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...

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 SummaryWe are seeking a highly skilled Compliance Risk Analyst - Senior 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 ResponsibilitiesDevelop and implement compliance testing/monitoring...

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 Title: Compliance Risk Management Senior AnalystCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in India. 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...

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...

Job SummaryCiti is seeking a skilled Compliance Surveillance Intermediate Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies 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...

About Apollo Global Management, Inc.Apollo Global Management, Inc. is a leading global alternative investment manager with a focus on three investing strategies: yield, hybrid, and equity. Our asset management business seeks to provide clients with excess return at every point along the risk-reward spectrum.Our Purpose and Core ValuesWe strive to be the...

Compliance Monitoring AdministratorAre you passionate about ensuring regulatory compliance and risk management in a dynamic financial environment? We're seeking a skilled Compliance Monitoring Administrator to join our team at MUFG.About the RoleAs a Compliance Monitoring Administrator, you will play a critical role in ensuring the Bank's business divisions,...

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...