Compliance Risk Analyst

We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...

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 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...

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...

Compliance Risk Monitoring at CitiCiti is a global bank with a strong commitment to compliance and risk management. We are seeking a skilled Compliance Risk Monitoring Analyst to join our team.Key Responsibilities:Develop and implement compliance monitoring programs to identify and mitigate risks.Conduct regular reviews and assessments of compliance controls...

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...

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 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...

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...

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...

Citi is a leading global bank with a strong commitment to Compliance and Control. We are seeking an experienced Compliance Surveillance Risk Analyst to join our team in 12542 Citicorp Services India Private Limited.

At 12542 Citicorp Services India Private Limited, we are looking for a highly skilled Compliance Risk Analyst to join our team. This role is based in Mumbai and offers an exciting opportunity to work with our global organization.OverviewOur company is a leading financial institution with a strong commitment to compliance and risk management. As a 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) 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...

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 Description: Serves as a compliance risk analyst for the Independent Compliance Risk Management (ICRM) Global Surveillance team responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance platform encompasses a...

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: 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...

Job Title: Assistant Vice President- Compliance Regulatory TestingCiti is seeking a highly skilled and experienced professional to join our team as Assistant Vice President- Compliance Regulatory Testing. This role is responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops,...