Compliance Governance Specialist

Company OverviewCiti is a leading global financial services company, committed to delivering innovative solutions to its customers.Job SummaryThe Data Governance and Compliance Specialist will play a critical role in ensuring the accuracy, integrity, and security of data across the organization. This individual will be responsible for managing and supporting...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

OverviewCiti is committed to maintaining the highest standards of integrity, ethics, and compliance in all aspects of its business. As an ICG KYC Sr Case Manager, you will play a critical role in supporting this commitment by ensuring that Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities are conducted in...

About This OpportunityThis is an exciting opportunity to join IBM's Managed Security Services team as a Security Services Manager. In this role, you will be responsible for providing governance, oversight, and leadership for MSS operational security activities.Your key responsibilities will include:Providing governance, oversight, and leadership for MSS...

About UsCiti is committed to developing an effective Anti-Money Laundering (AML) strategy that promotes transparency and integrity in our operations. As a key member of our Compliance and Control team, the AML Monitoring and Governance Specialist plays a crucial role in this effort.Key Responsibilities:Develop and implement AML policies and procedures to...

About the RoleThe KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval...

At Experian, we are seeking a highly skilled Marketing Compliance Specialist to join our Marketplace team. This role will be responsible for working closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

**Content Governance Expert**We are seeking a highly skilled Content Governance Expert to join our team at Equifax. In this role, you will be responsible for developing and implementing content governance policies and procedures to ensure consistency, quality, and accuracy across all our digital channels.You will work closely with our content team to develop...

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

Job SummaryWe are seeking a Data Compliance Specialist to join our Compliance team at Experian.This role will involve executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.The ideal candidate will have a strong understanding of testing or audit...

Role OverviewCiti's Controllers Transformation team seeks an experienced professional to fill the role of Close Governance Specialist. In this position, you will work closely with key stakeholders across Finance, Finance Risk Shared Services (FRSS) & Controllers organization and other disciplines to drive standardization.Your primary responsibilities will...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

**Job Summary**Fusionhit seeks a seasoned IT Governance Specialist to spearhead our cybersecurity initiatives. As a key member of our team, you will be responsible for implementing and maintaining comprehensive GRC frameworks to ensure compliance with industry standards.**Key Responsibilities**Develop and maintain GRC policies to mitigate cybersecurity...

**Job Overview**We are seeking a skilled Tax Compliance Specialist to support the preparation of federal and state income tax compliance for US companies.Main Responsibilities:Prepare accurate and timely federal & state tax returns and workpapersAssist with the rollforward and preparation of Tax Depreciation calculationsReview US state tax apportionment...

About the RoleThe AML Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...