Compliance Risk Monitoring Analyst

Job Summary:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develop and implement compliance monitoring/testing programs...

Role OverviewApollo Global Management, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team. As a Risk Compliance Analyst, you will be responsible for implementing and monitoring investment guideline compliance for various Funds, CLOs, and Separate Accounts managed by Apollo.Key Responsibilities:• Assist in drafting, maintaining, and...

Job Title:Compliance Analytics Intermediate AnalystJob Summary:Utility and compliance risk management are key to business success. As a Compliance Analytics Intermediate Analyst, you will be responsible for analyzing and aggregating compliance risk for the franchise, establishing key measurement methods for the assessment of Compliance Risk within the...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) 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 risk-based testing and monitoring of Citi's compliance risks to assess the...

Job Title: AVP - Compliance Testing Sr. Analyst - C12 - MumbaiAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled and experienced Compliance Risk Management Specialist to join our team. As a Senior Compliance Risk Management Specialist, you will play a critical role in assessing and mitigating compliance risks across our...

Job OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Monitoring Expert to join their team in Bengaluru. This is a full-time opportunity that requires 5-8 years of experience in compliance, auditing, or a related field.ResponsibilitiesDevelop and implement compliance monitoring programs within assigned regions for specific...

Risk and Compliance Business Lead AnalystCiticorp Services India Private Limited is seeking a Risk and Compliance Business Lead Analyst to join its team. This role is responsible for contributing to the governance and facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.The ideal candidate will have 10+ years...

Job OverviewCiticorp Services India Private Limited is seeking a highly skilled Compliance Risk Analyst to join its team in Mumbai. As a key member of the Independent Compliance Risk Management group, you will be responsible for analyzing and aggregating compliance risk for the franchise through applicable analytical methods and models.About the RoleThe...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order to assess the design and effectiveness of key controls,...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order to assess the design and effectiveness of key...

Position OverviewApollo Global Management, Inc. is seeking a skilled Risk Compliance Analyst to join our team. In this role, you will work closely with junior and senior members of the risk compliance team to implement and monitor investment guideline compliance for various Funds, CLOs, and Separate Accounts managed by Apollo.Key ResponsibilitiesAssist in...

Job Summary:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at 12542 Citicorp Services India Private Limited. The successful candidate will be responsible for assessing compliance risks and controls implemented by our first and second line of defense.Key Responsibilities:Develop and implement compliance...

Job SummaryCiticorp Services India Private Limited seeks a Compliance Risk Analyst Senior to join our team in Mumbai. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and...

Serves as a senior compliance risk 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 Compliance Independent Assessment Sr. Analyst performs risk-based testing of Citi’s compliance...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and implement compliance...

Compliance Monitoring RoleMUFG is seeking a Compliance Monitoring Administrator to ensure compliance for the Bank's business division(s), product line, and operational system. The successful candidate will communicate, coordinate, and monitor regulatory compliance policies, systems, and procedures, providing relevant and conduct audits/testing.Main...

Empowering Compliance ExcellenceMUFG is seeking a skilled Compliance Monitoring Specialist to ensure the Bank's business division(s), product line, and operational system adhere to regulatory requirements. As a key member of the Compliance team, you will communicate, coordinate, and monitor regulatory compliance policies, systems, and procedures, providing...

About the RoleApollo Global Management, Inc. is seeking a highly skilled Compliance Analyst to join its team. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements across its global investment platform.Key ResponsibilitiesConduct thorough reviews of electronic communications to identify...

Job Title: IT Risk, RegulatoryThis position will play a critical role in managing IT regulatory audits for the India regulator - RBI (Reserve Bank of India), SEBI, NSE, BSE, and internal audits. The ideal candidate will be responsible for managing all IT regulatory audits, monitoring, assessing, and measuring risk remediation in line with appropriate Risk...

Job Title: Financial Risk AnalystThe Financial Risk Analyst will be responsible for analyzing the financial and business risk profile of companies in various industries. This includes preparing conclusive credit proposals and detecting potential risk triggers. The analyst will also interact with companies to stay updated on sector developments and their...