Regulatory Risk Professional

Citigroup Inc. is an equal opportunity employer seeking a Regulatory Risk Management Associate to join our team. As a Regulatory Risk Management Associate, you will play a critical role in assessing and identifying emerging risks, recommending program enhancements, and escalating unusual activity or cases that fail to meet guidelines.Key...

A Hiring Group's Corporate & Investment Bank offers a wide range of services including investment banking, wholesale payments, markets and securities services.The team provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.The role of a Wholesale Credit Risk Analyst is to conduct credit analysis and help a...

Avature is committed to creating a workplace where everyone feels valued and supported.We are seeking a Compliance and Risk Professional who can drive business growth by mitigating risk and ensuring compliance with regulatory requirements.The ideal candidate will have:Strong understanding of audit principles and practices.Ability to analyze complex data and...

This role is responsible for analyzing and mitigating vendor risk across all regions. The successful candidate will partner with other risk departments to document and track risk requirements, ensuring compliance with regulatory standards. They will create and maintain risk registries, track risk acceptance criteria, and analyze broad risk areas.Primary...

Job Description:We are seeking a Law and Policy Researcher to join our team in the Energy Markets division. As a Law and Policy Researcher, you will be responsible for conducting research, analyzing, and communicating a wide range of legal, commercial, and economic issues affecting the upstream oil and gas sector in Latin America and Africa.Your Key...

VirginPulse is seeking a Risk Management Professional to join our team. In this role, you will be responsible for performing in-depth research and interpreting written guidelines and documents to support audit field work and compliance assessments.You will work closely with the Partner Ecosystem & Audit Team to ensure audit findings and recommendations are...

Join Our TeamWe are BetWarrior, a company that creates exceptional online entertainment experiences. Our team is passionate about innovation and committed to excellence.We are looking for an iGaming and Process Compliance Analyst who will join our team and assist us in internal controls and regulatory requirements for all online gaming operations in...

Job Overview:This position is an opportunity to join Culmen International, LLC's team of Compliance, Conduct, and Operational Risk professionals, working together to provide strategic advice and products to prominent corporations, governments, wealthy individuals, and institutional investors.Main ResponsibilitiesConduct independent assessments of the design...

Join or sign in to find your next jobJoin to apply for the AML, Risk & Compliance SR. Analyst role at ChaindotsWho are we?Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more. Built...

Senior Risk Analyst - Latam Stress Testing / IcaapCompany: CitiResponsibilities: Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses.This may include regulations related to specific product or macro/systemic regulation, including standards to comply with Basel II/III, MiFID,...

Role Overview:">This senior-level role involves overseeing compliance functions in our Argentinian operations, ensuring adherence to local and international regulatory standards.">Key Accountabilities:">">Maintain and update compliance policies, procedures, and guidelines, ensuring alignment with regulatory requirements.">Conduct risk assessments and local...

Job OverviewThe AML, Risk & Compliance Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About ChaindotsChaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments,...

Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team at Itps. As a Senior Risk Analyst, you will play a critical role in communicating risk implications to executive management and developing potential responses.You will be responsible for providing risk strategic analytics and information management across Citibank products,...

Senior Risk Analyst - Latam Stress Testing / IcaapCompany: CitiResponsibilities:Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro/systemic regulation, including standards to comply with Basel II/III, MiFID,...

We're seeking an experienced professional to join our team as a GRC and Compliance Officer. In this critical role, you'll be responsible for ensuring our IT services comply with legal frameworks and regulatory requirements.Your key responsibilities will include:Designing and implementing effective security controls to protect our organization's...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Tenaris. As an Audit Analyst, you will play a key role in ensuring the integrity of our business operations and identifying areas for improvement.Key Responsibilities:Administer the Compliance Line system, including data extraction, preliminary analysis,...

Company OverviewChaindots is a dynamic platform that helps banks and fintechs streamline risk and compliance processes with innovative features and cutting-edge technology.About the JobThe AML, Risk & Compliance SR. Analyst is responsible for leading due diligence processes, ensuring compliance with regulatory requirements, and managing risk...

Job SummaryThe AML, Risk & Compliance SR. Analyst is responsible for overseeing and executing due diligence processes to ensure compliance with regulatory requirements.About the RoleThis role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment...

Principal Clinical Trial Regulatory AffairsSyneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.Our Clinical Development model brings the customer and the patient to the...

About the RoleThis is a key leadership position in Independent Compliance Risk Management's Surveillance team responsible for designing, implementing, and overseeing surveillance programs to detect regulatory rule violations or internal policy breaches.As a leader in this team, you will work collaboratively with partners across the first and second lines of...