Dsm-Firmenich is a leading innovator in nutrition, health, and beauty, reinventing, manufacturing, and combining vital nutrients, flavors, and fragrances for the world's growing population to thrive. With our comprehensive range of solutions, using natural and renewable ingredients and renowned science and technology capabilities, we work to...

Job OverviewAmazon is seeking an experienced professional to serve as a Compliance Risk Manager for our operations team based in Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations.About the RoleThis is an exciting opportunity to join a fast-paced, global...

Overview">The Role: Senior Financial Services Risk Manager This is a challenging role in Citi's Risk Management team, where you will be responsible for managing financial risks across the globe. You will work closely with various teams to identify and mitigate potential risks, ensuring compliance with regulatory requirements and industry standards.">About...

At Citi, we are seeking an AML Regulatory Reporting Specialist to join our team. This role is responsible for executing and overseeing the AML Regulatory Reporting Program across LATAM clusters.The ideal candidate will have 8-10 years of experience in AML Compliance with a focus on regulatory reporting, internal audit, or risk management. The salary for this...

About Citigroup Inc.Citigroup Inc. is a leading global financial services company that provides a wide range of financial products and services to consumers, corporations, governments and institutions in over 160 countries.Job SummaryWe are seeking an experienced Senior Risk Management Specialist to join our team in Bogota. This role will be responsible for...

World Business Lenders, LLC is a leading provider of general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.About the RoleWe are seeking an experienced Senior Financial Operations Manager to lead our compliance and risk management efforts. As a key member of our team, you will be...

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...

About the RoleWe are seeking a highly skilled and experienced Senior Study Operations Manager to lead our Site Management team in Argentina.Job DescriptionThe Senior Study Operations Manager will be responsible for overseeing the execution of site management projects, ensuring high performance and quality deliverables. This includes developing and...

Company OverviewWe are seeking an experienced professional to join our team as a Senior Business Risk Management Specialist. The ideal candidate will have a strong background in risk management and internal controls, with experience in process improvement and audit.About the RoleThis is a senior-level position responsible for developing, implementing, and...

We are committed to investing in our employees and helping you continue your career at ScotiaBank. Job Purpose: Contribute to the overall success of the Risk Reporting & Analytics team for Global HR Technology, ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and...

About the RoleWe are seeking a Senior Treasury Manager to join our team in Bogota, Colombia. This is an exciting opportunity for a seasoned professional to take on a leadership role and contribute to the growth of our treasury function.Key ResponsibilitiesLeverage your expertise in cash management, liquidity forecasting, and financial risk mitigation...

The Chief Risk Assurance Officer role at Citigroup Inc. is an exciting opportunity for a skilled professional to take on the challenge of ensuring the bank's risk management processes are effective and efficient.About the RoleAs a Senior Auditor, you will be responsible for performing moderately complex audits and assessments of Citi's risk and control...

At Scotiabank, we're committed to investing in our employees and supporting their career growth. Purpose: Contribute to the overall success of Risk Reporting & Analytics for Global HR Technology by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of business strategies and objectives. Ensure all activities...

About the Role: We are seeking a highly skilled Risk Management Senior Analyst to join our team at Citigroup Inc.