Compliance Operations Director

Job SummaryCiti is seeking an experienced professional to lead its KYC Operations team. The successful candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About the RoleThis is a senior management-level position that requires a high level of expertise in AML policies and...

Key ResponsibilitiesThe KYC Operations Manager will be responsible for:Managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environmentPerforming program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions...

Rapidly growing Contact Center in Costa Rica looking for an experienced Operations HR Director.This role would be responsible for overseeing operations, employee relations, performance management, HR policies, and labor and employment law practices,ensuring compliance with regulations, managing budgets, assessing staffing needs, and developing compensation...

**Job Description:**The Compliance Oversight Director at Citi plays a vital role in ensuring the organization's compliance with regulatory requirements. This position involves overseeing the development and implementation of compliance policies and procedures.Main Responsibilities:Responsible for Quality oversight and monitoring that guidelines are met.Lead...

**Job Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...

Job OverviewThe AML Compliance Director is a key role within the Citi organization, responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures. This position requires a strong understanding of AML regulations and laws, as well as excellent leadership and communication skills.ResponsibilitiesDevelop and...

About the RoleThe Project Operations Director will play a critical role in ensuring the successful delivery of projects at Cognizant. This individual will be responsible for overseeing project operations, including resource allocation, project planning, and risk management.Key Responsibilities:Oversee project operations, including resource allocation and...

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...

This senior leadership role involves driving the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.You will work closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement controls to mitigate...

**Job Description**We are looking for a Technology Operations Director to join our team at Citi. This individual will be responsible for providing operational oversight of major incident support to ensure proper execution of support processes for Production Operations, CTI, and Citi as a whole.The ideal candidate will have a proven track record of handling...

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...

Citi seeks an experienced Know Your Client Program Director to lead its KYC operations, ensuring compliance with regulatory requirements and maintaining a high-quality control environment.Responsibilities include:Leading a team to manage KYC operations, including executing processes according to Citi's compliance policiesManaging the implementation of new...

About the RoleWe are seeking an experienced Business Operations Director to lead and manage business operations across our organization. As a key member of our team, you will be responsible for driving business growth, improving efficiency, and enhancing customer satisfaction.Main Responsibilities:Develop and execute comprehensive business strategies,...

This Compliance Operations Leader role involves leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.Main Responsibilities:Leading and managing a team to ensure compliance with Citi's AML policies and proceduresProgram management...

As a Financial Operations Director at Moody's Investors Service, you will play a key role in driving our business forward by overseeing the development and implementation of financial and strategic planning.You will work closely with the senior management team to develop and implement long-term strategies, manage multiple workstreams, and ensure accurate...

Citi is seeking a talented individual to join our Compliance and Control team as a KYC Operations Analyst 1. In this role, you will support the development and maintenance of our internal KYC program.Main Responsibilities:Develop and manage electronic KYC recordsCollaborate with Relationship Management and Compliance teams to ensure accurate and complete KYC...

**Job Description**The Recruitment Operations Director is responsible for overseeing the end-to-end recruitment process for the company's global workforce.This role will partner with the Talent Acquisition leadership team to understand the business needs and create a robust sourcing recruitment strategy.This role will have a team of 8 people under its...

About the Job DescriptionThe Director of Revenue Operations and Data Quality will be responsible for establishing and building a new team in Costa Rica focused on data quality for all our opportunities to ensure accurate data at source to drive compensation payments, reporting, analytics, and machine learning models.About the RequirementsTo be successful in...

Job Summary:Auxis seeks a seasoned Financial Services Supervisor to lead its Accounting Operations team. This is an exciting opportunity for an experienced professional to join a dynamic organization and take on a challenging role.About the Role:The successful candidate will be responsible for managing a team of accountants, providing guidance on business...

**Job Summary:**The Know Your Client Program Director will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong leadership and management skills, as well as the ability to drive results through effective governance and oversight.**Key Responsibilities:**Develop and manage the KYC...