Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... Job Family: Compliance Risk Management Time Type: Full time Citi is an equal opportunity and affirmative action employer...
JOB DESCRIPTION Job Functions: . Compliance and Risk Management . Compliance Monitoring and Assessment . Policy... and assessment completion, reporting and tracking, compliance and risk management practices, laws and regulations for major/relevant...
JOB DESCRIPTION Job Functions: . Compliance and Risk Management . Compliance Monitoring and Assessment . Policy... and assessment completion, reporting and tracking, compliance and risk management practices, laws and regulations for major/relevant...
Job Description: Job Functions: Compliance and Risk Management Compliance Monitoring and Assessment Policy... one or more of the following fields: audit and assessment completion, reporting and tracking, compliance and risk management practices...
Job Description: Job Functions: Compliance and Risk Management Compliance Monitoring and Assessment Policy... one or more of the following fields: audit and assessment completion, reporting and tracking, compliance and risk management practices...
Life at Visa. Job Description The Sanctions Analyst will provide support for sanctions screening, program planning..., execution, tracking and communications globally. This includes the execution of ongoing alert management and operational tasks...
Life at Visa. Job Description The Sanctions Analyst will provide support for sanctions screening, program planning..., execution, tracking and communications globally. This includes the execution of ongoing alert management and operational tasks...
, Compliance Management Program, Business Unit Records Management, Abandoned Property, Social Media, Broker Dealer responsibilities... and recommend sound and innovative solution. The Compliance Data Analyst will have the opportunity to work with a wide...
Analyst, will support the Dexcom IT Compliance team, in collection, review, and management of all evidence associated... Your 3+ years direct experience in compliance, information security, IT audit, and/or risk management. Your bachelor's degree...
by a strategic risk management approach and stringent compliance structures. It aims to integrate and align its GRC initiatives in... to policies and control objectives. Your key responsibilities The Control & Risk Compliance Analyst will be expected...
and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: Oversight of Third- Party Administrator licenses primarily focused... Services Licensing Role Compliance License Management Oversight of Third- Party Administrator licenses primarily focused on the...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
with around 2,500 colleagues in 10 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management... ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the world...
with around 2,500 colleagues in 10 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management... ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the world...
POSITION SUMMARY This analyst will be a member of the IS Security Risk and Compliance team, reporting to the Manager... to IS Audit & Compliance Management. QUALIFICATION Bachelors degree in Computer Science or equivalent field Fluency in speaking...
Position Summary: Major responsibilities of a Trade Compliance Analyst are the collection, organization, management..., and analysis of vast amount of data needed to develop and execute compliance strategies for Regal Rexnord and its divisions...
-oriented and experienced Compliance Operations Analyst to join our dynamic team. The ideal candidate will be responsible...About Pluto Pluto is the Enterprise Spend Management platform for MENA serving the $30 Trillion+ B2B Payments market...
About the job AML/KYC Compliance Analyst Role: AML/KYC Compliance Analyst Responsibilities: - Perform risk... communication skills. - Effective work and time management abilities. - High sense of ownership and accountability. - Highly...
of procurement processes, regulations, policies, and compliance requirements. Effective time management skills to meet deadlines...Key Responsibilities: Tax Compliance: Prepare and file accurate and timely monthly, quarterly, and annual tax returns...
Accountabilities: Security Assessment Management Manage vendor assessments to ensure that all evidence is appropriately... day-to-day security assessment issues. (BI Reporting, Team documentation Management, Team SLAs and KPI management...