Sr. Compliance Controls Testing Analyst

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

About the RoleWe are seeking an experienced professional to join our team as the ICFR Compliance Testing Lead. In this role, you will be responsible for developing and executing controls testing plans and supporting the development of testing methodologies, risk universe, and integrated reporting.You will work closely with the ICFR Controls Testing Manager...

Company DescriptionExperian is a global leader in consumer and business credit reporting and marketing services and a constituent of the United Kingdom's FTSE 100 index, with total revenue for the year ended March 31, 2020, of US$5.2 billion.We support clients in more than 100 countries and employ approximately 17,800 people in 45 countries.**Job...

**Job Overview**We are seeking a highly skilled and experienced Financial Controls Testing Strategist to join our team. As a key member of the ICFR Controls Testing Team, you will play a critical role in supporting the development of testing methodologies for critical financial key controls across Experian's Global business.The ideal candidate will have a...

Job DescriptionJob descriptionReporting to the Senior Controls Testing Manager, the ICFR Controls Testing Manager will drive the testing methodology, including the risk assessment, planning and execution of assurance activity over critical financial control across the Experian global business.In collaboration with the ICFR Finance Controls team, the Manager...

About the Role: As a Risk Assessment and Governance Specialist, you will play a critical role in driving the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Key Responsibilities:Develop and maintain the risk universe to support the identification and...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years we've been named in the **100...

4+ years of transactional accounting field experience- 2+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience- 4+ years of finance or a related analytical field experience- Experience working with stakeholders- 2+ years of creating process improvements...

**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...

Moody's Financial Controls office is seeking a Senior Controls Analyst to work within a core team.Additional responsibilities include:- Perform thorough analytical reviews with documentation on end-to-end scenarios for specific projects ensuring tractability to requirement and design documentation exists.- Perform thorough analytical review and testing with...

Job DescriptionJob descriptionReporting to the ICFR Controls Testing Manager, the Controls Testing Lead will support the development of the testing methodology for critical financial key controls across the Experian Global business.The Lead will be responsible for developing and executing controls testing plans and for communicating, agreeing and monitoring...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

Job Description:We are seeking a skilled Internal Controls Analyst to join our team. As an Internal Controls Analyst, you will be responsible for implementing and maintaining internal controls to ensure the integrity of our financial reporting and operations.Responsibilities Include:Implementing and maintaining internal controls to ensure the integrity of...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Additional responsibilities include:- Perform thorough analytical reviews with documentation on end-to-end scenarios for specific projects ensuring tractability to requirement and design documentation exists.- Perform thorough analytical review and testing with auditable documentation for all key SOX reports and interfaces.Specifically ensuring documented...

Job SummaryThis role plays a critical part in our access management risk assurance program, working closely with cross-functional teams to identify and mitigate potential threats.As a controls testing analyst, you will develop and execute testing plans, collaborate with stakeholders, and present findings to senior management.Experience in data analytics,...

**About the Role**We are looking for a Risk and Compliance Analyst to join our team and support our business efforts in identifying critical processes, building metrics to measure risks and compliance, and developing improvement plans.**Key Responsibilities:**Develop and implement policies and procedures to ensure effective risk and compliance...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

About the Role: The KYC Operations Sr Analyst plays a vital part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role is responsible for developing and managing a dedicated internal KYC program at Citi.Main Responsibilities:Review submissions from junior analysts to ensure compliance with regulations.Liaise...

About UsCiti is a leading global bank with a strong commitment to risk management excellence. Our Central Controls Capabilities Unit is responsible for designing, developing, implementing, and operating automated control solutions on Citi's strategic technology platforms.This role offers a challenging opportunity to join our high-profile team delivering an...