Data Quality Analyst: Expert in Regulatory Compliance

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Description

We are seeking an experienced Data Quality Analyst to join our team at Citi. This is a full-time position that requires a strong analytical mindset and excellent communication skills.

About the Role:

The successful candidate will be responsible for delivering high-quality data analysis and insights to support business decisions. Key responsibilities include:

  • Reviewing and investigating data quality issues impacting regulatory reports
  • Developing and implementing strategic solutions to eliminate data quality exceptions
  • Collaborating with cross-functional teams to identify and address data quality queries and issues
  • Applying advanced analytical skills to interpret data and results, ensuring compliance with risk and control minimum requirements

Requirements:

To be successful in this role, you will need:

  • 2-5 years' experience in defining and implementing data quality programs, preferably in the banking or finance industry
  • Advanced English language proficiency
  • Strong analytical and problem-solving skills, with attention to detail
  • Proficiency in using basic Microsoft applications (Word, Excel, PowerPoint) and working knowledge of Collibra and other data governance industry standard tools
  • Ability to work independently and as part of a team, with excellent written and verbal communication skills

Salary:

The estimated salary for this position is between $80,000 and $110,000 per year, depending on experience and qualifications.

Benefits:

Citi offers a comprehensive benefits package, including health insurance, retirement plans, and paid time off.



  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About the RoleWe are seeking a highly skilled Regulatory Compliance Marketing Expert to join our Marketplace team at Experian. This role offers an exciting opportunity to work closely with product marketing and compliance divisions to enable growth through compliant marketing practices that serve our customers well.Key ResponsibilitiesCollaborate with...


  • San Francisco, Heredia, Costa Rica Abbvie A tiempo completo

    Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team at AbbVie.About the RoleThis is an exciting opportunity for an experienced professional to ensure compliance with global regulatory requirements in the pharmaceutical industry.Key Responsibilities:Review and document complaint records to meet regulatory...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

  • Data Quality Expert

    hace 2 meses


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Data Quality ExpertThe Data Quality Expert at Citi is responsible for developing and implementing data quality processes to ensure the accuracy and reliability of data. This role contributes to the improvement and performance of data quality activities by providing measurement, evaluation, and assessment services.


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe Data Quality Intermediate Analyst role at Citi involves delivering subject matter and industry expertise across the enterprise, coordinating with the Data Quality team to achieve objectives. This position deals with complex problems independently and has latitude to solve them.This expert will integrate in-depth specialty area knowledge...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Central Controls Oversight Analyst role within Citi's Controllers Organization will support end-to-end SACCR controls monitoring and oversight to deliver accurate month-end data for the firm and bank's RWA calculation and reporting. This position is responsible for designing and documenting SA-CCR RWA Controls runbooks and exception management processes,...


  • San Francisco, Heredia, Costa Rica Servicenow A tiempo completo

    **About ServiceNow**We're a leading provider of cloud-based software for IT, customer service, and business applications. Our technology makes the world work for everyone, and our people make it possible.At ServiceNow, we have a relentless curiosity and drive for ingenuity. We empower our employees to live their best lives, share their unique talents, and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is seeking an experienced Data Quality and Governance expert to join our team. This role is a critical part of ensuring the accuracy and reliability of our data, and will play a key role in maintaining the highest standards of data quality.About the RoleThe Data Quality Intermediate Analyst will be responsible for delivering high-quality...

  • Data Quality Expert

    hace 1 semana


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About the RoleWe are seeking a skilled Data Quality Expert to join our team at Experian. As a key member of our organization, you will play a vital role in ensuring the accuracy and reliability of our clients' data.


  • San Francisco, Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    Regulatory Affairs Intern RoleOverviewBoston Scientific Corporation is seeking a highly motivated and detail-oriented individual to support our Regulatory Affairs team as an Intern.Key ResponsibilitiesAssist Regulatory Specialists with regulatory activities, including learning about local regulations, processes, and best practices in Central America.Support...

  • Data Analyst

    hace 2 meses


    San Francisco, Heredia, Costa Rica Infotree Global Solutions A tiempo completo

    Job Title: Data Analyst - Trilingual ExpertAbout the Role:We are seeking a highly skilled Data Analyst with expertise in English, Spanish, and Portuguese to join our team at Infotree Global Solutions. As a Data Analyst, you will be responsible for analyzing complex data sets, identifying trends, and providing insights to drive business decisions.Key...


  • San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...


  • San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    About UsAt British American Tobacco, we're committed to creating A Better Tomorrow. As a global leader in the tobacco industry, we employ over 53,000 people across more than 180 markets worldwide.Job TitleData Management Specialist - Global Compliance ExpertRole OverviewThis is a global role with scope across the Americas and Africa regions. The successful...

  • Data Quality Expert

    hace 2 meses


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Experian Consumer Information Services is redefining the way clients do business within all aspects of the customer credit lifecycle. Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions, identify consumers, make decisions on loans, market to prospects and collect.The role you will play in this process is that of...

  • Data Compliance Analyst

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About the Role:As a Data Compliance Analyst - Special Investigations, you will play a crucial role in ensuring the accuracy and integrity of customer data. This is a hybrid role that requires regular on-site work and full-time schedule in our Customer Service department.We are part of Experian, the world's leading global information services company,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst I role at Citi is an entry-level position that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...


  • San Francisco, Heredia, Costa Rica 360Training A tiempo completo

    Job Title: Compliance Reporting ExpertAt 360Training, we are seeking a highly skilled Compliance Reporting Expert to join our team. As a key member of our staff, you will be responsible for ensuring accurate and timely reporting of student course completion credit hours to regulatory bodies.Key Responsibilities:Run Power Query reports according to the...

  • Vice President

    hace 2 meses


    San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    Moody's is a leading provider of credit ratings and research in the financial markets. We are seeking an experienced professional to join our Compliance and Regulatory Affairs team as a Vice President - Compliance and Regulatory Affairs. Based in our global offices, this role will be part of the broader Compliance and Regulatory Affairs team within Moody's...