Financial Compliance Manager

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

We're looking for a skilled Global Revenue Compliance Manager to join our dynamic team at Experian. As a member of the Group Finance Revenue Recognition (GRR) team, you'll play a key role in ensuring the accuracy and reliability of our financial reporting.Key responsibilities will include supporting the development and implementation of global processes and...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

Job OverviewCiti seeks a seasoned professional to lead our Anti-Money Laundering (AML) Compliance efforts. As Compliance AML Senior Risk Manager, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices. Your expertise will guide the AML/Financial Crime Support teams and the business in...

Job DescriptionThe Finance and Risk Shared Services Expense and Productivity Manager plays a pivotal role in supporting senior management decision-making by providing valuable business insights. This senior role is strategically involved in planning and executing FRSS priorities related to productivity and expense management.Key responsibilities...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Finance- Moody's...

**Job Description**Citi is seeking a highly skilled Financial Risk Operations Manager to lead the development and management of our dedicated internal Know Your Client (KYC) program. As a key member of our Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering...

Job Summary:We are seeking an experienced Financial Operations Manager to lead our accounting team in delivering exceptional results. As a key member of our leadership team, you will be responsible for overseeing the daily administrative tasks, managing accounting operations, and ensuring compliance with local, state, and federal tax and regulatory reporting...

**Company Overview**Experian is the world's leading global information services company, empowering consumers and clients to manage their data with confidence. Our mission is to help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.**Job Description**We...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**Job Summary**We are looking for a highly skilled KYC Operations Manager Quality to join our team at Citi. As a key member of our compliance department, you will be responsible for managing our KYC program and ensuring compliance with all relevant regulations.**Key Responsibilities**Develop and implement strategies to improve our KYC programCollaborate with...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

**Role Description:**We are seeking a highly motivated and experienced Risk and Compliance Manager to join our team. This role will be responsible for managing operational risks and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and implement strategies to mitigate operational risks and ensure compliance with regulatory...

**Company Overview:**Citi is a leading financial institution committed to providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.**Job Description:**The Senior AML Operations Manager is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role...

Job OverviewThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal KYC program at Citi. This position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Role DescriptionThe Senior Process Monitoring Engineer is a key member of the team responsible for ensuring the effectiveness of business processes and maintaining compliance with regulatory requirements. This role involves analyzing process risks, developing metrics to measure compliance, and implementing improvement plans.Main Responsibilities:Analyze...

The Financial Analyst role has the responsibility of providing support through all phases of the financial planning and analysis processes, including participation in ADHOC project work.These deliverables are reviewed by the manager and senior team members.The FA is responsible for conducting and processing large amounts of financial data on a regular basis...

The Financial Analyst role has the responsibility of providing support through all phases of the financial planning and analysis processes, including participation in ADHOC project work.These deliverables are reviewed by the manager and senior team members.The FA is responsible for conducting and processing large amounts of financial data on a regular basis...