O&T Regulatory Lead Specialist

The EO&T Chief Administrative Office plays a pivotal role in driving value to our organization, businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement, and the O&T Chief Data Office, it enables us to execute on O&T's Vision and Strategy.The EO&T Regulatory Engagement...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

We are seeking a highly skilled Regulatory Engagement Officer to join our team in the EO&T CAO. This role is critical in delivering value to our organization, businesses, regulators, and stakeholders.The successful candidate will work closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. This position involves...

The EO&T Chief Administrative Office (EO&T CAO) is a driving factor in delivering value to our organization, our businesses, regulators, and stakeholders.With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement and the O&T Chief Data Office, the EO&T CAO enables the organization to execute on O&T's Vision and...

The EO&T CAO is instrumental in delivering value to our organization, businesses, regulators, and stakeholders. With its extensive responsibilities, it ensures we execute on O&T's Vision and Strategy effectively.This role involves working closely with the LATAM EO&T Regulatory Engagement Senior Lead, reporting directly to them. The goal is to maintain and...

The Chief Administrative Office (CAO) plays a crucial role in delivering value to our organization, businesses, regulators, and stakeholders. With responsibility for Risk and Control, Quality Assurance, Transformation, O&T Regulatory Engagement, and the O&T Chief Data Office, the CAO enables the organization to execute on O&T's Vision and Strategy.The...

Citi's O&T Regulatory Engagement team is seeking a highly skilled Regulatory Engagement Lead to join our LATAM region. This role will cover the Institutional Clients Group (ICG) Technology area, acting as the coordination point for all regulatory examination management and ongoing supervisory activities.The successful candidate will have a strong background...

The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team.Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end...

Job DescriptionCiti is seeking a highly skilled and experienced professional to join our team as a Regional Regulatory Reporting Specialist. This role will be responsible for coordinating the implementation of local regulatory reporting transformation across Latin America countries.The ideal candidate will have +7 years of experience in Financial Services,...

We are seeking a Marketing Regulatory Expert to join our Experian Consumer Services team. As a key member of our Marketplace team, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices meet the highest standards of regulatory compliance.In this role, you will be responsible for developing and...

Job Description:As a Sr. Operations Analyst, you will play a critical role in supporting the implementation, execution, and controls of processes and enabling technology that support the end-to-end credit rating process and regulatory-mandated processes.You will develop knowledge of the end-to-end rating process supported by the RSC team, along with global...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

Citi's Regulations Management team establishes internal HR strategies, procedures, and processes covering regulations applicable to Cit's HR end-to-end across regions. This role is responsible for preventing violations of law, rule, or regulation and maintaining risk levels within the firm's risk appetite.Key Responsibilities:Design, develop, deliver, and...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

About the RoleThis senior analyst role is focused on improving financial reports and processes in the LATAM region. The ideal candidate will have experience in financial services, project management, and analysis.Main Responsibilities:Improve local regulatory reports for LATAM countries, ensuring compliance with local GAAP and regulationsSupport the...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

**Position Summary**:This position will run Citi Global Sourcing's (CGS's) Sourcing Services team and Global Process Owner (GPO) team globally.Sourcing Services will handle multiple areas of responsibility, including lower-complexity transactional contract document processing for multiple commodities, completed contract QA and compliance, and contract...

**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.

Test Lead Data Specialist (Remote)OverviewThe Test Lead Data Specialist will oversee test data management, working closely with the business, developers, and testers to provide accurate information. This role requires strong technical skills, including RDBMS systems like Oracle/Teradata/SQL Server/DB2, complex query writing using Joins, and experience with...

559770BR**Why Kyndryl**Our world has never been more alive with opportunities and, at Kyndryl, we're ready to seize them.We design, build, manage and modernize the mission-critical technology systems that the world depends on every day.Kyndryl is at the heart of progress — dedicated to helping companies and people grow strong.Our people are actively...